Santon Estates Limited

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

Last updated 26 Jan 2017
Private Limited Company with Share Capital
Company No. 04244831

Overview

Santon Estates Limited is an active company incorporated on 2 July 2001 with the registered office located in Greater London. Santon Estates Limited has been running for 15 Years 7 Months. There are currently 3 active directors and 1 active secretaries according to the latest annual return submitted on 10 June 2016.
Status
ACTIVE
Incorporated
  • 2 July 2001 (15 Years 7 Months Old)
Annual Returns
  • Next annual return made up to 27 May 2018 due by 24 June 2018
  • Last annual returns made up to 10 June 2016
Accounts
  • Next accounts made up to 30 April 2016 due by 31 January 2017
  • Last accounts made up to 30 April 2015 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
Activity
  • The 30.04.15 accounts indicate that the company is either dormant or no longer trades.
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 (14 )

Mr Ravi Shirishkumar Patel
British • Director • 33 Years Old
Current
Santon Management Limited
British • Director •
Current
Santon Close Nominees Limited
British • Director •
Current
Mr Ravi Shirishkumar Patel
Company Secretary •
Current
Mr Sean Carey
British • Director • 61 Years Old • Accountant
Resigned

Latest Financials
April 2015 Accounts

Net Worth (2005 - 2015)

Cash In Bank

Unreported

Current Liabilities

£0

Employees

Unreported

Total Assets

£2
+£0 (0%)
vs previous year

Turnover

Unreported

Net Worth

£2
+£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 (6)
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Latest Activity

New Accounts Submitted
25 days ago26 Jan 2017
Director Resigned
6 months ago31 Aug 2016
Secretary Resigned
6 months ago31 Aug 2016
New Secretary Appointed
6 months ago31 Aug 2016
New Director Appointed
6 months ago31 Aug 2016
Annual Return Submitted
8 months ago14 Jun 2016
New Accounts Submitted
Last year10 Nov 2015
Annual Return Submitted
2 years ago12 Jun 2015
New Accounts Submitted
2 years ago10 Nov 2014
Annual Return Submitted
3 years ago17 Jun 2014
Secretary Resigned
3 years ago13 Jan 2014
New Accounts Submitted
3 years ago20 Nov 2013
Annual Return Submitted
4 years ago12 Jun 2013
Change Of Registered Office Address
4 years ago15 Jan 2013
Change Of Registered Office Address
4 years ago14 Jan 2013
New Accounts Submitted
4 years ago1 Nov 2012
Secretary Resigned
4 years ago1 Oct 2012
Annual Return Submitted
5 years ago12 Jun 2012
New Accounts Submitted
5 years ago1 Feb 2012
Annual Return Submitted
6 years ago30 Jun 2011
New Accounts Submitted
6 years ago2 Feb 2011
Company name changed from Santon Construction Limited to Santon Estates Limited
6 years ago3 Dec 2010
Annual Return Submitted
7 years ago11 Jun 2010
New Accounts Submitted
7 years ago4 Feb 2010
Secretary Resigned
7 years ago18 Sep 2009
New Secretary Appointed
7 years ago18 Sep 2009
Annual Return Submitted
7 years ago1 Sep 2009
Company name changed from Santon Pub Company Limited to Santon Construction Limited
8 years ago28 Jul 2009
Annual Return Submitted
8 years ago3 Sep 2008
New Accounts Submitted
9 years ago20 Aug 2008
New Accounts Submitted
9 years ago25 Feb 2008
Secretary Resigned
9 years ago10 Dec 2007
New Secretary Appointed
9 years ago1 Dec 2007
Annual Return Submitted
10 years ago13 Jun 2007
New Accounts Submitted
10 years ago22 Nov 2006
Annual Return Submitted
11 years ago1 Aug 2006
New Accounts Submitted
11 years ago21 Feb 2006
New Secretary Appointed
11 years ago11 Nov 2005
Annual Return Submitted
11 years ago15 Sep 2005
Secretary Resigned
12 years ago10 Aug 2005
New Director Appointed
12 years ago11 Mar 2005
Company name changed from The Raven Pub Company Limited to Santon Pub Company Limited
12 years ago9 Mar 2005
New Accounts Submitted
12 years ago4 Mar 2005
Annual Return Submitted
13 years ago13 Jul 2004
Charge Satisfied
13 years ago16 Jun 2004
Charge Satisfied
13 years ago16 Jun 2004
Charge Satisfied
13 years ago16 Jun 2004
Charge Satisfied
13 years ago16 Jun 2004
New Accounts Submitted
13 years ago20 Jan 2004
New Secretary Appointed
13 years ago2 Dec 2003
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Shareholders

%

LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Santon Estates Limited
All of the information we have available for Santon Estates 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  (11 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)
14 Jun 2016Annual ReturnAnnual return made up to 10 June 2016 with full list of shareholders (AR01)VIEW PDF  (5 pages)
10 Nov 2015AccountsFull accounts made up to 30 April 2015 (AA)VIEW PDF  (8 pages)
12 Jun 2015Annual ReturnAnnual return made up to 10 June 2015 with full list of shareholders (AR01)VIEW PDF  (5 pages)
10 Nov 2014AccountsFull accounts made up to 30 April 2014 (AA)VIEW PDF  (9 pages)
17 Jun 2014Annual ReturnAnnual return made up to 10 June 2014 with full list of shareholders (AR01)VIEW PDF  (5 pages)

Mutual Companies

  • ACTIVE
    Santon Retail Limited
    Mr Sean Carey, Mr Alan Dennis Pereira, Mr Andrew George Mobberley, and 6 more are mutual directors.
  • ACTIVE
    Santon Management Limited
    Mr Sean Carey, Mr Himakshu Arvindbhai Patel, Mr Ravi Shirishkumar Patel, and 6 more are mutual directors.
  • ACTIVE
    Santon Highlands Limited
    Mr Andrew George Mobberley, Mr Sean Carey, Mr Ravi Shirishkumar Patel, and 5 more are mutual directors.
  • ACTIVE
    Santon Capital Plc
    Mr Sean Carey, Mr Andrew George Mobberley, Mr Sean Carey, and 5 more are mutual directors.
  • ACTIVE
    Santon Property Company Limited
    Mr Andrew George Mobberley, Mr Himakshu Arvindbhai Patel, Mr Ravi Shirishkumar Patel, and 5 more are mutual directors.
  • ACTIVE
    Santon Property Investments Limited
    Mr Andrew George Mobberley, Ms Rachel Kennedy, Mr Sean Carey, and 5 more are mutual directors.
  • ACTIVE
    Santon Contracting Limited
    Mr Himakshu Arvindbhai Patel, Mr Alan Dennis Pereira, Mr Andrew George Mobberley, and 5 more are mutual directors.
  • ACTIVE
    Santon Close Nominees Limited
    Mr Ravi Shirishkumar Patel, Mr Sean Carey, Mr Sean Carey, and 4 more are mutual directors.
  • ACTIVE
    Santon Group Developments Limited
    Mr Himakshu Arvindbhai Patel, Ms Rachel Kennedy, Mr Ravi Patel, and 4 more are mutual directors.
  • ACTIVE
    Santon Investments Limited
    Mr Sean Carey, Mr Ravi Shirishkumar Patel, Mr Andrew George Mobberley, and 4 more are mutual directors.
  • ACTIVE
    Salinas Goldmine Limited
    Mr Sean Carey, Ms Rachel Kennedy, Mr Alan Dennis Pereira, and 4 more are mutual directors.
  • ACTIVE
    Santon Homes Plc
    Mr Ravi Shirishkumar Patel, Mr Himakshu Arvindbhai Patel, Mr Andrew George Mobberley, and 3 more are mutual directors.
  • ACTIVE
    Santon Commercial Properties Plc
    Ms Rachel Kennedy, Mr Sean Carey, Mr Ravi Shirishkumar Patel, and 3 more are mutual directors.
  • ACTIVE
    Santon Developments Plc
    Mr Sean Carey, Mr Sean Carey, Mr Ravi Shirishkumar Patel, and 2 more are mutual directors.
  • ACTIVE
    The Highland Club Limited
    Mr Andrew George Mobberley, Mr Ravi Shirishkumar Patel, Mr Ravi Patel, and 2 more are mutual directors.