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SANTELMOSS LIMITED

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

This company is commonly known as Santelmoss Limited. The company was founded 41 years ago and was given the registration number 01645872. The firm's registered office is in . You can find them at 233 Brompton Road, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SANTELMOSS LIMITED
Company Number:01645872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1982
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:233 Brompton Road, London, SW3 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Chasewood Park, Harrow, HA1 3YR

Secretary-Active
26, Tantallon Road, Balham, London, England, SW12 8DG

Director02 December 2005Active
76 Chasewood Park, Harrow, HA1 3YR

Director-Active
22 St David's Drive, Englefield Green, Egham, TW20 0BA

Director-Active
3 Coulson Street, London, SW3 3NG

Director01 July 1997Active
13a Elm Grove Road, London, W5 3JH

Director-Active
27 Magazine Gap Road, Hong Kong, Hong Kong, FOREIGN

Director-Active
1 Bannister House, John Williams Close, London, SE14 5XG

Director01 January 2004Active
8 Golders Park Close, London, NW11 7QR

Director-Active

People with Significant Control

Mr Christopher Man Hsien Tan
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:233 Brompton Road, SW3 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Holland Kwok
Notified on:06 April 2016
Status:Active
Date of birth:February 1934
Nationality:British
Address:233 Brompton Road, SW3 2EP
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-10Officers

Termination director company with name termination date.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type total exemption small.

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