72 Santos Road Limited

Company Registration Number: 03505480

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
72 Santos Road Limited is a Private Company Limited by Shares first registered on 5 February 1998. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

GARY MACBETH
THE STABLES LAMPINGTON ROW
LANGTON GREEN
TUNBRIDGE WELLS
KENT
TN3 0JG

There are 4 companies currently registered at this postcode, including this one.

All companies at TN3 0JG

Registration Data

Company Number

03505480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£7,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£7,000
Current Liabilities £0£0£0£0£0£0£6,997
Net Current Assets £0£0£0£0£0£0£-6,997
Total Net Worth £0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • HARPER, Timothy

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1990

    Flat 3
    72 Santos Road
    London
    SW18 1NS
    England

  • MACBETH, Gary David

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Business Owner & Consultant

    Month of birth: February 1963

    Flat 1, 72 Santos Road
    London
    SW18 1NS

  • MAVRIDOGLOU, Barbara

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1955

    79
    Vineyard Hill Road
    London
    SW19 7JL
    England

  • KEATING, Samantha

    Secretary

    Appointed on 1 February 1999

    Resigned on 13 November 2000

    Flat 3 72 Santos Road
    London
    SW18 1NS

  • SWEETING, Victoria

    Secretary

    Appointed on 13 November 2000

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Tv Producer

    The Grange
    Hotham
    York
    East Yorks
    YO43 4UD

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 1998

    Resigned on 1 February 1999

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • AMIN, Muhammad Athar

    Director

    Appointed on 27 October 2006

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    1 Blackett Street
    London
    Greater London
    SW15 1QG

  • BLACKWELL, Jocelyn Patricia

    Director

    Appointed on 1 February 1999

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1956

    15 Cambalt House
    44 Putney Hill
    London
    SW15 6EN

  • LORD, Gillian Sara

    Director

    Appointed on 25 April 2002

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    112 Standen Road
    London
    SW18 5TS

  • PINKERTON, Trisha

    Director

    Appointed on 19 October 2005

    Resigned on 27 October 2006

    Nationality: New Zealander

    Occupation: Business Analyst

    Month of birth: March 1977

    Flat 2 72 Santos Road
    Wandsworth
    London
    SW18 1NS

  • SMITH, Francesca Katherine

    Director

    Appointed on 18 May 2005

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: November 1970

    Flat 1 72 Santos Road
    London
    SW18 1NS

  • VAN HOORN ALKEMA, Beatrice

    Director

    Appointed on 11 September 2009

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Translator

    Month of birth: August 1979

    72
    Santos Road
    London
    SW18 1NS

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 5 February 1998

    Resigned on 1 February 1999

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2HXS. Transaction: MzE2ODI5Mzc0M2FkaXF6a2N4.

  2. 21 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5I2B1AB. Transaction: MzE2MDE4MzIwNGFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503BSAW. Transaction: MzE0MTMyMTU1NGFkaXF6a2N4.

  4. 3 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JF8RY9. Transaction: MzEzNDM2NTM5NmFkaXF6a2N4.

  5. 4 September 2015 Appointment of Mr Timothy Harper as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4F7Z160. Transaction: MzEzMDM4MzE2NWFkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of Victoria Sweeting as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4B8YNMQ. Transaction: MzEyNjc2NDc4MWFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LNO16. Transaction: MzExNjcxNzUwOGFkaXF6a2N4.

  8. 27 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE0M6A. Transaction: MzExMDE0MzA2N2FkaXF6a2N4.

  9. 11 February 2014 Director's details changed for Ms Barbara Mavridoglou on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31HYJHF. Transaction: MzA5NDI0MTU5NGFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312H0WZ. Transaction: MzA5MzkyODcyMmFkaXF6a2N4.

  11. 5 February 2014 Appointment of Ms Barbara Mavridoglou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312H0WR. Transaction: MzA5MzkyODcxOWFkaXF6a2N4.

  12. 14 November 2013 Termination of appointment of Beatrice Van Hoorn Alkema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3YPQG. Transaction: MzA4ODc0OTk5OGFkaXF6a2N4.

  13. 14 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L3YPPS. Transaction: MzA4ODc0OTY0NGFkaXF6a2N4.

  14. 5 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX1UW. Transaction: MzA3Mzk0MjEzOWFkaXF6a2N4.

  15. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJKVA8. Transaction: MzA2NjU5MjU3MGFkaXF6a2N4.

  16. 5 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X122DT36. Transaction: MzA1MTkxMDU5MmFkaXF6a2N4.

  17. 2 December 2011 Registered office address changed from 72 Santos Road London SW18 1NS on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XIAH3ZQY. Transaction: MzA0ODI3NjAxNGFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XFH7WTLA. Transaction: MzAzNjA2MDU3MGFkaXF6a2N4.

  19. 25 April 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFH6ETLR. Transaction: MzAzNjA2MDUwNWFkaXF6a2N4.

  20. 28 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2M83PH2. Transaction: MzAyNzc3NTk0NGFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X90DFIP5. Transaction: MzAxMjM5OTc0OGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Ms Beatrice Van Hoorn Alkema on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X90DEIP4. Transaction: MzAxMjM5OTUxMmFkaXF6a2N4.

  23. 14 December 2009 Termination of appointment of Muhammad Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFONUFSO. Transaction: MzAwNDkxNDY0MmFkaXF6a2N4.

  24. 14 December 2009 Appointment of Ms Beatrice Van Hoorn Alkema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFOBQFS8. Transaction: MzAwNDkxMzc4NWFkaXF6a2N4.

  25. 12 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XF8HOFNR. Transaction: MzAwNDg2Mjk3NWFkaXF6a2N4.

  26. 23 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BMR99B. Transaction: MjAzMTMwMzM0MmFkaXF6a2N4.

  27. 12 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XBY1R5LO. Transaction: MjAyMDA3OTUwNGFkaXF6a2N4.

  28. 11 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzMDUzOWFkaXF6a2N4.

  29. 27 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NzYyN2FkaXF6a2N4.

  30. 19 February 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3MTA1MWFkaXF6a2N4.

  31. 12 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NDIwNmFkaXF6a2N4.

  32. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgwMzUzN2FkaXF6a2N4.

  33. 2 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg4NzAzNmFkaXF6a2N4.

  34. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcwNjY2NWFkaXF6a2N4.

  35. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY0MDg3OGFkaXF6a2N4.

  36. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzNjQ2OGFkaXF6a2N4.

  37. 6 March 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzNDMxOGFkaXF6a2N4.

  38. 28 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMTY3MjM3NmFkaXF6a2N4.

  39. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3MjMzMmFkaXF6a2N4.

  40. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYwNjU1OWFkaXF6a2N4.

  41. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwOTcxMGFkaXF6a2N4.

  42. 26 May 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2MTU3NmFkaXF6a2N4.

  43. 10 May 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI2NzY2OGFkaXF6a2N4.

  44. 14 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxNDM5NGFkaXF6a2N4.

  45. 24 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NDk0NzY0M2FkaXF6a2N4.

  46. 14 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE5NjkwMmFkaXF6a2N4.

  47. 22 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMzMTgxMWFkaXF6a2N4.

  48. 28 May 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MTI5OWFkaXF6a2N4.

  49. 28 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMxMzA1MmFkaXF6a2N4.

  50. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4MzQyMGFkaXF6a2N4.

  51. 1 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NjAzNDU4OWFkaXF6a2N4.

  52. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE0MTc5NmFkaXF6a2N4.

  53. 14 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA0OTk2NmFkaXF6a2N4.

  54. 14 May 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUyMzM0OWFkaXF6a2N4.

  55. 17 November 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NDM0MTIxN2FkaXF6a2N4.

  56. 24 March 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyNjQyOGFkaXF6a2N4.

  57. 26 October 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMTQyNDY0OGFkaXF6a2N4.

  58. 20 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2OTM4ODk2N2FkaXF6a2N4.

  59. 20 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE5MTQxN2FkaXF6a2N4.

  60. 20 October 1999 Return made up to 05/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTUxMTIwM2FkaXF6a2N4.

  61. 19 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMTQxNDAyMmFkaXF6a2N4.

  62. 30 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM5MDg2NmFkaXF6a2N4.

  63. 30 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyNDY4MWFkaXF6a2N4.

  64. 17 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1NjgzMmFkaXF6a2N4.

  65. 17 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5NDg1N2FkaXF6a2N4.

  66. 1 March 1999 Ad 01/02/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ5MTc5MWFkaXF6a2N4.

  67. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxNjA4MGFkaXF6a2N4.

  68. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUxMDI1NmFkaXF6a2N4.

  69. 26 February 1999 Registered office changed on 26/02/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI1MTMxM2FkaXF6a2N4.

  70. 5 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM2NjE0NGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 23:27:14 +0100