Active - Proposal to Strike off
Company Information for LOCH NESS BOATHOUSE PROPERTIES LIMITED
SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA,
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Company Registration Number
03088814
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
LOCH NESS BOATHOUSE PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
SANTON HOUSE 53/55 UXBRIDGE ROAD EALING LONDON W5 5SA Other companies in W5 | ||||
Previous Names | ||||
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Company Number | 03088814 | |
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Company ID Number | 03088814 | |
Date formed | 1995-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 14:11:52 |
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Officer | Role | Date Appointed |
---|---|---|
RAVI SHIRISHKUMAR PATEL |
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RAVI SHIRISHKUMAR PATEL |
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BIMALJIT SINGH SANDHU |
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SANTON CLOSE NOMINEES LIMITED |
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SANTON MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN CAREY |
Company Secretary | ||
SEAN CAREY |
Director | ||
FINANCIAL AND LEGAL SERVICES LIMITED |
Company Secretary | ||
RAVI PATEL |
Company Secretary | ||
ALAN DENNIS PEREIRA |
Company Secretary | ||
RACHEL KENNEDY |
Company Secretary | ||
HIMAKSHU ARVINDBHAI PATEL |
Company Secretary | ||
ANDREW GEORGE MOBBERLEY |
Company Secretary | ||
ANTON JOHN GODFREY BILTON |
Director | ||
BIMALJIT SINGH SANDHU |
Director | ||
BIMALJIT SINGH SANDHU |
Company Secretary | ||
LAURENCE JAMES BILTON |
Director | ||
CURSITOR SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CURSITOR NOMINEES LIMITED |
Nominated Director | ||
CURSITOR SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND CLUB MANAGEMENT COMPANY LIMITED | Director | 2016-08-31 | CURRENT | 2006-08-18 | Active | |
SANTON PROPERTY INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1992-02-17 | Active | |
SANTON MANAGEMENT LIMITED | Director | 2016-08-31 | CURRENT | 1994-02-01 | Active | |
SANTON RETAIL LIMITED | Director | 2016-08-31 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
SANTON INVESTMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
SANTON CONTRACTING LIMITED | Director | 2016-08-31 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
SANTON ESTATES LIMITED | Director | 2016-08-31 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SANTON UK LIMITED | Director | 2016-08-31 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
SANTON INDUSTRIAL PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 2014-11-06 | Active | |
SANTON COMMERCIAL PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 1991-11-22 | Active | |
SANTON HOMES LIMITED | Director | 2016-08-31 | CURRENT | 1991-11-22 | Active | |
SANTON CLOSE NOMINEES LIMITED | Director | 2016-08-31 | CURRENT | 1991-11-22 | Active | |
SANTON GROUP DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 1999-01-12 | Active | |
SANTON CAPITAL LIMITED | Director | 2016-08-31 | CURRENT | 1997-05-02 | Active | |
THE HIGHLAND CLUB LIMITED | Director | 2016-08-31 | CURRENT | 1999-04-26 | Active | |
SANTON DEVELOPMENTS LIMITED | Director | 2016-08-31 | CURRENT | 2004-11-18 | Active | |
SANTON HIGHLANDS LIMITED | Director | 2015-07-13 | CURRENT | 1998-09-02 | Active | |
HYPERDRIVE INNOVATION HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2016-01-27 | Active | |
HYPERDRIVE INNOVATION LTD | Director | 2017-01-31 | CURRENT | 2012-02-14 | Active | |
PRINCES STREET SUITES LIMITED | Director | 2017-01-18 | CURRENT | 2003-09-09 | Active | |
AEW UK REIT 2015 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-02 | Active | |
AEW UK REIT PLC | Director | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
SANTON RETAIL LIMITED | Director | 2009-09-18 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
SANTON GROUP DEVELOPMENTS LIMITED | Director | 2009-09-18 | CURRENT | 1999-01-12 | Active | |
SANTON DEVELOPMENTS LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
SANTON MANAGEMENT LIMITED | Director | 2000-01-19 | CURRENT | 1994-02-01 | Active | |
SANTON CLOSE NOMINEES LIMITED | Director | 1999-04-27 | CURRENT | 1991-11-22 | Active | |
SANTON CAPITAL LIMITED | Director | 1998-04-28 | CURRENT | 1997-05-02 | Active | |
B & P INVESTMENTS LIMITED | Director | 1991-06-25 | CURRENT | 1990-06-25 | Active | |
SANTON RETAIL LIMITED | Director | 2004-12-16 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
SANTON ESTATES LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SANTON HIGHLANDS LIMITED | Director | 2001-02-16 | CURRENT | 1998-09-02 | Active | |
THE HIGHLAND CLUB LIMITED | Director | 2001-02-16 | CURRENT | 1999-04-26 | Active | |
SANTON PROPERTY INVESTMENTS LIMITED | Director | 2000-08-04 | CURRENT | 1992-02-17 | Active | |
SANTON CONTRACTING LIMITED | Director | 2000-08-04 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
SANTON COMMERCIAL PROPERTIES LIMITED | Director | 2000-08-04 | CURRENT | 1991-11-22 | Active | |
SANTON HOMES LIMITED | Director | 2000-08-04 | CURRENT | 1991-11-22 | Active | |
SANTON GROUP DEVELOPMENTS LIMITED | Director | 2000-08-04 | CURRENT | 1999-01-12 | Active | |
SANTON ESTATES LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SANTON HIGHLANDS LIMITED | Director | 2001-02-16 | CURRENT | 1998-09-02 | Active | |
THE HIGHLAND CLUB LIMITED | Director | 2001-02-16 | CURRENT | 1999-04-26 | Active | |
SANTON PROPERTY INVESTMENTS LIMITED | Director | 2000-08-04 | CURRENT | 1992-02-17 | Active | |
SANTON CONTRACTING LIMITED | Director | 2000-08-04 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
SANTON COMMERCIAL PROPERTIES LIMITED | Director | 2000-08-04 | CURRENT | 1991-11-22 | Active | |
SANTON HOMES LIMITED | Director | 2000-08-04 | CURRENT | 1991-11-22 | Active | |
SANTON GROUP DEVELOPMENTS LIMITED | Director | 2000-08-04 | CURRENT | 1999-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIMALJIT SINGH SANDHU | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
AP03 | Appointment of Mr. Ravi Shirishkumar Patel as company secretary on 2017-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR. BIMALJIT SINGH SANDHU | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Sean Carey on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 04/02/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 04/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/13 FROM C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM 52-53 the Mall C/O the Santon Group 3Rd Floor Saunders House Ealing London W5 3TA | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAVI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 25/09/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 09/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAVI PATEL / 05/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 25/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 25/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 25/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL AND LEGAL SERVICES LIMITED / 25/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON MANAGEMENT LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SANTON CLOSE NOMINEES LIMITED / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN PEREIRA | |
288a | SECRETARY APPOINTED MR RAVI PATEL | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RAVEN NEWPORT LIMITED CERTIFICATE ISSUED ON 09/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED RAVEN CORNWALL LIMITED CERTIFICATE ISSUED ON 19/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SANTON CAPITAL PLC | |
DEBENTURE | Outstanding | SANTON CAPITAL PLC | |
DEBENTURE | Outstanding | THE RAVEN PROPERTY GROUP PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCH NESS BOATHOUSE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOCH NESS BOATHOUSE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |