42/44 SANTOS ROAD LIMITED
Active - Accounts Filed
General Information
NAME
42/44 SANTOS ROAD LIMITED
COMPANY NUMBER
04644365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/01/2003
(21 years and 9 months old)
WEBSITE
http://gdepassociates.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1NS
Telephone: 02088703423
TPS: Yes
04644365 42 Santos Road
Wandsworth
London
SW18 1NS
SW18 1NS
Telephone: 88703423
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 12/06/2023 | Candice Caroline De Polnay (909353499) has left the board |
Credit Risk Overview
Want to learn more about 42/44 SANTOS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 42/44 SANTOS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42/44 SANTOS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/11/2006 - Present (18years) Secretary: 22/01/2003 - 19/09/2005 (2 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
06/11/2006 - Present (18years) Born in Feb 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2008 - Present (16 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/10/2011 - Present (13 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2019 - Present (5 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 12/06/2023 | Candice Caroline De Polnay (909353499) has left the board |
| 12/06/2023 | New Board Member William Thomas George Abell (930996069) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 15/07/2019 | New Board Member Federico Ignacio Epstein (926041313) Appointed |
| 15/07/2019 | Charles Mccrea Roome (918375855) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 01/02/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 20/12/2013 | Andrew John McCulloch (911894461) has left the board |
| 20/12/2013 | New Board Member Charles Mccrea Roome (918375855) Appointed |
| 10/12/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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