SANTON ESTATES LIMITED

Overview

Company Name	SANTON ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04244831
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANTON ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SANTON ESTATES 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 ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SANTON CONSTRUCTION LIMITED	Jul 29, 2009	Jul 29, 2009
SANTON PUB COMPANY LIMITED	Mar 09, 2005	Mar 09, 2005
THE RAVEN PUB COMPANY LIMITED	Aug 24, 2001	Aug 24, 2001
GEOASSET LIMITED	Jul 02, 2001	Jul 02, 2001

What are the latest accounts for SANTON ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for SANTON ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 31, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2023

Application to strike the company off the register

1 pages

DS01

Oct 20, 2023

Satisfaction of charge 4 in full

2 pages

MR04

Oct 17, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Jun 12, 2023

Confirmation statement made on Mar 01, 2023 with updates

4 pages

CS01

Jan 04, 2023

Full accounts made up to Mar 31, 2022

13 pages

Jun 10, 2022

Confirmation statement made on Jun 10, 2022 with no updates

3 pages

CS01

Oct 18, 2021

Full accounts made up to Mar 31, 2021

14 pages

Jun 10, 2021

Confirmation statement made on Jun 10, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Full accounts made up to Mar 31, 2020

13 pages

Jun 10, 2020

Confirmation statement made on Jun 10, 2020 with no updates

3 pages

CS01

Oct 09, 2019

Full accounts made up to Mar 31, 2019

13 pages

Jun 12, 2019

Confirmation statement made on Jun 10, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Full accounts made up to Mar 31, 2018

12 pages

Jun 12, 2018

Confirmation statement made on Jun 10, 2018 with no updates

3 pages

CS01

Oct 12, 2017

Full accounts made up to Mar 31, 2017

12 pages

Sep 20, 2017

Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

1 pages

AA01

Jun 13, 2017

Confirmation statement made on Jun 10, 2017 with updates

5 pages

CS01

Jan 26, 2017

Full accounts made up to Apr 30, 2016

11 pages

Sep 01, 2016

Appointment of Mr Ravi Shirishkumar Patel as a secretary on Aug 31, 2016

2 pages

AP03

Aug 31, 2016

Termination of appointment of Sean Carey as a secretary on Aug 31, 2016

1 pages

TM02

Aug 31, 2016

Termination of appointment of Sean Carey as a director on Aug 31, 2016

1 pages

TM01

Aug 31, 2016

Appointment of Mr Ravi Shirishkumar Patel as a director on Aug 31, 2016

2 pages

AP01

Jun 14, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of SANTON ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATEL, Ravi Shirishkumar

Aug 31, 2016

Secretary

53/55 Uxbridge Road

Ealing

W5 5SA London

Santon House

213307620001

PATEL, Ravi Shirishkumar

Aug 31, 2016

Director

53/55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

British

1984-2

Company Director

199318230001

SANTON CLOSE NOMINEES LIMITED

Jul 20, 2001

Director

c/o The Santon Group

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Identification Type	UK Limited Company
Registration Number	SC135168

84319870004

SANTON MANAGEMENT LIMITED

Jul 20, 2001

Director

c/o The Santon Group

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

Identification Type	UK Limited Company
Registration Number	02893374

84584390008

CAREY, Sean

Jul 20, 2001

Aug 31, 2016

Secretary

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

British

103661680002

KENNEDY, Rachel

Nov 11, 2005

Dec 10, 2007

Secretary

2 Dunollie Place

NW5 2XR London

British

Certified Accountant

81155350003

MOBBERLEY, Andrew George

Jul 20, 2001

Apr 25, 2003

Secretary

44 Wilmot Way

SM7 2PY Banstead

Surrey

British

71501390003

PATEL, Himakshu

Dec 02, 2003

Aug 10, 2005

Secretary

37 Ferndown

HA6 1PH Northwood

Middlesex

British

42175710003

PATEL, Ravi

Sep 18, 2009

Oct 01, 2012

Secretary

Bishop Ramsey Close

HA4 8GY Ruislip

Middlesex

United Kingdom

Other

Financial Controller

140892050001

PEREIRA, Alan Dennis

Dec 01, 2007

Sep 18, 2009

Secretary

Gallinar

Pilgrims Close

RH5 6AR Westhumble

Surrey

British

Accountant

61856670006

FINANCIAL AND LEGAL SERVICES LIMITED

Jul 20, 2001

Jan 13, 2014

Secretary

Gresham Street

EC2V 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	01884202

63025870004

SWIFT INCORPORATIONS LIMITED

Jul 02, 2001

Jul 20, 2001

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CAREY, Sean

Mar 11, 2005

Aug 31, 2016

Director

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

United Kingdom

British

1955-6

Accountant

103661680002

INSTANT COMPANIES LIMITED

Jul 02, 2001

Jul 20, 2001

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANTON ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Bimaljit Singh Sandhu 53/55 Uxbridge Road Ealing W5 5SA London Santon House	Jun 10, 2017	53/55 Uxbridge Road Ealing W5 5SA London Santon House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SANTON ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 19, 2002 Delivered On Jul 27, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold land known as the shuckburgh arms 41 denyer street london SW3 2LX title number LN10101. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2002Registration of a charge (395) Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
Second debenture	Created On Jun 26, 2002 Delivered On Jul 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all f/h or l/h property owned by the company by way of equitable mortgage its interest in any f/h or l/h property its interest in the rental income by way of fixed charge its interest in all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible moveable property any investment any hedging agreement its existing and future goodwill and uncalled capital all existing and future cash at bank any intellectual property its interest in and the benefit of any agreements its interest in the debts floating charge the whole of its existing and future undertaking and property.
	Persons Entitled Hamlin Developments Limited
	Transactions Jul 17, 2002Registration of a charge (395) Aug 15, 2003Statement of satisfaction of a charge in full or part (403a)
Second debenture	Created On Jun 26, 2002 Delivered On Jul 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all f/h or l/h property owned by the company by way of equitable mortgage its interest in any f/h or l/h property its interest in the rental income by way of fixed charge its interest in all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible moveable property any investment any hedging agreement its existing and future goodwill and uncalled capital all existing and future cash at bank any intellectual property its interest in and the benefit of any agreements its interest in the debts floating charge the whole of its existing and future undertaking and property. See the mortgage charge document for full details.
	Persons Entitled The Raven Property Group PLC
	Transactions Jul 17, 2002Registration of a charge (395) Oct 20, 2023Satisfaction of a charge (MR04)
Legal charge	Created On Apr 30, 2002 Delivered On May 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the bram stoke tavern 148 old brompton road kensington and chelsea SW5 0BE t/no.BGL8569. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2002Registration of a charge (395) Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 02, 2001 Delivered On Oct 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the bank's commercial charge conditions (1995 edition)
	Short particulars A). the spencer arms public house 237 lower richmond road and 2 putney common wandsworth greater london t/no;-255888 b). Belsize tavern 29 belsize lane camden greater london t/no;-NGL292511 c). Duke of norfolk public house 202 and 204 westbourne grove kensington kensington and chelsea t/no;-LN92016. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2001Registration of a charge (395) Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 02, 2001 Delivered On Oct 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2001Registration of a charge (395) Jun 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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