Santech International Limited

Company Name	Santech International Limited
Director	Sanjeev Talwar
Company Status	Active
Company Number	04185242
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Sanjeev Talwar
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS

Secretary Name	Mrs Alpa Ajay Pandit
Nationality	British
Status	Current
Appointed	27 February 2004(2 years, 11 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Pangbourne Drive Stanmore Middlesex HA7 4RB

Secretary Name	Mr Sanjay Himatsingani
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Dovedale Avenue Harrow Middlesex HA3 0DX

Secretary Name	Stewart John Edwin Harper
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	24 Shackleton Road Tilgate Crawley West Sussex RH10 5BX

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	santechinternational.com
Telephone	020 82027500
Telephone region	London

Location

Registered Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Sanjeev Talwar 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,885
Cash	£94,285
Current Liabilities	£2,316,797

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

10 October 2007	Delivered on: 25 October 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£140,000.00 and all other monies due or to become due. Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding
30 May 2007	Delivered on: 31 May 2007 Persons entitled: Cheval Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 1, 53-55 rickmansworth road wat. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 October 2007

Delivered on: 25 October 2007
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£140,000.00 and all other monies due or to become due.
Particulars: See the mortgage charge document for full details. Fixed charge over all rental income and.
Outstanding

30 May 2007

Delivered on: 31 May 2007
Persons entitled: Cheval Finance Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H flat 1, 53-55 rickmansworth road wat. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 January 2021	Micro company accounts made up to 31 March 2020 (9 pages)
23 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
20 January 2020	Director's details changed for Mr Sanjeev Talwar on 20 January 2020 (2 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (9 pages)
12 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (9 pages)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
16 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Secretary's details changed for Mrs Alpa Ajay Pandit on 14 April 2014 (1 page)
16 April 2014	Secretary's details changed for Mrs Alpa Ajay Pandit on 14 April 2014 (1 page)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 April 2009	Return made up to 22/03/09; full list of members (3 pages)
23 April 2009	Director's change of particulars / sanjeev talwar / 14/04/2009 (1 page)
23 April 2009	Director's change of particulars / sanjeev talwar / 14/04/2009 (1 page)
23 April 2009	Return made up to 22/03/09; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 August 2008	Return made up to 22/03/08; full list of members (3 pages)
19 August 2008	Return made up to 22/03/08; full list of members (3 pages)
25 October 2007	Particulars of mortgage/charge (4 pages)
25 October 2007	Particulars of mortgage/charge (4 pages)
31 May 2007	Particulars of mortgage/charge (4 pages)
31 May 2007	Particulars of mortgage/charge (4 pages)
10 May 2007	Return made up to 22/03/07; full list of members (2 pages)
10 May 2007	Return made up to 22/03/07; full list of members (2 pages)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 March 2006	Return made up to 22/03/06; full list of members (2 pages)
31 March 2006	Return made up to 22/03/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 April 2005	Return made up to 22/03/05; full list of members (2 pages)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 22/03/05; full list of members (2 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 July 2004	Registered office changed on 29/07/04 from: 97 watford way hendon london NW4 4RS (1 page)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 July 2004	Registered office changed on 29/07/04 from: 97 watford way hendon london NW4 4RS (1 page)
2 June 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 24 shackleton road tilgate crawley west sussex RH10 5NW (1 page)
8 March 2004	New secretary appointed (1 page)
8 March 2004	New secretary appointed (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 24 shackleton road tilgate crawley west sussex RH10 5NW (1 page)
19 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 May 2003	Return made up to 22/03/03; full list of members (6 pages)
9 May 2003	Return made up to 22/03/03; full list of members (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 October 2002	Registered office changed on 28/10/02 from: 37B new cavendish street london W1M 8JR (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 37B new cavendish street london W1M 8JR (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
24 April 2002	Return made up to 22/03/02; full list of members (6 pages)
24 April 2002	Return made up to 22/03/02; full list of members (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 1ST cert olympic house 17-19 whitworth st west manchester lancashire M1 5WG (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	Registered office changed on 02/04/01 from: 1ST cert olympic house 17-19 whitworth st west manchester lancashire M1 5WG (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
22 March 2001	Incorporation (18 pages)
22 March 2001	Incorporation (18 pages)