SANTOK ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SANTOK ASSET MANAGEMENT LIMITED
COMPANY NUMBER
05152741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2004
(20 years and 7 months old)
WEBSITE
santokhomes.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/02/2012
14/09/2015
ERA ASSET MANAGEMENT LIMITED
View all previous names
MIDDLESEX
HA2 6EH
505 Pinner Road
Harrow
Middlesex
HA2 6EH
Credit Risk Overview
Want to learn more about SANTOK ASSET MANAGEMENT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTOK ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SANTOK HOMES (1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/12/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTOK ASSET MANAGEMENT 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 SANTOK ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTOK ASSET MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/06/2004 - Present (20 years and 7 months) Secretary: 14/06/2004 - Present (20 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director&Secretary |
Current: 19 Past: 26 |
View Report |
|
14/06/2004 - Present (20 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
15/03/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2004 - 14/06/2004 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
14/06/2004 - 14/06/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTOK ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SANTOK HOMES (1) LTD | Active - Accounts Filed | View Report |
| SANTOK HOMES (3) LTD | Active - Accounts Filed | View Report |
| SANTOK HOMES (MONMOUTH) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/12/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | Jignesh Pau (904214343) has left the board |
| 11/09/2020 | New Board Member Jignesh Pau (924208619) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 24/12/2019 | New Company Secretary Vimal Vrajlal Pau (926553714) Appointed |
| 24/12/2019 | Vinesh Shah (920739420) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 10/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 10/07/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary Vinesh Shah (920739420) Appointed |
| 28/12/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
