42/44 Santos Road Limited

Company Name	42/44 Santos Road Limited
Company Status	Active
Company Number	04644365
Category	Private Limited Company
Incorporation Date	22 January 2003(21 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Tatyana Koba
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2006(3 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	44a Santos Road London SW18 1NS

Secretary Name	Hannah Claire Quartermaine
Nationality	British
Status	Current
Appointed	06 November 2006(3 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Personal Assistant
Correspondence Address	Ground Floor Flat 42 Santos Road Wandsworth London SW18 1NS

Director Name	Mr David John Morris Taylor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	186 Fawe Park Road Putney London SW15 2EQ

Director Name	Mr Steven Paul Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	44c Santos Road Wandsworth London SW18 1NS

Director Name	Mr Federico Ignacio Epstein
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	19 April 2019(16 years, 3 months after company formation)
Appointment Duration	5 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	44b Santos Road London SW18 1NS

Director Name	Mr William Thomas George Abell
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(20 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Santos Road London SW18 1NS

Director Name	David John Clinton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Naval Architect
Correspondence Address	44b Santos Road Wandsworth London SW18 1NS

Secretary Name	Tatyana Koba
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Pa To A Director
Country of Residence	United Kingdom
Correspondence Address	44a Santos Road London SW18 1NS

Director Name	Candice Caroline De Polnay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 6 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 May 2023)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	44 Santos Road London SW18 1NS

Secretary Name	Frantisek Pour
Nationality	British
Status	Resigned
Appointed	19 September 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	44b Santos Road London SW18 1NS

Director Name	Mark John Marriott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 05 September 2007)
Role	Commercial Director
Correspondence Address	44d Santos Road Wandsworth London SW18 1NS

Director Name	Lisa Carlisle
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 October 2011)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	44c Santos Road Wandsworth London SW18 1NS

Director Name	Andrew John McCulloch
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 06 December 2013)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	44b Santos Road London SW18 1NS

Director Name	Mr Charles McCrea Roome
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44b Santos Road London SW18 1NS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.gdepassociates.com/
Email address	[email protected]
Telephone	020 88703423
Telephone region	London

Location

Registered Address	04644365 42 Santos Road Wandsworth London SW18 1NS
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Charles Roome 16.67% Ordinary
1 at £1	David Taylor 16.67% Ordinary
1 at £1	Greg De Polnay & Candice De Polnay 16.67% Ordinary
1 at £1	Hannah Quatermaine & Federico Epstein 16.67% Ordinary
1 at £1	Steven Smith 16.67% Ordinary
1 at £1	Tatyana Koba 16.67% Ordinary

Financials

Year	2014
Net Worth	£11,553
Cash	£8,938
Current Liabilities	£2,768

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

4 February 2024	Confirmation statement made on 22 January 2024 with updates (4 pages)
15 November 2023	Total exemption full accounts made up to 5 April 2023 (5 pages)
8 June 2023	Termination of appointment of Candice Caroline De Polnay as a director on 31 May 2023 (1 page)
8 June 2023	Appointment of Mr William Thomas George Abell as a director on 31 May 2023 (2 pages)
26 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 5 April 2022 (5 pages)
22 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 5 April 2021 (5 pages)
30 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 January 2021	Registered office address changed from 44 Santos Road Wandsworth London SW18 1NS to 04644365 42 Santos Road Wandsworth London SW18 1NS on 30 January 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 5 April 2020 (5 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (6 pages)
11 July 2019	Appointment of Mr Federico Ignacio Epstein as a director on 19 April 2019 (2 pages)
11 July 2019	Termination of appointment of Charles Mccrea Roome as a director on 19 April 2019 (1 page)
23 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 5 April 2018 (5 pages)
28 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
23 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 6 (9 pages)
23 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 6 (9 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6 (9 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 6 (9 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6 (9 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6 (9 pages)
18 December 2013	Appointment of Mr Charles Mccrea Roome as a director (2 pages)
18 December 2013	Appointment of Mr Charles Mccrea Roome as a director (2 pages)
18 December 2013	Termination of appointment of Andrew Mcculloch as a director (1 page)
18 December 2013	Termination of appointment of Andrew Mcculloch as a director (1 page)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Director's details changed for Mr Steven Paul Smith on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for Mr Steven Paul Smith on 28 January 2013 (2 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (9 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (9 pages)
29 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (9 pages)
6 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 November 2011	Appointment of Mr Steven Paul Smith as a director (2 pages)
22 November 2011	Appointment of Mr Steven Paul Smith as a director (2 pages)
21 November 2011	Termination of appointment of Lisa Carlisle as a director (1 page)
21 November 2011	Termination of appointment of Lisa Carlisle as a director (1 page)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
26 October 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
26 October 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
26 October 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
3 February 2010	Director's details changed for Andrew John Mcculloch on 3 January 2010 (2 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Tatyana Koba on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for David John Morris Taylor on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Tatyana Koba on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for David John Morris Taylor on 3 January 2010 (2 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for David John Morris Taylor on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Lisa Carlisle on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Candice Caroline De Polnay on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Andrew John Mcculloch on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Candice Caroline De Polnay on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Lisa Carlisle on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Lisa Carlisle on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Tatyana Koba on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Andrew John Mcculloch on 3 January 2010 (2 pages)
3 February 2010	Director's details changed for Candice Caroline De Polnay on 3 January 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
15 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
24 January 2009	Return made up to 22/01/09; full list of members (6 pages)
24 January 2009	Return made up to 22/01/09; full list of members (6 pages)
12 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
16 December 2008	Director appointed david john morris taylor (1 page)
16 December 2008	Director appointed david john morris taylor (1 page)
23 January 2008	Return made up to 22/01/08; full list of members (4 pages)
23 January 2008	Return made up to 22/01/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
18 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
18 January 2008	Total exemption full accounts made up to 5 April 2007 (9 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
9 March 2007	Return made up to 22/01/07; full list of members (9 pages)
9 March 2007	Return made up to 22/01/07; full list of members (9 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (3 pages)
12 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
12 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
12 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New secretary appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New secretary appointed (1 page)
22 November 2006	Secretary resigned (1 page)
7 March 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
7 March 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
7 March 2006	Total exemption full accounts made up to 5 April 2005 (7 pages)
20 February 2006	Return made up to 22/01/06; full list of members (8 pages)
20 February 2006	Return made up to 22/01/06; full list of members (8 pages)
16 November 2005	Ad 31/10/05--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
16 November 2005	Ad 31/10/05--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Secretary resigned (1 page)
6 July 2005	Secretary's particulars changed (1 page)
6 July 2005	Secretary's particulars changed (1 page)
31 March 2005	Return made up to 22/01/05; full list of members (7 pages)
31 March 2005	Return made up to 22/01/05; full list of members (7 pages)
21 March 2005	Registered office changed on 21/03/05 from: 44B santos road east putney london SW18 1NS (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 44B santos road east putney london SW18 1NS (1 page)
18 November 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
18 November 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
18 November 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
19 March 2004	Return made up to 22/01/04; full list of members (7 pages)
19 March 2004	Return made up to 22/01/04; full list of members (7 pages)
27 November 2003	Ad 22/01/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
27 November 2003	Ad 22/01/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
17 November 2003	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
17 November 2003	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	Secretary resigned (1 page)
6 March 2003	New director appointed (2 pages)
22 January 2003	Incorporation (33 pages)
22 January 2003	Incorporation (33 pages)

42/44 Santos Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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