Santon Investments Limited

Santon House, 53/55 Uxbridge Road, London, W5 5SA

Last updated 26 Jan 2017
Private Limited Company with Share Capital
Company No. 03861777

Overview

Santon Investments Limited is an active company incorporated on 19 October 1999 with the registered office located in Greater London. Santon Investments Limited has been running for 17 Years 9 Months. There are currently 2 active directors and 1 active secretaries according to the latest annual return submitted on 8 October 2016.
Status
ACTIVE
Incorporated
  • 19 October 1999 (17 Years 9 Months Old)
Annual Returns
  • Next annual return made up to 24 September 2017 due by 22 October 2017
  • Last annual returns made up to 8 October 2016
Accounts
  • Next accounts made up to 30 April 2017 due by 31 January 2018
  • Last accounts made up to 30 April 2016 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
Activity
  • Property investment and share investment.
Previous Names

Contact

Registered Address
Santon House
53/55 Uxbridge Road
London
W5 5SA
Country Origin
United Kingdom
Telephone
Unreported
Email Address
Unreported
Website
Thesantongroup.com
Social
Unreported
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People (17 )

Mr Ravi Shirishkumar Patel
British • Director • 33 Years Old
Current
Santon Management Limited
British • Director •
Current
Mr Ravi Shirishkumar Patel
Company Secretary •
Current
Mr Sean Carey
British • Director • 62 Years Old • Accountant
Resigned
Mr Keith Philip Williams
British • Director • 61 Years Old
Resigned

Latest Financials
April 2016 Accounts

Net Worth (2006 - 2016)

Cash In Bank

Unreported

Current Liabilities

£-1.12m
+£0 (0%)
vs previous year

Employees

Unreported

Total Assets

£0

Turnover

Unreported

Net Worth

£-1.12m
+£0 (0%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (5)
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Latest Activity

New Accounts Submitted
6 months ago26 Jan 2017
New Director Appointed
11 months ago31 Aug 2016
New Secretary Appointed
11 months ago31 Aug 2016
Director Resigned
11 months ago31 Aug 2016
Secretary Resigned
11 months ago31 Aug 2016
New Accounts Submitted
2 years ago10 Nov 2015
Annual Return Submitted
2 years ago9 Oct 2015
New Accounts Submitted
3 years ago10 Nov 2014
Annual Return Submitted
3 years ago9 Oct 2014
New Accounts Submitted
4 years ago20 Nov 2013
Annual Return Submitted
4 years ago9 Oct 2013
Change Of Registered Office Address
5 years ago15 Jan 2013
Change Of Registered Office Address
5 years ago14 Jan 2013
New Accounts Submitted
5 years ago1 Nov 2012
Annual Return Submitted
5 years ago10 Oct 2012
Secretary Resigned
5 years ago1 Oct 2012
New Accounts Submitted
5 years ago1 Feb 2012
Annual Return Submitted
6 years ago13 Oct 2011
New Accounts Submitted
6 years ago2 Feb 2011
Annual Return Submitted
7 years ago22 Nov 2010
New Accounts Submitted
7 years ago4 Feb 2010
Annual Return Submitted
8 years ago24 Nov 2009
New Secretary Appointed
8 years ago18 Sep 2009
Secretary Resigned
8 years ago18 Sep 2009
Charge Satisfied
8 years ago19 Mar 2009
Charge Satisfied
8 years ago19 Mar 2009
Annual Return Submitted
9 years ago29 Oct 2008
New Accounts Submitted
9 years ago20 Aug 2008
New Accounts Submitted
9 years ago25 Feb 2008
Secretary Resigned
10 years ago10 Dec 2007
New Secretary Appointed
10 years ago1 Dec 2007
Annual Return Submitted
10 years ago8 Nov 2007
New Charge No. 5 Charge Of Securities (UK) Created
11 years ago18 Jan 2007
New Accounts Submitted
11 years ago27 Nov 2006
Annual Return Submitted
11 years ago21 Nov 2006
New Accounts Submitted
11 years ago21 Feb 2006
Annual Return Submitted
12 years ago22 Nov 2005
New Secretary Appointed
12 years ago11 Nov 2005
New Director Appointed
12 years ago11 Mar 2005
Company name changed from Ravenheath Limited to Santon Investments Limited
12 years ago9 Mar 2005
New Accounts Submitted
12 years ago3 Mar 2005
Annual Return Submitted
13 years ago2 Nov 2004
Charge Satisfied
13 years ago16 Jun 2004
Charge Satisfied
13 years ago16 Jun 2004
New Accounts Submitted
14 years ago20 Jan 2004
New Charge No. 4 Created
14 years ago10 Nov 2003
Annual Return Submitted
14 years ago22 Oct 2003
Secretary Resigned
14 years ago25 Apr 2003
New Accounts Submitted
15 years ago12 Dec 2002
Annual Return Submitted
15 years ago25 Oct 2002
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Shareholders

%

LockedVIEW ALL
LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Santon Investments Limited
All of the information we have available for Santon Investments Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
26 Jan 2017AccountsFull accounts made up to 30 April 2016 (AA)VIEW PDF  (13 pages)
11 Oct 2016ConfirmationsConfirmation statement made on 8 October 2016 with updates (CS01)VIEW PDF  (5 pages)
1 Sep 2016OfficersAppointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (AP03)VIEW PDF  (2 pages)
31 Aug 2016OfficersTermination of appointment of Sean Carey as a secretary on 31 August 2016 (TM02)VIEW PDF  (1 page)
31 Aug 2016OfficersTermination of appointment of Sean Carey as a director on 31 August 2016 (TM01)VIEW PDF  (1 page)
31 Aug 2016OfficersAppointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (AP01)VIEW PDF  (2 pages)
10 Nov 2015AccountsFull accounts made up to 30 April 2015 (AA)VIEW PDF  (12 pages)
9 Oct 2015Annual ReturnAnnual return made up to 8 October 2015 with full list of shareholders (AR01)VIEW PDF  (6 pages)
10 Nov 2014AccountsFull accounts made up to 30 April 2014 (AA)VIEW PDF  (12 pages)
9 Oct 2014Annual ReturnAnnual return made up to 8 October 2014 with full list of shareholders (AR01)VIEW PDF  (6 pages)

Mutual Companies

  • ACTIVE
    Santon Property Company Limited
    Mr Alan Dennis Pereira, Mr Sean Carey, Bimaljit Singh Sandhu, and 8 more are mutual directors.
  • ACTIVE
    Santon Management Limited
    Bimaljit Singh Sandhu, Mr Ravi Patel, Mr Sean Carey, and 8 more are mutual directors.
  • ACTIVE
    Santon Retail Limited
    Mr Ravi Patel, Mr Andrew George Mobberley, Mr Sean Carey, and 8 more are mutual directors.
  • ACTIVE
    Santon Property Investments Limited
    Mr Anton John Godfrey Bilton, Mr Ravi Shirishkumar Patel, Bimaljit Singh Sandhu, and 7 more are mutual directors.
  • ACTIVE
    Santon Close Nominees Limited
    Mr Andrew George Mobberley, Mr Ravi Shirishkumar Patel, Bimaljit Singh Sandhu, and 7 more are mutual directors.
  • ACTIVE
    Salinas Goldmine Limited
    Bimaljit Singh Sandhu, Mr Andrew George Mobberley, Mr Sean Carey, and 6 more are mutual directors.
  • ACTIVE
    Santon Highlands Limited
    Ms Rachel Kennedy, Bimaljit Singh Sandhu, Mr Andrew George Mobberley, and 6 more are mutual directors.
  • ACTIVE
    Santon Group Developments Limited
    Mr Sean Carey, Mr Sean Carey, Ms Rachel Kennedy, and 6 more are mutual directors.
  • ACTIVE
    Santon Contracting Limited
    Bimaljit Singh Sandhu, Mr Andrew George Mobberley, Mr Sean Carey, and 6 more are mutual directors.
  • ACTIVE
    Santon Capital Plc
    Bimaljit Singh Sandhu, Mr Ravi Shirishkumar Patel, Mr Sean Carey, and 6 more are mutual directors.
  • ACTIVE
    Santon Homes Plc
    Bimaljit Singh Sandhu, Mr Sean Carey, Mr Andrew George Mobberley, and 5 more are mutual directors.
  • ACTIVE
    Santon Commercial Properties Plc
    Mr Ravi Shirishkumar Patel, Mr Andrew George Mobberley, Bimaljit Singh Sandhu, and 5 more are mutual directors.
  • ACTIVE
    Santon Estates Limited
    Ms Rachel Kennedy, Mr Sean Carey, Mr Ravi Shirishkumar Patel, and 4 more are mutual directors.
  • ACTIVE
    Santon Developments Plc
    Mr Ravi Shirishkumar Patel, Mr Sean Carey, Mr Sean Carey, and 4 more are mutual directors.
  • ACTIVE
    The Highland Club Limited
    Mr Ravi Shirishkumar Patel, Mr Anton John Godfrey Bilton, Mr Sean Carey, and 4 more are mutual directors.