Active
Company Information for SANTON INDUSTRIAL PROPERTIES LIMITED
SANTON HOUSE 53-55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SANTON INDUSTRIAL PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
SANTON HOUSE 53-55 UXBRIDGE ROAD EALING LONDON W5 5SA | ||||
Previous Names | ||||
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Company Number | 09298586 | |
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Company ID Number | 09298586 | |
Date formed | 2014-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 07:21:53 |
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Officer | Role | Date Appointed |
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RAVI PATEL |
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NICHOLA STEELE |
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RAVI SHIRISHKUMAR PATEL |
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SANTON CLOSE NOMINEES LIMITED |
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SANTON MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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SEAN CAREY |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Director | ||
SARAH-JANE MOFFAT |
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 | |
LOCH NESS BOATHOUSE PROPERTIES LIMITED | Director | 2016-08-31 | CURRENT | 1995-08-08 | Active - Proposal to Strike off | |
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 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 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
FULL 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 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092985860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/11/17 | |
CERTNM | COMPANY NAME CHANGED SANTON NEWTON AYCLIFFE LIMITED CERTIFICATE ISSUED ON 28/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAREY | |
AP01 | DIRECTOR APPOINTED MR RAVI SHIRISHKUMAR PATEL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 30/04/2016 TO 30/04/2015 | |
AP03 | Appointment of Mr Ravi Patel as company secretary on 2015-05-13 | |
AP02 | CORPORATE DIRECTOR APPOINTED SANTON CLOSE NOMINEES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED SANTON MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE MOFFAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING | |
AA01 | CURREXT FROM 30/11/2015 TO 30/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092985860001 | |
AP03 | Appointment of Miss Nichola Steele as company secretary on 2015-05-13 | |
AP01 | DIRECTOR APPOINTED MR SEAN CAREY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Hindley House Hindley Stocksfield Northumberland NE43 7SA United Kingdom | |
RES15 | CHANGE OF NAME 13/05/2015 | |
CERTNM | Company name changed hindley newton aycliffe LIMITED\certificate issued on 13/05/15 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SANTON INDUSTRIAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SANTON INDUSTRIAL 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. |