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Home > England & Wales Companies > 34-36 SANTOS ROAD LIMITED
Company Information for

34-36 SANTOS ROAD LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
06521215
Private Limited Company
Active

Company Overview

About 34-36 Santos Road Ltd
34-36 SANTOS ROAD LIMITED was founded on 2008-03-03 and has its registered office in London. The organisation's status is listed as "Active". 34-36 Santos Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
34-36 SANTOS ROAD LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in N1
 
Filing Information
Company Number 06521215
Company ID Number 06521215
Date formed 2008-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 10:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34-36 SANTOS ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   SMARTER D365 LTD.   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   JUPITER ONLINE LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   RATHLIDGE CORPORATION LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Company Officers of 34-36 SANTOS ROAD LIMITED

Current Directors
Officer Role Date Appointed
AINSLIE BAKER
 Director 2008-03-03
SOPHIA WARREN BREWSTER
 Director 2012-05-31
ELIZABETH CRICHTON-STUART
 Director 2008-03-03
JONATHAN IAN LANYON
 Director 2008-07-20
ROSE ISABELLA LASCELLES
 Director 2013-06-20
GEORGE RICHARD MARTIN
 Director 2012-05-31
JENNIFER MCIVOR
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
UPPER STREET COMPANY SECRETARIES LTD
 Company Secretary 2010-03-03 2014-03-18
NICHOLAS NAUMANN
 Director 2008-03-03 2013-06-20
TREVOR MARK HUTCHINGS
 Director 2008-03-03 2012-06-07
RBS NOMINEES LIMITED
 Company Secretary 2008-03-03 2010-03-03

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
2024-07-22APPOINTMENT TERMINATED, DIRECTOR ROSE ISABELLA LASCELLES
2024-07-22DIRECTOR APPOINTED MS RUTH TOMLINSON
2024-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-12Director's details changed for Mr Ainslie Baker on 2023-09-01
2023-09-12Director's details changed for Jonathan Ian Lanyon on 2023-09-01
2023-09-12Director's details changed for Mr Dipesh Borkhataria on 2023-09-01
2023-09-12Director's details changed for Ms Grace O'brien on 2023-09-01
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13APPOINTMENT TERMINATED, DIRECTOR SOPHIA WARREN BREWSTER
2022-09-13DIRECTOR APPOINTED MR DIPESH BORKHATARIA
2022-09-13DIRECTOR APPOINTED MS GRACE O'BRIEN
2022-09-13APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD MARTIN
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA WARREN BREWSTER
2022-09-13AP01DIRECTOR APPOINTED MR DIPESH BORKHATARIA
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS England
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCIVOR
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 3 Tolpuddle Street London N1 0XT
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-08AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09TM02Termination of appointment of Upper Street Company Secretaries Ltd on 2014-03-18
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-31AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AP01DIRECTOR APPOINTED ROSE ISABELLA LASCELLES
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NAUMANN
2013-03-11AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MR GEORGE RICHARD MARTIN
2013-03-08AP01DIRECTOR APPOINTED MS SOPHIA WARREN BREWSTER
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR HUTCHINGS
2012-03-09AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0103/03/10 ANNUAL RETURN FULL LIST
2010-04-15AP04CORPORATE SECRETARY APPOINTED UPPER STREET COMPANY SECRETARIES LTD
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MCIVOR / 03/03/2010
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY RBS NOMINEES LIMITED
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NAUMANN / 03/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN IAN LANYON / 03/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK HUTCHINGS / 03/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CRICHTON-STUART / 03/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AINSLIE BAKER / 03/03/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION FULL
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR
2009-03-11363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-07-25288aDIRECTOR APPOINTED JONATHAN IAN LANYON
2008-03-03NEWINCINCORPORATION 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 34-36 SANTOS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 34-36 SANTOS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34-36 SANTOS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 34-36 SANTOS ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Current Assets 2012-04-01 £ 6
Debtors 2012-04-01 £ 6
Fixed Assets 2012-04-01 £ 36,000
Shareholder Funds 2012-04-01 £ 36,006
Tangible Fixed Assets 2012-04-01 £ 36,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 34-36 SANTOS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34-36 SANTOS ROAD LIMITED
Trademarks
We have not found any records of 34-36 SANTOS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34-36 SANTOS ROAD 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 34-36 SANTOS ROAD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 34-36 SANTOS ROAD 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 34-36 SANTOS ROAD 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 34-36 SANTOS ROAD 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.
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