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SANTON PROPERTY COMPANY LIMITED

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

This company is commonly known as Santon Property Company Limited. The company was founded 28 years ago and was given the registration number 03088814. The firm's registered office is in LONDON. You can find them at Santon House 53/55 Uxbridge Road, Ealing, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SANTON PROPERTY COMPANY LIMITED
Company Number:03088814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

Secretary20 February 2017Active
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

Director31 August 2016Active
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA

Corporate Director04 August 2000Active
Santon House, 53-55 Uxbridge Road, Ealing, London, England, W5 5SA

Corporate Director04 August 2000Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW

Secretary06 May 1999Active
2-3 Cursitor Street, London, EC4A 1NE

Nominee Secretary08 August 1995Active
2 Dunollie Place, London, NW5 2XR

Secretary11 November 2005Active
44 Wilmot Way, Banstead, SM7 2PY

Secretary05 June 2000Active
37 Ferndown, Northwood, HA6 1PH

Secretary02 December 2003Active
4, Bishop Ramsey Close, Ruislip, United Kingdom, HA4 8GY

Secretary18 September 2009Active
Gallinar, Pilgrims Close, Westhumble, RH5 6AR

Secretary01 December 2007Active
56 Grange Road, Ealing, London, W5 5BX

Secretary16 November 1995Active
99, Gresham Street, London, United Kingdom, EC2V 7NG

Corporate Secretary17 May 1996Active
46 Cadogan Place, London, SW1X 9RU

Director16 November 1995Active
2 Hotham Hall, Hotham Road Putney, London, SW15 1QS

Director29 March 1996Active
Kingsbury, Cresta Drive, Woodham, Addlestone, KT15 3SW

Director11 March 2005Active
2-3 Cursitor Street, London, EC4A 1NE

Nominee Director08 August 1995Active
2-3 Cursitor Street, London, EC4A 1NE

Nominee Director08 August 1995Active
Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

Director09 January 2017Active
56 Grange Road, Ealing, London, W5 5BX

Director19 June 2000Active

People with Significant Control

Mr. Bimaljit Singh Sandhu
Notified on:25 September 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Santon House, 53/55 Uxbridge Road, London, W5 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-24Dissolution

Dissolution application strike off company.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-04-19Resolution

Resolution.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-11-30Officers

Termination director company with name termination date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Change account reference date company previous shortened.

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2017-02-21Officers

Appoint person secretary company with name date.

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2017-01-26Accounts

Accounts with accounts type full.

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2017-01-10Officers

Appoint person director company with name date.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Officers

Termination secretary company with name termination date.

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2016-08-31Officers

Appoint person director company with name date.

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