72 SANTOS ROAD LIMITED
Overview
| Company Name | 72 SANTOS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03505480 |
| 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 72 SANTOS ROAD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is 72 SANTOS ROAD LIMITED located?
| Registered Office Address | c/o GARY MACBETH The Stables Lampington Row Langton Green TN3 0JG Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 72 SANTOS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 72 SANTOS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for 72 SANTOS ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew Wu as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Notification of Matthew Wu as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Timothy Langford Harper as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Tim Harper as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Timothy Harper as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of 72 SANTOS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACBETH, Gary David | Director | Flat 1, 72 Santos Road SW18 1NS London | United Kingdom | British | Business Owner & Consultant | 86920610002 | ||||
| MAVRIDOGLOU, Barbara | Director | Vineyard Hill Road SW19 7JL London 79 England | England | British | Housewife | 184839990002 | ||||
| WU, Matthew | Director | 72 Santos Road SW18 1NS London Flat 3 England | England | British | Civil Servant | 325365460001 | ||||
| KEATING, Samantha | Secretary | Flat 3 72 Santos Road SW18 1NS London | British | Re-Insurance | 63606080001 | |||||
| SWEETING, Victoria | Secretary | The Grange Hotham YO43 4UD York East Yorks | British | Tv Producer | 75878890003 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| AMIN, Muhammad Athar | Director | 1 Blackett Street SW15 1QG London Greater London | England | British | Chartered Accountant | 236766510003 | ||||
| BLACKWELL, Jocelyn Patricia | Director | 15 Cambalt House 44 Putney Hill SW15 6EN London | England | British | Consultant | 84914540001 | ||||
| HARPER, Timothy Langford | Director | 72 Santos Road SW18 1NS London Flat 3 England | United Kingdom | British | Operations Manager | 200689540001 | ||||
| LORD, Gillian Sara | Director | 112 Standen Road SW18 5TS London | British | Accountant | 82170490002 | |||||
| PINKERTON, Trisha | Director | Flat 2 72 Santos Road Wandsworth SW18 1NS London | New Zealander | Business Analyst | 108533480001 | |||||
| SMITH, Francesca Katherine | Director | Flat 1 72 Santos Road SW18 1NS London | British | Compliance Officer | 95891270002 | |||||
| VAN HOORN ALKEMA, Beatrice | Director | Santos Road SW18 1NS London 72 | United Kingdom | British | Translator | 147619060001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of 72 SANTOS ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Wu | Jul 01, 2024 | 72 Santos Road SW18 1NS London Flat 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tim Harper | Apr 06, 2016 | 72 Santos Road SW18 1NS London Flat 3 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary David Macbeth | Apr 06, 2016 | Lampington Row Langton Green TN3 0JG Tunbridge Wells The Stables | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mrs Barbara Mavridoglou | Apr 06, 2016 | Vineyard Hill Road SW19 7JL London 79 England | No |
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