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Santon Capital Plc

Santon House, 53/55 Uxbridge Road, London, W5 5SA

Overview

CUSTOMISE TILES
Key Data

Santon Capital Plc is an active company incorporated on 2 May 1997 with the registered office located in Greater London. Santon Capital Plc has been running for 20 years 9 months. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 17th April 2017.

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StatusACTIVE
Incorporated2 May 1997 (20 Years 9 Months Old)
People Unreported
Shareholders 1 shareholder
ConfirmationNext statement date 17 April 2018 due by 1 May 2018
Last statement dated 17 April 2017
AccountsNext accounts made up to 31 March 2018 due by 30 September 2018
Last accounts made up to 31 March 2017 (Group)
ClassificationDevelopment of building projects (41100)
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (64209)
ActivityA group engaged in property development and investment.
SME SizeLarge – More than 250 employees or turnover over £50 million
VAT NumberUnreported
Contact
Registered AddressSanton House
53/55 Uxbridge Road
London
W5 5SA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteThesantongroup.com
SocialUnreported
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People17
British • Director • Company Director • Born in Feb 1962
ACTIVE
Secretary
ACTIVE
British • Director • Company Director • Born in Feb 1984
ACTIVE
British • Director • Secretary • Born in Jan 1953
RESIGNED
British • Secretary • Secretary • Born in Jan 1953
RESIGNED
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Latest Activity
Accounts Submitted
4 Months12 Oct 2017
Change Of Accounting Reference Date
5 Months20 Sep 2017
Confirmation Statement Submitted
10 Months19 Apr 2017
Accounts Submitted
1 Year 3 Months9 Nov 2016
Mr Sean Carey Resigned
1 Year 5 Months31 Aug 2016
Mr Ravi Shirishkumar Patel Appointed
1 Year 5 Months31 Aug 2016
Mr Sean Carey Resigned
1 Year 5 Months31 Aug 2016
Annual Return Submitted
1 Year 10 Months18 Apr 2016
Accounts Submitted
2 Years 3 Months10 Nov 2015
Financial And Legal Services Limited Resigned
2 Years 4 Months7 Oct 2015
Mr Ravi Patel Appointed
2 Years 4 Months7 Oct 2015
New Charge Registered
2 Years 8 Months4 Jun 2015
New Charge Registered
2 Years 9 Months14 May 2015
Annual Return Submitted
2 Years 10 Months21 Apr 2015
Accounts Submitted
3 Years 3 Months10 Nov 2014
Annual Return Submitted
3 Years 10 Months23 Apr 2014
Accounts Submitted
4 Years 3 Months4 Nov 2013
Annual Return Submitted
4 Years 10 Months18 Apr 2013
Change Of Registered Office Address
5 Years 1 Month15 Jan 2013
Change Of Registered Office Address
5 Years 1 Month14 Jan 2013
Accounts Submitted
5 Years 4 Months26 Oct 2012
Annual Return Submitted
5 Years 10 Months18 Apr 2012
Accounts Submitted
6 Years 3 Months3 Nov 2011
Annual Return Submitted
6 Years 7 Months30 Jun 2011
Accounts Submitted
7 Years 3 Months1 Nov 2010
New Charge Registered
7 Years 9 Months4 May 2010
Change Of Registered Office Address
7 Years 10 Months23 Apr 2010
Annual Return Submitted
7 Years 10 Months23 Apr 2010
New Charge Registered
7 Years 11 Months26 Mar 2010
New Charge Registered
7 Years 11 Months26 Mar 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedMar 2017
Total Assets£250.95m
-£134.42m (34.88%)
vs previous year
Total Liabilities£-238.85m
-£138.46m (36.7%)
vs previous year
Net Assets£12.1m
+£4.03m (49.98%)
vs previous year
Cash in Bank£9.88m
-£2.94m (22.94%)
vs previous year
Employees12
-2 (14.29%)
vs previous year
Turnover £133.19m
+£93.97m (239.56%)
vs previous year
Debt Ratio (%)95.18%
-2.73 (2.79%)
vs previous year
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Shareholders

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Shareholders1
NameShares
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100%
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Documents109
Group of companies' accounts
12 Oct 2017 • 37 Pages
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Previous accounting period shortened
20 Sep 2017 • 1 Page
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Confirmation statement
19 Apr 2017 • 5 Pages
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Group of companies' accounts
9 Nov 2016 • 46 Pages
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Appointment
31 Aug 2016 • 2 Pages
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