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SANTHILEA LONDON LIMITED

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

This company is commonly known as Santhilea London Limited. The company was founded 12 years ago and was given the registration number 07846139. The firm's registered office is in LONDON. You can find them at Suite B 4th Floor, 43 Berkeley Square Mayfair, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:SANTHILEA LONDON LIMITED
Company Number:07846139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Suite B 4th Floor, 43 Berkeley Square Mayfair, London, W1J 5FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, W1J 5FJ

Director12 August 2014Active
Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, United Kingdom, W1J 5FJ

Director01 June 2012Active
Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, United Kingdom, W1J 5FJ

Director14 November 2011Active
Suite B 4th Floor, 43 Berkeley Square, Mayfair, London, United Kingdom, W1J 5FJ

Director28 November 2014Active
Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, United Kingdom, W1J 5FJ

Director05 April 2013Active

People with Significant Control

Miss Santhilea Yung
Notified on:01 May 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:Suite B 4th, Floor, London, W1J 5FJ
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 (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
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts amended with accounts type micro entity.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-11-21Officers

Termination director company with name termination date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-18Resolution

Resolution.

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2014-12-18Officers

Appoint person director company with name date.

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2014-12-18Officers

Termination director company with name termination date.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Appoint person director company with name date.

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