Santon Developments Limited

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Santon Developments Limited

05290807Private Limited With Share Capital

Santon House, 53-55 Uxbridge Road, London, W55SA
Incorporated

18/11/2004

Company Age

21 years

Directors

3

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Santon Developments Limited (05290807) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in london, W55SA. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/11/2004
W55SA

Financial Overview

Total Assets

£4.25M

Liabilities

£4.92M

Net Assets

£-672.1K

Cash

£912

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-03-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:16-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:16-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:20-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Mortgage
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Accounts
Date:10-10-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Address
Date:05-01-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Capital
Date:15-12-2004
Legacy
Category:Capital
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Resolution
Category:Resolution
Date:15-12-2004
Legacy
Category:Capital
Date:14-12-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:10-12-2004
Application To Commence Business
Category:Incorporation
Date:10-12-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:26-11-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

14-18 Gresham Street, London, EC2V6JS
Santon House, 53-55 Uxbridge Road, London, W55SARegistered

Contact

442034783900
thesantongroup.com
Santon House, 53-55 Uxbridge Road, London, W55SA