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 |
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?
| Company Name | From | Until |
|---|---|---|
| SANTON DEVELOPMENTS PLC | Nov 18, 2004 | Nov 18, 2004 |
What are the latest accounts for SANTON DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for SANTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bimaljit Singh Sandhu as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Santon Capital Limited as a person with significant control on Nov 18, 2025 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincent John Donnelly as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 21 pages | AA | ||||||||||
Director's details changed for Mr. Bimaljit Singh Sandhu on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vincent John Donnelly on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 21 pages | AA | ||||||||||
Who are the officers of SANTON DEVELOPMENTS 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 | 213365420001 | |||||||||||
| 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 | ||||||||||
| PEREIRA, Alan Dennis | Secretary | Gallinar Pilgrims Close RH5 6AR Westhumble Surrey | British | 61856670006 | ||||||||||
| S & J REGISTRARS LIMITED | Secretary | Gresham Street EC2V 7NG London 99 United Kingdom |
| 43122090005 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BILTON, Anton John Godfrey | Director | South Lodge 80 Campden Hill Road W8 7AA London | United Kingdom | British | 21454000002 | |||||||||
| 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 | British | 127214310001 | |||||||||
| KELSEY, Humphrey | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | England | British | 116024670003 | |||||||||
| WILDING, Clive Michael | Director | 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | United Kingdom | British | 32960240002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of SANTON DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santon Capital Limited | Nov 18, 2025 | 53-55 Uxbridge Road Ealing W5 5SA London Santon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Bimaljit Singh Sandhu | Nov 18, 2016 | 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