SANTON DEVELOPMENTS LIMITED

Overview

Company Name	SANTON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05290807
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2004

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 DEVELOPMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SANTON DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SANTON DEVELOPMENTS PLC	Nov 18, 2004	Nov 18, 2004

What are the latest accounts for SANTON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SANTON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for SANTON DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2024

Full accounts made up to Mar 31, 2024

20 pages

Nov 19, 2024

Confirmation statement made on Nov 18, 2024 with no updates

3 pages

CS01

Nov 21, 2023

Confirmation statement made on Nov 18, 2023 with no updates

3 pages

CS01

Oct 19, 2023

Full accounts made up to Mar 31, 2023

19 pages

Mar 16, 2023

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 16, 2023

Re-registration of Memorandum and Articles

20 pages

MAR

Mar 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 16, 2023

Re-registration from a public company to a private limited company

1 pages

RR02

Jan 04, 2023

Full accounts made up to Mar 31, 2022

19 pages

Nov 21, 2022

Confirmation statement made on Nov 18, 2022 with no updates

3 pages

CS01

Nov 18, 2021

Confirmation statement made on Nov 18, 2021 with no updates

3 pages

CS01

Oct 19, 2021

Termination of appointment of Vincent John Donnelly as a director on Oct 19, 2021

1 pages

TM01

Sep 24, 2021

Full accounts made up to Mar 31, 2021

22 pages

Dec 11, 2020

Full accounts made up to Mar 31, 2020

21 pages

Nov 18, 2020

Confirmation statement made on Nov 18, 2020 with no updates

3 pages

CS01

Nov 18, 2019

Confirmation statement made on Nov 18, 2019 with no updates

3 pages

CS01

Oct 11, 2019

Full accounts made up to Mar 31, 2019

21 pages

Mar 01, 2019

Director's details changed for Mr. Bimaljit Singh Sandhu on Mar 01, 2019

2 pages

CH01

Mar 01, 2019

Director's details changed for Mr Vincent John Donnelly on Mar 01, 2019

2 pages

CH01

Nov 19, 2018

Confirmation statement made on Nov 18, 2018 with no updates

3 pages

CS01

Oct 02, 2018

Full accounts made up to Mar 31, 2018

21 pages

Nov 20, 2017

Confirmation statement made on Nov 18, 2017 with no updates

3 pages

CS01

Oct 11, 2017

Full accounts made up to Mar 31, 2017

20 pages

Sep 20, 2017

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

1 pages

AA01

Nov 22, 2016

Confirmation statement made on Nov 18, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of SANTON DEVELOPMENTS 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

213365420001

PATEL, Ravi Shirishkumar

Aug 31, 2016

Director

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

British

1984-2

Company Director

199318230001

SANDHU, Bimaljit Singh, Mr.

Nov 18, 2004

Director

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

British

1962-2

Director

35609600002

CAREY, Sean

Nov 18, 2004

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

PEREIRA, Alan Dennis

Dec 01, 2007

Sep 18, 2009

Secretary

Gallinar

Pilgrims Close

RH5 6AR Westhumble

Surrey

British

Accountant

61856670006

S & J REGISTRARS LIMITED

Nov 18, 2004

Jan 13, 2014

Secretary

Gresham Street

EC2V 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	05290807

43122090005

SWIFT INCORPORATIONS LIMITED

Nov 18, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BILTON, Anton John Godfrey

Nov 18, 2004

Mar 06, 2009

Director

South Lodge

80 Campden Hill Road

W8 7AA London

United Kingdom

British

1964-8

Director

21454000002

CAREY, Sean

Mar 01, 2005

Aug 31, 2016

Director

Kingsbury

Cresta Drive, Woodham

KT15 3SW Addlestone

Surrey

United Kingdom

British

1955-6

Accountant

103661680002

DONNELLY, Vincent John

Feb 14, 2005

Oct 19, 2021

Director

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

British

1958-1

Property Development

127214310001

KELSEY, Humphrey, Mr.

May 04, 2012

Oct 07, 2015

Director

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

British

1966-10

Architect

116024670003

WILDING, Clive Michael

Apr 19, 2012

Jul 23, 2014

Director

53-55 Uxbridge Road

Ealing

W5 5SA London

Santon House

England

United Kingdom

British

1955-9

Property Director

32960240002

INSTANT COMPANIES LIMITED

Nov 18, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

SWIFT INCORPORATIONS LIMITED

Nov 18, 2004

Nominee Director

Church Street

NW8 8EP London

900008300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Bimaljit Singh Sandhu 53-55 Uxbridge Road Ealing W5 5SA London Santon House	Nov 18, 2016	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

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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