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Home > England & Wales Companies > HOUSE OF SANTON LIMITED
Company Information for

HOUSE OF SANTON LIMITED

International House, 12 Constance Street, Constance Street, London, E16 2DQ,
Company Registration Number
08356576
Private Limited Company
Active - Proposal to Strike off

Company Overview

About House Of Santon Ltd
HOUSE OF SANTON LIMITED was founded on 2013-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". House Of Santon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOUSE OF SANTON LIMITED
 
Legal Registered Office
International House, 12 Constance Street
Constance Street
London
E16 2DQ
Other companies in OX4
 
Filing Information
Company Number 08356576
Company ID Number 08356576
Date formed 2013-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-12-09
Return next due 2024-12-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB213318447  
Last Datalog update: 2025-02-10 09:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSE OF SANTON LIMITED
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Companies with same name HOUSE OF SANTON LIMITED
The following companies were found which have the same name as HOUSE OF SANTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOUSE OF SANTON MARITIME LTD 46 PYNES LANE BIDEFORD EX39 3EE Active Company formed on the 2014-03-19

Company Officers of HOUSE OF SANTON LIMITED

Current Directors
Officer Role Date Appointed
CECILIA ANITA BRADSHAW
 Director 2014-08-12
HENRIK BLICHER HANSEN
 Director 2013-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Company Secretary 2013-01-11 2015-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECILIA ANITA BRADSHAW VILLABIANCA SHIPYARD DESIGN LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
CECILIA ANITA BRADSHAW ALBERT ISLAND DEVELOPMENT LTD Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
CECILIA ANITA BRADSHAW VILLABIANCA MANAGEMENT LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
CECILIA ANITA BRADSHAW GREEN SEA GUARD LTD Director 2014-04-15 CURRENT 2014-04-15 Active
CECILIA ANITA BRADSHAW HOUSE OF SANTON MARITIME LTD Director 2014-03-20 CURRENT 2014-03-19 Active
CECILIA ANITA BRADSHAW GREEN SUNBIRD LTD Director 2012-11-13 CURRENT 2012-09-26 Active
HENRIK BLICHER HANSEN HBH HOLDING LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-07
HENRIK BLICHER HANSEN THE GREEK PROJECT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
HENRIK BLICHER HANSEN MENTO-NEEM INTERNATIONAL LTD Director 2012-02-01 CURRENT 2012-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11Compulsory strike-off action has been suspended
2025-01-07FIRST GAZETTE notice for compulsory strike-off
2024-10-19APPOINTMENT TERMINATED, DIRECTOR CECILIA ANITA BRADSHAW
2024-10-15Compulsory strike-off action has been discontinued
2024-10-14CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-02-09Compulsory strike-off action has been discontinued
2023-02-08CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/22 FROM 14 st. Vincent Crescent Waterlooville PO8 9JD England
2022-01-03Change of details for Mr. Claus Jørgen Santon as a person with significant control on 2021-12-30
2022-01-03PSC04Change of details for Mr. Claus Jørgen Santon as a person with significant control on 2021-12-30
2021-12-24CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 3 Fore Street Shaldon Devon TQ14 0DZ England
2019-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS JøRGEN SANTON
2019-12-09PSC07CESSATION OF HENRIK BLICHER HANSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-09AP01DIRECTOR APPOINTED MR. CLAUS JøRGEN SANTON
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM The Old Bakery 22 Beaumont Road Headington Oxford OX3 8JN England
2018-04-24DISS40Compulsory strike-off action has been discontinued
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA ANITA BRADSHAW / 06/03/2017
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 22 BEAUMONT ROAD HEADINGTON OXFORD OX3 8JN ENGLAND
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA ANITA BRADSHAW / 06/03/2017
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 219 MORRELL AVENUE OXFORD OX4 1NF
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-07AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10TM02Termination of appointment of a secretary
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-29TM02Termination of appointment of Nominee Secretary Ltd on 2015-01-02
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BLICHER HANSEN / 02/01/2015
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA ANITA BRADSHAW / 02/01/2015
2014-12-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/14 FROM Suite B 29 Harley Street London W1G 9QR
2014-08-19AP01DIRECTOR APPOINTED MRS CECILIA ANITA BRADSHAW
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0111/01/14 ANNUAL RETURN FULL LIST
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK BLICHER HANSEN / 26/11/2013
2013-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to HOUSE OF SANTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSE OF SANTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSE OF SANTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HOUSE OF SANTON LIMITED

Intangible Assets
Patents
We have not found any records of HOUSE OF SANTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF SANTON LIMITED
Trademarks
We have not found any records of HOUSE OF SANTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE OF SANTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOUSE OF SANTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF SANTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE OF SANTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSE OF SANTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E16 2DQ