DAVID HART (SANTO) LIMITED

DAVID HART (SANTO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID HART (SANTO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04663443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID HART (SANTO) LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DAVID HART (SANTO) LIMITED located?

    Registered Office Address
    213 St John Street
    EC1V 4LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID HART (SANTO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAVID HART (SANTO) LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for DAVID HART (SANTO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    9 pagesAA

    Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

    1 pagesAD02

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 046634430003 in full

    4 pagesMR04

    Termination of appointment of Kirandeep Singh Cheema as a director on Jun 16, 2020

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2019

    6 pagesAA

    Appointment of Ms Satinderjit Kaur Cheema as a director on Feb 01, 2020

    2 pagesAP01

    Director's details changed for Mr Kirandeep Singh Cheema on Feb 20, 2020

    2 pagesCH01

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    4 pagesCS01

    Registration of charge 046634430003, created on Sep 21, 2018

    9 pagesMR01

    Accounts for a small company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    4 pagesCS01

    Director's details changed for Jagdeesh Singh Cheema on Feb 01, 2018

    2 pagesCH01

    Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    1 pagesAD02

    Accounts for a small company made up to Sep 30, 2016

    9 pagesAA

    Who are the officers of DAVID HART (SANTO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEEMA, Jagdeesh Singh
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    Director
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    United KingdomBritishPharmacist178198390001
    CHEEMA, Satinderjit Kaur
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    Director
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    EnglandBritishDirector268733450001
    HART, Pauline Florence
    2 Cottis Court
    Saint Johns Road
    CM16 5EG Epping
    Essex
    Secretary
    2 Cottis Court
    Saint Johns Road
    CM16 5EG Epping
    Essex
    BritishSecretary87459740001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023560001
    CHEEMA, Kirandeep Singh
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    Director
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    United KingdomBritish-178198190001
    HART, David John
    2 Cottis Court
    Saint Johns Road
    CM16 5EG Epping
    Essex
    Director
    2 Cottis Court
    Saint Johns Road
    CM16 5EG Epping
    Essex
    United KingdomBritishImporter Exporter87459880001
    HART, Pauline Florence
    2 Cottis Court
    Saint Johns Road
    CM16 5EG Epping
    Essex
    Director
    2 Cottis Court
    Saint Johns Road
    CM16 5EG Epping
    Essex
    United KingdomBritishSecretary87459740001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023550001

    Who are the persons with significant control of DAVID HART (SANTO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allwarehouse And Logistics Limited
    Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    14-18
    England
    Jun 13, 2016
    Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    14-18
    England
    No
    Legal FormCompany
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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