62 Santos Road Management Limited

Company Registration Number: 03819373

Company registered in England and Wales

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62 Santos Road Management Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 962 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

03819373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£6,009£6,009£6,009£6,009
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£6,009£6,009£6,009£6,009
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£6,009£6,009£6,009£6,009

Previous Names

No previous names

Company Officers

  • MACQUEEN, Charles Alexander

    Secretary

    Appointed on 5 August 2007

     

    Nationality: British

    Occupation: Retired Surveyor

    The Old Rectory
    Graffham
    Petworth
    West Sussex
    GU28 0NJ

  • JAYNE, Jessica

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Marketing

    Month of birth: May 1963

    62a Santos Road
    London
    SW18 1NS

  • MACQUEEN, Charles Alexander

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1942

    The Old Rectory
    Graffham
    Petworth
    West Sussex
    GU28 0NJ

  • RUSSELL, William John

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1981

    2
    Compass Quay
    Haven Road
    Exeter
    EX2 8GW
    England

  • HODGES, John Anthony

    Secretary

    Appointed on 4 August 1999

    Resigned on 3 October 2003

    Flat B 62 Santos Road
    London
    SW18 1NS

  • WALL, Alison Lucy

    Secretary

    Appointed on 3 October 2003

    Resigned on 5 August 2007

    62b Santos Road
    London
    SW18 1NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • HODGES, John Anthony

    Director

    Appointed on 4 August 1999

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Venture Capital Investor

    Month of birth: October 1963

    Flat B 62 Santos Road
    London
    SW18 1NS

  • WALL, Alison Lucy

    Director

    Appointed on 10 October 2003

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1979

    62b Santos Road
    London
    SW18 1NS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G393BK. Transaction: MzE1Nzk1Mzg4N2FkaXF6a2N4.

  2. 22 September 2016 Director's details changed for William John Russell on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: CH01. Barcode: X5G392SX. Transaction: MzE1Nzk1Mzc0M2FkaXF6a2N4.

  3. 26 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T4B2G. Transaction: MzE0OTQ1NTYzMmFkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DUKTF7. Transaction: MzEyOTA1NDQzOGFkaXF6a2N4.

  5. 27 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X424HH4X. Transaction: MzExODI3NjMwNmFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZSKZ. Transaction: MzEwNTM4MDY1N2FkaXF6a2N4.

  7. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: E2YJQ2AX. Transaction: MzEwMTI4ODE2NWFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7Q9J5. Transaction: MzA4MzY1MDQ4MGFkaXF6a2N4.

  9. 1 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X237PKRD. Transaction: MzA3Mzc5MTU2NGFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQUVGY. Transaction: MzA2MTk2MDgzNWFkaXF6a2N4.

  11. 23 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17FZX03. Transaction: MzA1NjI5ODc4NWFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XL1G9X05. Transaction: MzA0Mjc4Mzk0MWFkaXF6a2N4.

  13. 25 August 2011 Director's details changed for William John Russell on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XKYU8WZC. Transaction: MzA0MjczMjAzN2FkaXF6a2N4.

  14. 3 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHXN2TTM. Transaction: MzAzNjQ2ODY1NGFkaXF6a2N4.

  15. 10 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XVHB6MFR. Transaction: MzAyMTEzMDM5MWFkaXF6a2N4.

  16. 4 August 2010 Appointment of William John Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWLVEM4Q. Transaction: MzAyMDc5MDM1NWFkaXF6a2N4.

  17. 16 July 2010 Termination of appointment of Alison Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3YA4LNX. Transaction: MzAxOTY2NjM1MmFkaXF6a2N4.

  18. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASI8AKAW. Transaction: MzAxNjMxNzYzM2FkaXF6a2N4.

  19. 29 November 2009 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Address. Type: AD01. Barcode: X8DOPFDN. Transaction: MzAwMzkwMjkwMGFkaXF6a2N4.

  20. 3 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q5ECYO. Transaction: MjA0MDU2Nzk2NmFkaXF6a2N4.

  21. 11 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9S7QAM4. Transaction: MjAzNDg4ODY5N2FkaXF6a2N4.

  22. 16 December 2008 Registered office changed on 16/12/2008 from 62 santos road london SW18 1NS [View PDF]

    Category: Address. Type: 287. Barcode: A0ROX5MD. Transaction: MjAyMDQxMDMxMmFkaXF6a2N4.

  23. 16 December 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0ROY5ME. Transaction: MjAyMDM4NTM1MWFkaXF6a2N4.

  24. 26 November 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XYC55L. Transaction: MjAxODc5NjI3NGFkaXF6a2N4.

  25. 13 November 2008 Secretary appointed charles alexander macqueen [View PDF]

    Category: Officers. Type: 288a. Barcode: AHG9H4RS. Transaction: MjAxNzkzMDMyNGFkaXF6a2N4.

  26. 13 November 2008 Appointment terminated secretary alison wall [View PDF]

    Category: Officers. Type: 288b. Barcode: AHG9I4RT. Transaction: MjAxNzkzMDMwMmFkaXF6a2N4.

  27. 23 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2MjIwNmFkaXF6a2N4.

  28. 14 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0NzE0OWFkaXF6a2N4.

  29. 5 January 2007 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwNTQyM2FkaXF6a2N4.

  30. 20 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxMjM1NWFkaXF6a2N4.

  31. 6 March 2006 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk5NDgxMmFkaXF6a2N4.

  32. 25 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQwMTM1OWFkaXF6a2N4.

  33. 7 October 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAxMTk3NWFkaXF6a2N4.

  34. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0MDcyMmFkaXF6a2N4.

  35. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUyMjk3NmFkaXF6a2N4.

  36. 24 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDk2MzAxMmFkaXF6a2N4.

  37. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYwNTE2MmFkaXF6a2N4.

  38. 24 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ4NDg5NGFkaXF6a2N4.

  39. 31 July 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2MTMyMGFkaXF6a2N4.

  40. 18 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTY3MzgzOWFkaXF6a2N4.

  41. 29 July 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5MjgxMWFkaXF6a2N4.

  42. 31 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc0NzEyOGFkaXF6a2N4.

  43. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA5NDAxMWFkaXF6a2N4.

  44. 2 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3NzY4NmFkaXF6a2N4.

  45. 29 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNTEyOTk1NmFkaXF6a2N4.

  46. 18 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ1NTAxMmFkaXF6a2N4.

  47. 18 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3OTIzMmFkaXF6a2N4.

  48. 29 August 2000 Ad 03/08/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc0NDMzNmFkaXF6a2N4.

  49. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU1ODc5NWFkaXF6a2N4.

  50. 14 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAyMjUxOWFkaXF6a2N4.

  51. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3ODAwMGFkaXF6a2N4.

  52. 14 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUwOTg1N2FkaXF6a2N4.

  53. 14 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYwMjU1MmFkaXF6a2N4.

  54. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzgyNTc5MWFkaXF6a2N4.

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