34-36 SANTOS ROAD LIMITED
Active - Accounts Filed
General Information
NAME
34-36 SANTOS ROAD LIMITED
COMPANY NUMBER
06521215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/03/2008
(16 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
1 Old Court Mews
311 Chase Road
Chase Road
London
N14 6JS
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|
| 25/07/2024 | New Accounts filed |
| 24/07/2024 | Rose Isabella Lascelles (918302203) has left the board |
| 24/07/2024 | New Board Member Ruth Tomlinson (932534819) Appointed |
Credit Risk Overview
Want to learn more about 34-36 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 34-36 SANTOS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 34-36 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 |
|---|---|---|---|---|
|
03/03/2008 - Present (16 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2008 - Present (16 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2008 - Present (16 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Feb 1997 (age: 27) |
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 |
|---|---|
| 25/07/2024 | New Accounts filed |
| 24/07/2024 | Rose Isabella Lascelles (918302203) has left the board |
| 24/07/2024 | New Board Member Ruth Tomlinson (932534819) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | Sophia Warren Brewster (917647914) has left the board |
| 15/09/2022 | George Richard Martin (917647947) has left the board |
| 15/09/2022 | New Board Member Dipesh Borkhataria (930003362) Appointed |
| 15/09/2022 | New Board Member Grace O'Brien (930003379) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 13/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 13/04/2015 | UPPER STREET COMPANY SECRETARIES LTD (915055948) has left the board |
| 09/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 21/11/2013 | New Board Member Rose Isabella Lascelles (918302203) Appointed |
| 20/11/2013 | Nicholas Naumann (908645622) has left the board |
| 14/03/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member George Richard Martin (917647947) Appointed |
| 12/03/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Trevor Mark Hutchings (912825189) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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