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SANTAREM CONSTANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santarem Constant Limited. The company was founded 10 years ago and was given the registration number 08928308. The firm's registered office is in LONDON. You can find them at Office Q, 35a Astbury Road, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SANTAREM CONSTANT LIMITED
Company Number:08928308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 70221 - Financial management

Office Address & Contact

Registered Address:Office Q, 35a Astbury Road, London, England, SE15 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20/1, Jiriho Namesti, Podebrady, Czech Republic, 29001

Director07 March 2014Active
20/1, Jiriho Namesti, Podebrady, Czech Republic, 29001

Director15 January 2021Active

People with Significant Control

Mrs Anna Hinzova
Notified on:15 January 2021
Status:Active
Date of birth:March 1943
Nationality:Czech
Country of residence:Czech Republic
Address:20/1, Jiriho Namesti, Podebrady, Czech Republic, 29001
Nature of control:
  • Ownership of shares 75 to 100 percent
Santarem Holding Llc
Notified on:31 March 2017
Status:Active
Country of residence:United States
Address:1611 E, 2nd St, Casper, United States, 82601
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Officers

Change person director company with change date.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-01-22Officers

Change person director company with change date.

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2021-01-20Officers

Appoint person director company with name date.

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2021-01-20Officers

Change person director company with change date.

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2021-01-18Persons with significant control

Notification of a person with significant control.

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2021-01-18Address

Change registered office address company with date old address new address.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Accounts with accounts type dormant.

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2018-04-06Persons with significant control

Change to a person with significant control.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-03-22Address

Change registered office address company with date old address new address.

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