Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 62 SANTOS ROAD MANAGEMENT LIMITED
Company Information for

62 SANTOS ROAD MANAGEMENT LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
03819373
Private Limited Company
Active

Company Overview

About 62 Santos Road Management Ltd
62 SANTOS ROAD MANAGEMENT LIMITED was founded on 1999-08-04 and has its registered office in London. The organisation's status is listed as "Active". 62 Santos Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
62 SANTOS ROAD MANAGEMENT LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 03819373
Company ID Number 03819373
Date formed 1999-08-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 02:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 SANTOS ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 62 SANTOS ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ALEXANDER MACQUEEN
 Company Secretary 2007-08-05
JESSICA JAYNE
 Director 1999-08-04
CHARLES ALEXANDER MACQUEEN
 Director 1999-08-04
WILLIAM JOHN RUSSELL
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LUCY WALL
 Director 2003-10-10 2010-07-09
ALISON LUCY WALL
 Company Secretary 2003-10-03 2007-08-05
JOHN ANTHONY HODGES
 Director 1999-08-04 2003-10-10
JOHN ANTHONY HODGES
 Company Secretary 1999-08-04 2003-10-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-08-04 1999-08-04
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-08-04 1999-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ALEXANDER MACQUEEN DOUGLAS YOUNG LIMITED Director 1995-09-22 CURRENT 1995-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-07-16Director's details changed for Mr Callum Alexander Donald Macqueen on 2024-07-16
2024-07-16Change of details for Mr Callum Alexander Donald Macqueen as a person with significant control on 2024-07-16
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES
2023-06-05DIRECTOR APPOINTED MR CALLUM ALEXANDER DONALD MACQUEEN
2023-06-05Termination of appointment of Charles Alexander Macqueen on 2023-05-16
2023-06-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ALEXANDER DONALD MACQUEEN
2023-06-05APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEXANDER MACQUEEN
2023-06-05CESSATION OF CHARLES ALEXANDER MACQUEEN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-11-20DISS40Compulsory strike-off action has been discontinued
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-10CH01Director's details changed for Miss Alexandra Lewis on 2021-03-19
2021-09-10PSC04Change of details for Miss Alexandra Lewis as a person with significant control on 2021-03-19
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN HUBBARD
2021-09-03AP01DIRECTOR APPOINTED MR EDWARD JOHN HUBBARD
2021-08-09PSC07CESSATION OF WILLIAM JOHN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RUSSELL
2021-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA LEWIS
2021-07-21PSC07CESSATION OF JESSICA JAYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21AP01DIRECTOR APPOINTED MISS ALEXANDRA LEWIS
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA JAYNE
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-07-19PSC04Change of details for Mr Charles Alexander Macqueen as a person with significant control on 2019-07-01
2019-07-19CH01Director's details changed for Mr William John Russell on 2019-07-01
2019-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES ALEXANDER MACQUEEN on 2019-07-01
2019-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 3
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-09-22CH01Director's details changed for William John Russell on 2016-09-18
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-15AR0104/08/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-11AR0104/08/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0104/08/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0104/08/11 ANNUAL RETURN FULL LIST
2011-08-25CH01Director's details changed for William John Russell on 2011-08-18
2011-05-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-04AP01DIRECTOR APPOINTED WILLIAM JOHN RUSSELL
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WALL
2010-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/09 FROM 24 Gray's Inn Road London WC1X 8HP
2009-09-03363aReturn made up to 04/08/09; full list of members
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 62 SANTOS ROAD LONDON SW18 1NS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-11-26363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-11-13288aSECRETARY APPOINTED CHARLES ALEXANDER MACQUEEN
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY ALISON WALL
2007-08-23363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-05363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-06363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-07363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-02288bDIRECTOR RESIGNED
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-14288bSECRETARY RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2003-07-31363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-07-29363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-05-31RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-18363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-09-18SRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/00
2000-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/00
2000-08-2988(2)RAD 03/08/00--------- £ SI 1@1=1 £ IC 2/3
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288bSECRETARY RESIGNED
1999-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 62 SANTOS ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 62 SANTOS ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
62 SANTOS ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 62 SANTOS ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Fixed Assets 2011-09-01 £ 6,009
Shareholder Funds 2011-09-01 £ 6,009
Tangible Fixed Assets 2011-09-01 £ 6,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 62 SANTOS ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 62 SANTOS ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 62 SANTOS ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62 SANTOS ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 62 SANTOS ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 62 SANTOS ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 SANTOS ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 62 SANTOS ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4LU