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Santon Retail Limited

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

Overview

CUSTOMISE TILES
Key Data

Santon Retail Limited is an active company incorporated on 29 May 1998 with the registered office located in Greater London. Santon Retail Limited has been running for 19 years 9 months. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th May 2017.

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StatusACTIVE
Incorporated29 May 1998 (19 Years 9 Months Old)
People Unreported
Shareholders 1 shareholder
ConfirmationNext statement date 11 May 2018 due by 25 May 2018
Last statement dated 11 May 2017
AccountsNext accounts made up to 31 March 2018 due by 31 December 2018
Last accounts made up to 31 March 2017 (Full Accounts)
ClassificationBuying and selling of own real estate (68100)
ActivityProperty development. the 31.03.17 accounts indicate that the company is either dormant or no longer trades.
SME SizeMicro – Less than 10 employees or turnover under £2 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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People23
Santon Close Nominees Limited
British • Director
ACTIVE
British • Director • Property Development • Born in Jan 1958
ACTIVE
British • Director • Chartered Accountant • Born in Feb 1962
ACTIVE
Secretary
ACTIVE
British • Director • Company Director • Born in Feb 1984
ACTIVE
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Latest Activity
Accounts Submitted
4 Months12 Oct 2017
Change Of Accounting Reference Date
5 Months20 Sep 2017
Confirmation Statement Submitted
9 Months12 May 2017
Accounts Submitted
1 Year26 Jan 2017
Mr Ravi Shirishkumar Patel Appointed
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
Mr Sean Carey Resigned
1 Year 5 Months31 Aug 2016
Annual Return Submitted
1 Year 9 Months16 May 2016
Accounts Submitted
2 Years 3 Months10 Nov 2015
Annual Return Submitted
2 Years 9 Months12 May 2015
Accounts Submitted
3 Years 3 Months10 Nov 2014
Annual Return Submitted
3 Years 9 Months12 May 2014
Financial And Legal Services Limited Resigned
4 Years 1 Month13 Jan 2014
Accounts Submitted
4 Years 3 Months20 Nov 2013
Annual Return Submitted
4 Years 9 Months17 May 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 3 Months1 Nov 2012
Mr Ravi Patel Resigned
5 Years 4 Months1 Oct 2012
Annual Return Submitted
5 Years 9 Months16 May 2012
Accounts Submitted
6 Years1 Feb 2012
Charge Satisfied
6 Years 1 Month6 Jan 2012
Charge Satisfied
6 Years 1 Month6 Jan 2012
Charge Satisfied
6 Years 1 Month6 Jan 2012
Charge Satisfied
6 Years 1 Month6 Jan 2012
Charge Satisfied
6 Years 1 Month6 Jan 2012
Charge Satisfied
6 Years 2 Months21 Dec 2011
Charge Satisfied
6 Years 2 Months21 Dec 2011
Charge Satisfied
6 Years 2 Months21 Dec 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedMar 2017
Total Assets£18.93k
-£16.54k (46.62%)
vs previous year
Total Liabilities£0
Net Assets£18.93k
+£0 (0%)
vs previous year
Cash in Bank£70
-£30 (30%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Shareholders

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Shareholders1
NameShares
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100%
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Group Structure

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Group Structure
Subsidiaries
None
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Documents173
Full accounts
12 Oct 2017 • 12 Pages
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Previous accounting period shortened
20 Sep 2017 • 1 Page
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Confirmation statement
12 May 2017 • 5 Pages
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Full accounts
26 Jan 2017 • 14 Pages
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Appointment
2 Sep 2016 • 2 Pages
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