40 SANTLEY STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	40 SANTLEY STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05400582
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2005

Summary

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

What is the purpose of 40 SANTLEY STREET MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 40 SANTLEY STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	40 Santley Street London SW4 7QB
Undeliverable Registered Office Address	No

What are the latest accounts for 40 SANTLEY STREET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 40 SANTLEY STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for 40 SANTLEY STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 06, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Appointment of Mr Alexander Stephen James Henry as a director on Mar 07, 2025	2 pages	AP01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Jan 29, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 03, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 05, 2021	Termination of appointment of Simon David Edward Hodge as a director on Sep 03, 2021	1 pages	TM01

Mar 30, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 22, 2021	Director's details changed for Mr James William A'court Appelbee on Dec 17, 2020	2 pages	CH01

Mar 29, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Jan 13, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 23, 2018	Appointment of Mr Simon David Edward Hodge as a director on Jul 23, 2018	2 pages	AP01

Apr 22, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Jan 06, 2018	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 30, 2017	Confirmation statement made on Mar 21, 2017 with updates	4 pages	CS01

Dec 31, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

May 09, 2016	Termination of appointment of Charlotte Victoria Harley as a secretary on May 09, 2016	1 pages	TM02

Apr 03, 2016	Annual return made up to Mar 21, 2016 no member list	4 pages	AR01

View All Filings

Who are the officers of 40 SANTLEY STREET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPELBEE, James William A'Court 40 Santley Street London SW4 7QB	Jul 08, 2014		Director	40 Santley Street London SW4 7QB	England	British	1983-6	189203170002
HAMMOND, Matthew James 40 Santley Street London SW4 7QB	Feb 21, 2013		Director	40 Santley Street London SW4 7QB	United Kingdom	British	1982-8	176487680001
HENRY, Alexander Stephen James 40 Santley Street London SW4 7QB	Mar 07, 2025		Director	40 Santley Street London SW4 7QB	England	British	1993-7	333195750001
BOLAND, Nick Santley Street SW4 7QB London Second Floor 40 England	Jan 06, 2006	Jul 10, 2013	Secretary	Santley Street SW4 7QB London Second Floor 40 England		British		109991830001
CHETTIAR, Saravanan Santley Street SW4 7QB London Second Floor 40 United Kingdom	Jul 10, 2013	Feb 14, 2014	Secretary	Santley Street SW4 7QB London Second Floor 40 United Kingdom				179700310001
HARLEY, Charlotte Victoria 40 Santley Street London SW4 7QB	Apr 30, 2014	May 09, 2016	Secretary	40 Santley Street London SW4 7QB				187315430002
WATSON, Andrew John 14 Henniker Mews SW3 6BL London	Mar 21, 2005	Jan 06, 2006	Secretary	14 Henniker Mews SW3 6BL London		British		104331760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 2005	Mar 21, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BELLINGHAM, Lucy Flat 2 40 Santley Street SW4 7QB London	Jan 06, 2006	Feb 21, 2013	Director	Flat 2 40 Santley Street SW4 7QB London	England	British	1977-10	112408890002
BOLAND, Nick Ground Floor 40 Santley Street SW4 7QB London	Jan 06, 2006	Jun 01, 2006	Director	Ground Floor 40 Santley Street SW4 7QB London		British	1978-7	109991830001
DANN, Scott, Dr Top Floor Flat 3 40 Santley Street SW4 7QB London	Jan 06, 2006	Apr 09, 2009	Director	Top Floor Flat 3 40 Santley Street SW4 7QB London		Australian	1969-11	109991880001
HODGE, Simon David Edward 40 Santley Street London SW4 7QB	Jul 23, 2018	Sep 03, 2021	Director	40 Santley Street London SW4 7QB	United Kingdom	British	1988-1	248708080001
WATSON, Andrew John 14 Henniker Mews SW3 6BL London	Mar 21, 2005	Jan 06, 2006	Director	14 Henniker Mews SW3 6BL London		British	1975-7	104331760001
WATSON, Joanna 14 Henniker Mews SW3 6BL London	Mar 21, 2005	Jan 06, 2006	Director	14 Henniker Mews SW3 6BL London		British	1976-6	104331870001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 2005	Mar 21, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 2005	Mar 21, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 40 SANTLEY STREET MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Hammond Santley Street SW4 7QB London 40 England	Mar 10, 2017	Santley Street SW4 7QB London 40 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0