SANTON MANAGEMENT LIMITED
Overview
| Company Name | SANTON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02893374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTON MANAGEMENT LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SANTON MANAGEMENT LIMITED located?
| Registered Office Address | Santon House 53-55 Uxbridge Road Ealing W5 5SA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTON MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVEN MANAGEMENT SERVICES LIMITED | Aug 26, 1999 | Aug 26, 1999 |
| RAVEN RETAIL LIMITED | Nov 02, 1994 | Nov 02, 1994 |
| RESIDENTIAL PORTFOLIO MANAGERS LIMITED | Oct 19, 1994 | Oct 19, 1994 |
| RAVEN RETAIL LIMITED | Apr 05, 1994 | Apr 05, 1994 |
| CURSITOR (ONE HUNDRED AND TWENTY-TWO) LIMITED | Feb 01, 1994 | Feb 01, 1994 |
What are the latest accounts for SANTON MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SANTON MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for SANTON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Bimaljit Singh Sandhu as a person with significant control on Jan 15, 2026 | 1 pages | PSC07 | ||
Notification of Santon Capital Limited as a person with significant control on Jan 15, 2026 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Termination of appointment of Vincent John Donnelly as a director on May 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Director's details changed for Mr. Bimaljit Singh Sandhu on Mar 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Full accounts made up to Apr 30, 2016 | 20 pages | AA | ||
Confirmation statement made on Jan 15, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SANTON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ravi Shirishkumar | Secretary | 53-55 Uxbridge Road Ealing W5 5SA London Santon House | 213308000001 | |||||||||||
| PATEL, Ravi Shirishkumar | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 199318230001 | |||||||||
| SANDHU, Bimaljit Singh, Mr. | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 35609600002 | |||||||||
| CAREY, Sean | Secretary | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||||||
| KENNEDY, Rachel | Secretary | 2 Dunollie Place NW5 2XR London | British | 81155350003 | ||||||||||
| MOBBERLEY, Andrew George | Secretary | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| PATEL, Himakshu | Secretary | 37 Ferndown HA6 1PH Northwood Middlesex | British | 42175710003 | ||||||||||
| PATEL, Ravi | Secretary | Bishop Ramsey Close HA4 8GY Ruislip 4 Middlesex United Kingdom | Other | 140892050001 | ||||||||||
| PEREIRA, Alan Dennis | Secretary | Gallinar Pilgrims Close RH5 6AR Westhumble Surrey | British | 61856670006 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secretary | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2-3 Cursitor Street EC4A 1NE London | 900006400001 | |||||||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretary | Gresham Street EC2V 7NG London 99 United Kingdom |
| 63025870004 | ||||||||||
| BILTON, Anton John Godfrey | Director | South Lodge 80 Campden Hill Road W8 7AA London | United Kingdom | British | 21454000002 | |||||||||
| BILTON, Laurence James | Director | 312a Kings Rd Chelsea SW3 5UH London | United Kingdom | British | 67947250001 | |||||||||
| CAREY, Sean | Director | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | United Kingdom | British | 103661680002 | |||||||||
| DONNELLY, Vincent John | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | England | British | 127214310001 | |||||||||
| MOBBERLEY, Andrew George | Director | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| CURSITOR NOMINEES LIMITED | Nominee Director | 2-3 Cursitor Street EC4A 1NE London | 900006390001 | |||||||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Director | 2-3 Cursitor Street EC4A 1NE London | 900006400001 |
Who are the persons with significant control of SANTON MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santon Capital Limited | Jan 15, 2026 | 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Bimaljit Singh Sandhu | Jan 15, 2017 | 53-55 Uxbridge Road Ealing W5 5SA London Santon House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0