42/44 Santos Road Limited

Company Registration Number: 04644365

Company registered in England and Wales

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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.
42/44 Santos Road Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in London.

Registered Address

44 SANTOS ROAD
WANDSWORTH
LONDON
SW18 1NS

There are 16 companies currently registered at this postcode, including this one.

All companies at SW18 1NS

Registration Data

Company Number

04644365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £5,383£5,383£5,383£5,383£5,383£5,383£5,383£5,383
Current Assets £14,721£8,938£7,043£4,645£2,635£3,750£4,585£3,370
of which Cash £14,721£8,938£7,043£4,645£2,635£3,750£4,585£3,370
Total Assets £20,104£14,321£12,426£10,028£8,018£9,133£9,968£8,753
Current Liabilities £2,768£2,768£2,768£2,768£1,873£1,873£1,873£1,873
Net Current Assets £11,953£6,170£4,275£1,877£762£1,877£2,712£1,497
Total Net Worth £17,336£11,553£9,658£7,260£6,145£7,260£8,095£6,880

Previous Names

No previous names

Company Officers

  • QUARTERMAINE, Hannah Claire

    Secretary

    Appointed on 6 November 2006

     

    Ground Floor Flat
    42 Santos Road Wandsworth
    London
    SW18 1NS

  • DE POLNAY, Candice Caroline

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1951

    44 Santos Road
    London
    SW18 1NS

  • KOBA, Tatyana

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1967

    44a Santos Road
    London
    SW18 1NS

  • ROOME, Charles Mccrea

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1984

    44b
    Santos Road
    London
    SW18 1NS
    England

  • SMITH, Steven Paul

    Director

    Appointed on 6 October 2011

     

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: June 1975

    44c
    Santos Road
    Wandsworth
    London
    SW18 1NS
    United Kingdom

  • TAYLOR, David John Morris

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1962

    186 Fawe Park Road
    Putney
    London
    SW15 2EQ

  • KOBA, Tatyana

    Secretary

    Appointed on 22 January 2003

    Resigned on 19 September 2005

    44a Santos Road
    London
    SW18 1NS

  • POUR, Frantisek

    Secretary

    Appointed on 19 September 2005

    Resigned on 22 November 2006

    44b Santos Road
    London
    SW18 1NS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CARLISLE, Lisa

    Director

    Appointed on 7 February 2007

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Account Director

    Month of birth: September 1978

    44c Santos Road
    Wandsworth
    London
    SW18 1NS

  • CLINTON, David John

    Director

    Appointed on 22 January 2003

    Resigned on 3 April 2004

    Nationality: British

    Occupation: Naval Architect

    Month of birth: November 1964

    44b Santos Road
    Wandsworth
    London
    SW18 1NS

  • MARRIOTT, Mark John

    Director

    Appointed on 6 November 2006

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1974

    44d Santos Road
    Wandsworth
    London
    SW18 1NS

  • MCCULLOCH, Andrew John

    Director

    Appointed on 7 February 2007

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Writer

    Month of birth: October 1945

    44b Santos Road
    London
    SW18 1NS

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQWRC0. Transaction: MzE2NzI1NDY0M2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5M57GAR. Transaction: MzE2NDczMzY2MmFkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7UDJD. Transaction: MzE0MDM3MDczN2FkaXF6a2N4.

  4. 11 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M1P10B. Transaction: MzEzNzM5MTYyN2FkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLBI6A. Transaction: MzExNTg5MzU3OWFkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDSN6A. Transaction: MzExNDIxODA4NWFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X309YZQX. Transaction: MzA5MzMwODUyNmFkaXF6a2N4.

  8. 18 December 2013 Appointment of Mr Charles Mccrea Roome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHRGMY. Transaction: MzA5MTA2Njg0MGFkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of Andrew Mcculloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHM47S. Transaction: MzA5MDk2OTM4OGFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MJYSA8. Transaction: MzA5MDE0NjY2NmFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZFC6Q. Transaction: MzA3MTg5NTM2NGFkaXF6a2N4.

  12. 29 January 2013 Director's details changed for Mr Steven Paul Smith on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZFC6I. Transaction: MzA3MTg0ODc2N2FkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NRYL9C. Transaction: MzA2OTQyNzEyOWFkaXF6a2N4.

  14. 29 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB62Y. Transaction: MzA1MTUyODUwNmFkaXF6a2N4.

  15. 6 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XJJ3JZUE. Transaction: MzA0ODQ5MjcxN2FkaXF6a2N4.

  16. 22 November 2011 Appointment of Mr Steven Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEUMBZGH. Transaction: MzA0NzYwMjE5OGFkaXF6a2N4.

  17. 21 November 2011 Termination of appointment of Lisa Carlisle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDVNSZFY. Transaction: MzA0NzQ0ODc5NmFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJXJMR2B. Transaction: MzAzMDkyMDQ4MGFkaXF6a2N4.

  19. 26 October 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AO5H2OKU. Transaction: MzAyNTkxNDQyMWFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XA0IAH7N. Transaction: MzAwODU4MTMxOGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Andrew John Mcculloch on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XA0I8H7L. Transaction: MzAwODU3NjgyMmFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Lisa Carlisle on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XA0I5H7I. Transaction: MzAwODU3Njg2NmFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for David John Morris Taylor on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XA0I9H7M. Transaction: MzAwODU3NjgyM2FkaXF6a2N4.

  24. 3 February 2010 Director's details changed for Tatyana Koba on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XA0I7H7K. Transaction: MzAwODU3NjgyMGFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Candice Caroline De Polnay on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XA0I6H7J. Transaction: MzAwODU3NjQzN2FkaXF6a2N4.

  26. 15 December 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PT5TYFTM. Transaction: MzAwNTAyMDE1MmFkaXF6a2N4.

  27. 24 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9Y26SP. Transaction: MjAyNDE1MTIwOWFkaXF6a2N4.

  28. 12 January 2009 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AMT956EN. Transaction: MjAyMzA5MzgyNGFkaXF6a2N4.

  29. 16 December 2008 Director appointed david john morris taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A134A5MJ. Transaction: MjAyMDM5MzMzN2FkaXF6a2N4.

  30. 23 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NzgyNWFkaXF6a2N4.

  31. 18 January 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MDEwMGFkaXF6a2N4.

  32. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2MjUzOGFkaXF6a2N4.

  33. 9 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwNjY1OGFkaXF6a2N4.

  34. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyNTU5MWFkaXF6a2N4.

  35. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxNDEwMWFkaXF6a2N4.

  36. 12 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3MDUxNGFkaXF6a2N4.

  37. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2NjcyNmFkaXF6a2N4.

  38. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4NTY2M2FkaXF6a2N4.

  39. 22 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2MTIyM2FkaXF6a2N4.

  40. 22 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg0OTk2MmFkaXF6a2N4.

  41. 7 March 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0NTQ4MWFkaXF6a2N4.

  42. 20 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyMzQyN2FkaXF6a2N4.

  43. 16 November 2005 Ad 31/10/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTEzNTM5NGFkaXF6a2N4.

  44. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU5MTk4N2FkaXF6a2N4.

  45. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM1MDI0N2FkaXF6a2N4.

  46. 6 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODQ4MDgwOGFkaXF6a2N4.

  47. 31 March 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDAwNDE2NGFkaXF6a2N4.

  48. 21 March 2005 Registered office changed on 21/03/05 from: 44B santos road east putney london SW18 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQxMDA0NGFkaXF6a2N4.

  49. 18 November 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzc2MjQ1M2FkaXF6a2N4.

  50. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQyNzQ2NGFkaXF6a2N4.

  51. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ1NTE2OGFkaXF6a2N4.

  52. 19 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgzMjg4OGFkaXF6a2N4.

  53. 27 November 2003 Ad 22/01/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTc2NzU5NmFkaXF6a2N4.

  54. 17 November 2003 Accounting reference date extended from 31/01/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njc4ODI1NWFkaXF6a2N4.

  55. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxODA5NWFkaXF6a2N4.

  56. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQwOTgzMmFkaXF6a2N4.

  57. 6 March 2003 Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg2MjgxMmFkaXF6a2N4.

  58. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA3NzY4N2FkaXF6a2N4.

  59. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY0NzM5NGFkaXF6a2N4.

  60. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg2NTgwMWFkaXF6a2N4.

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