Santon Developments Plc

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

Last updated 22 Nov 2016
Public Limited Company with Share Capital
Company No. 05290807

Overview

Santon Developments Plc is an active company incorporated on 18 November 2004 with the registered office located in Greater London. Santon Developments Plc has been running for 12 Years 8 Months. There are currently 3 active directors and 1 active secretaries according to the latest annual return submitted on 18 November 2016.
Status
ACTIVE
Incorporated
  • 18 November 2004 (12 Years 8 Months Old)
Annual Returns
  • Next annual return made up to 4 November 2017 due by 2 December 2017
  • Last annual returns made up to 18 November 2016
Accounts
  • Next accounts made up to 30 April 2017 due by 31 October 2017
  • Last accounts made up to 30 April 2016 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
Activity
  • Property development.
Previous Names
  • No previous names reported

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
Mr Vincent John Donnelly
British • Director • 59 Years Old • Property Developer
Current
Bimaljit Singh Sandhu
British • Director • 55 Years Old
Current
Mr Ravi Shirishkumar Patel
Company Secretary •
Current
Mr Humphrey Kelsey
British • Director • 50 Years Old • Architect
Resigned

Latest Financials
April 2016 Accounts

Net Worth (2007 - 2016)

Cash In Bank

£13.61k
+£12.71k (1413.79%)
vs previous year

Current Liabilities

£-4.76m
+£558.9k (13.31%)
vs previous year

Employees

10
-4 (28.57%)
vs previous year

Total Assets

£7.02m
+£688.79k (10.88%)
vs previous year

Turnover

£836.67k
+£83.15k (11.03%)
vs previous year

Net Worth

£2.26m
+£129.89k (6.1%)
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 (1)
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Latest Activity

New Accounts Submitted
8 months ago9 Nov 2016
New Director Appointed
11 months ago31 Aug 2016
Secretary Resigned
11 months ago31 Aug 2016
New Secretary Appointed
11 months ago31 Aug 2016
Director Resigned
11 months ago31 Aug 2016
Annual Return Submitted
2 years ago19 Nov 2015
New Accounts Submitted
2 years ago10 Nov 2015
Director Resigned
2 years ago7 Oct 2015
Annual Return Submitted
3 years ago19 Nov 2014
New Accounts Submitted
3 years ago10 Nov 2014
Director Resigned
3 years ago23 Jul 2014
Secretary Resigned
4 years ago13 Jan 2014
Annual Return Submitted
4 years ago25 Nov 2013
New Accounts Submitted
4 years ago4 Nov 2013
Change Of Registered Office Address
5 years ago15 Jan 2013
Change Of Registered Office Address
5 years ago14 Jan 2013
Annual Return Submitted
5 years ago20 Nov 2012
New Accounts Submitted
5 years ago26 Oct 2012
New Director Appointed
5 years ago4 May 2012
New Director Appointed
5 years ago19 Apr 2012
Annual Return Submitted
6 years ago22 Dec 2011
New Accounts Submitted
6 years ago3 Nov 2011
Annual Return Submitted
6 years ago30 Jun 2011
New Accounts Submitted
7 years ago1 Nov 2010
Annual Return Submitted
8 years ago23 Nov 2009
New Accounts Submitted
8 years ago5 Nov 2009
Secretary Resigned
8 years ago18 Sep 2009
Director Resigned
8 years ago6 Mar 2009
Annual Return Submitted
9 years ago6 Jan 2009
New Charge No. 1 Debenture Created
9 years ago5 Dec 2008
New Accounts Submitted
9 years ago1 Dec 2008
Secretary Resigned
10 years ago10 Dec 2007
New Accounts Submitted
10 years ago2 Dec 2007
New Secretary Appointed
10 years ago1 Dec 2007
Annual Return Submitted
10 years ago21 Nov 2007
New Accounts Submitted
11 years ago22 Nov 2006
Annual Return Submitted
11 years ago21 Nov 2006
New Accounts Submitted
12 years ago3 Jan 2006
Annual Return Submitted
12 years ago25 Nov 2005
New Secretary Appointed
12 years ago11 Nov 2005
New Director Appointed
12 years ago1 Mar 2005
New Director Appointed
12 years ago14 Feb 2005
New Director Appointed
13 years ago18 Nov 2004
New Director Appointed
13 years ago18 Nov 2004
Director Resigned
13 years ago18 Nov 2004
New Director Appointed
13 years ago18 Nov 2004
Company Incorporated
13 years ago18 Nov 2004
Secretary Resigned
13 years ago18 Nov 2004
New Secretary Appointed
13 years ago18 Nov 2004
New Secretary Appointed
13 years ago18 Nov 2004
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Shareholders

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Documents

Endole Documents

Comprehensive Company Report for Santon Developments Plc
All of the information we have available for Santon Developments Plc 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
22 Nov 2016ConfirmationsConfirmation statement made on 18 November 2016 with updates (CS01)VIEW PDF  (5 pages)
9 Nov 2016AccountsFull accounts made up to 30 April 2016 (AA)VIEW PDF  (21 pages)
2 Sep 2016OfficersAppointment of Mr Ravi Shirishkumar Patel as a secretary on 31 August 2016 (AP03)VIEW PDF  (2 pages)
1 Sep 2016OfficersTermination of appointment of Sean Carey as a secretary on 31 August 2016 (TM02)VIEW PDF  (1 page)
1 Sep 2016OfficersTermination of appointment of Sean Carey as a director on 31 August 2016 (TM01)VIEW PDF  (1 page)
1 Sep 2016OfficersAppointment of Mr Ravi Shirishkumar Patel as a director on 31 August 2016 (AP01)VIEW PDF  (2 pages)
19 Nov 2015Annual ReturnAnnual return made up to 18 November 2015 with full list of shareholders (AR01)VIEW PDF  (6 pages)
10 Nov 2015AccountsFull accounts made up to 30 April 2015 (AA)VIEW PDF  (15 pages)
7 Oct 2015OfficersTermination of appointment of Humphrey Kelsey as a director on 7 October 2015 (TM01)VIEW PDF  (1 page)
19 Nov 2014Annual ReturnAnnual return made up to 18 November 2014 with full list of shareholders (AR01)VIEW PDF  (7 pages)

Mutual Companies

  • ACTIVE
    Santon Management Limited
    Mr Vincent John Donnelly, Mr Alan Dennis Pereira, Bimaljit Singh Sandhu, and 6 more are mutual directors.
  • ACTIVE
    Santon Retail Limited
    Mr Ravi Shirishkumar Patel, Mr Anton John Godfrey Bilton, Mr Sean Carey, and 6 more are mutual directors.
  • ACTIVE
    Santon Property Company Limited
    Mr Ravi Shirishkumar Patel, Bimaljit Singh Sandhu, Bimaljit Singh Sandhu, and 6 more are mutual directors.
  • ACTIVE
    Santon Investments Limited
    Mr Sean Carey, Bimaljit Singh Sandhu, Bimaljit Singh Sandhu, and 5 more are mutual directors.
  • ACTIVE
    Santon Property Investments Limited
    Mr Sean Carey, Mr Sean Carey, Mr Anton John Godfrey Bilton, and 5 more are mutual directors.
  • ACTIVE
    Santon Group Developments Limited
    Mr Anton John Godfrey Bilton, Mr Ravi Shirishkumar Patel, Mr Vincent John Donnelly, and 5 more are mutual directors.
  • ACTIVE
    Salinas Goldmine Limited
    Mr Alan Dennis Pereira, Mr Anton John Godfrey Bilton, Bimaljit Singh Sandhu, and 5 more are mutual directors.
  • ACTIVE
    Santon Capital Plc
    Bimaljit Singh Sandhu, Mr Sean Carey, Mr Alan Dennis Pereira, and 4 more are mutual directors.
  • ACTIVE
    Santon Contracting Limited
    Bimaljit Singh Sandhu, Mr Sean Carey, Mr Alan Dennis Pereira, and 4 more are mutual directors.
  • ACTIVE
    Santon Highlands Limited
    Mr Anton John Godfrey Bilton, Bimaljit Singh Sandhu, Mr Ravi Shirishkumar Patel, and 4 more are mutual directors.
  • ACTIVE
    Santon Commercial Properties Plc
    Mr Anton John Godfrey Bilton, Bimaljit Singh Sandhu, Mr Sean Carey, and 4 more are mutual directors.
  • ACTIVE
    Santon Close Nominees Limited
    Bimaljit Singh Sandhu, Bimaljit Singh Sandhu, Mr Sean Carey, and 4 more are mutual directors.
  • ACTIVE
    Santon Homes Plc
    Bimaljit Singh Sandhu, Mr Ravi Shirishkumar Patel, Mr Sean Carey, and 4 more are mutual directors.
  • ACTIVE
    Santon UK Limited
    Mr Sean Carey, Mr Ravi Shirishkumar Patel, Mr Sean Carey, and 3 more are mutual directors.
  • ACTIVE
    The Highland Club Limited
    Mr Anton John Godfrey Bilton, Mr Sean Carey, Mr Ravi Shirishkumar Patel, and 2 more are mutual directors.