34-36 Santos Road Limited

Company Registration Number: 06521215

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.
34-36 Santos Road Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in London.

Registered Address

1 OLD COURT MEWS, 311 CHASE ROAD
CHASE ROAD
LONDON
ENGLAND
N14 6JS

There are 480 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

06521215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £36,000£36,000£36,000£0£36,000£36,000£36,000£36,000
Current Assets £6£6£6£0£6£6£6£1,641
of which Cash £0£0£0£0£0£0£0£1,256
Total Assets £36,006£36,006£36,006£0£36,006£36,006£36,006£37,641
Current Liabilities £0£0£0£0£0£0£0£1,635
Net Current Assets £6£6£6£0£6£6£6£6
Total Net Worth £36,006£36,006£36,006£0£36,006£36,006£36,006£36,006

Previous Names

No previous names

Company Officers

  • BAKER, Ainslie

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1978

    36a
    Santos Road
    London
    SW18 1NS
    United Kingdom

  • BREWSTER, Sophia Warren

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1982

    1 Old Court Mews, 311 Chase Road
    Chase Road
    London
    N14 6JS
    England

  • CRICHTON-STUART, Elizabeth

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1973

    Kames Court
    Tromode
    Douglas
    Isle Of Man
    IM4 4QH

  • LANYON, Jonathan Ian

    Director

    Appointed on 20 July 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1972

    34b
    Santos Road
    London
    Greater London
    SW18 1NS

  • LASCELLES, Rose Isabella

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1988

    1 Old Court Mews, 311 Chase Road
    Chase Road
    London
    N14 6JS
    England

  • MARTIN, George Richard

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1986

    1 Old Court Mews, 311 Chase Road
    Chase Road
    London
    N14 6JS
    England

  • MCIVOR, Jennifer

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1981

    36c
    Santos Road
    London
    SW18 1NS
    England

  • RBS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2010

    Challoner House
    19 Clerkenwell Close
    London
    EC1R 0RR

  • UPPER STREET COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 March 2010

    Resigned on 18 March 2014

    3
    Tolpuddle Street
    London
    N1 0XT
    England

  • HUTCHINGS, Trevor Mark

    Director

    Appointed on 3 March 2008

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1972

    Horseshoe House
    Henley Hill
    Henley
    Haslemere
    Surrey
    GU27 3HG
    United Kingdom

  • NAUMANN, Nicholas

    Director

    Appointed on 3 March 2008

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1978

    36a
    Santos Road
    London
    SW18 1NS
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637B9J4. Transaction: MzE3MjI2MTEwNGFkaXF6a2N4.

  2. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDEHDV. Transaction: MzE2NTEwOTE3MWFkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567FXDL. Transaction: MzE0NzY2MTkzMmFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOTVM. Transaction: MzE0NTk3NTUzNmFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1H9T. Transaction: MzEzODQ4OTEyOWFkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: TM02. Barcode: X44Y89KQ. Transaction: MzEyMDkwOTU0OWFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDATK. Transaction: MzEyMDMzMzQ0OGFkaXF6a2N4.

  8. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMVKY. Transaction: MzExNDQ5NjcwOGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VE8F4. Transaction: MzA5NTU1Njc1OGFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCS96. Transaction: MzA5MTQ3MTIwNmFkaXF6a2N4.

  11. 19 November 2013 Appointment of Rose Isabella Lascelles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGX5M8. Transaction: MzA4OTAyOTk1OGFkaXF6a2N4.

  12. 18 November 2013 Termination of appointment of Nicholas Naumann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEB07M. Transaction: MzA4ODk1MTU1NmFkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23PT6F4. Transaction: MzA3NDE4MDQyMWFkaXF6a2N4.

  14. 8 March 2013 Appointment of Mr George Richard Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PT6EW. Transaction: MzA3NDE4MDM4NGFkaXF6a2N4.

  15. 8 March 2013 Appointment of Ms Sophia Warren Brewster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PT40G. Transaction: MzA3NDE3OTg3NGFkaXF6a2N4.

  16. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QXQ0. Transaction: MzA2OTkxNTQxM2FkaXF6a2N4.

  17. 21 December 2012 Termination of appointment of Trevor Hutchings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7N98Q. Transaction: MzA2OTg1NzQxN2FkaXF6a2N4.

  18. 9 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14D0LGB. Transaction: MzA1MzgzOTIxM2FkaXF6a2N4.

  19. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJKX5. Transaction: MzA0OTQxNDM5N2FkaXF6a2N4.

  20. 4 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXYDYS50. Transaction: MzAzMzI5NjczMGFkaXF6a2N4.

  21. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9XLBQ3S. Transaction: MzAyOTA3NTE1MGFkaXF6a2N4.

  22. 16 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XHYTYJ6S. Transaction: MzAxMzYwNzQ4OWFkaXF6a2N4.

  23. 15 April 2010 Appointment of Upper Street Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XHYTXJ6R. Transaction: MzAxMzYwNzA3M2FkaXF6a2N4.

  24. 15 April 2010 Termination of appointment of Rbs Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHYTQJ6K. Transaction: MzAxMzYwNzA2NWFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Miss Jennifer Mcivor on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XHYTVJ6P. Transaction: MzAxMzYwNzA3MWFkaXF6a2N4.

  26. 15 April 2010 Director's details changed for Mr Nicholas Naumann on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XHYTWJ6Q. Transaction: MzAxMzYwNzA3MmFkaXF6a2N4.

  27. 15 April 2010 Director's details changed for Mr Ainslie Baker on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XHYTRJ6L. Transaction: MzAxMzYwNzA2N2FkaXF6a2N4.

  28. 15 April 2010 Director's details changed for Jonathan Ian Lanyon on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XHYTUJ6O. Transaction: MzAxMzYwNzA3MGFkaXF6a2N4.

  29. 15 April 2010 Director's details changed for Mr Trevor Mark Hutchings on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XHYTTJ6N. Transaction: MzAxMzYwNzA2OWFkaXF6a2N4.

  30. 15 April 2010 Director's details changed for Miss Elizabeth Crichton-Stuart on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XHYTSJ6M. Transaction: MzAxMzYwNzA2OGFkaXF6a2N4.

  31. 10 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LWA35FN1. Transaction: MzAwNDcxOTYyMWFkaXF6a2N4.

  32. 19 June 2009 Registered office changed on 19/06/2009 from challoner house 19 clerkenwell close london EC1R 0RR [View PDF]

    Category: Address. Type: 287. Barcode: PDIMFAUP. Transaction: MjAzNTQ1Mjg2MWFkaXF6a2N4.

  33. 11 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6AS82C. Transaction: MjAyNzg4Mjk1NGFkaXF6a2N4.

  34. 25 July 2008 Director appointed jonathan ian lanyon [View PDF]

    Category: Officers. Type: 288a. Barcode: A5OLW1O9. Transaction: MjAwOTY3MDg2NWFkaXF6a2N4.

  35. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKU0RXPO. Transaction: MjAwMDY2NDY3NWFkaXF6a2N4.

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107.20.115.174 Mon, 18 Dec 2017 18:34:41 +0000