David Hart (Santo) Limited

Company Name	David Hart (Santo) Limited
Directors	Jagdeesh Singh Cheema and Satinderjit Kaur Cheema
Company Status	Active
Company Number	04663443
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Jagdeesh Singh Cheema
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(11 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	Mrs Satinderjit Kaur Cheema
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	David John Hart
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Importer Exporter
Country of Residence	United Kingdom
Correspondence Address	2 Cottis Court Saint Johns Road Epping Essex CM16 5EG

Director Name	Pauline Florence Hart
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Cottis Court Saint Johns Road Epping Essex CM16 5EG

Secretary Name	Pauline Florence Hart
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Cottis Court Saint Johns Road Epping Essex CM16 5EG

Director Name	Mr Kirandeep Singh Cheema
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	213 St John Street London EC1V 4LY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	213 St John Street London EC1V 4LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	David John Hart 50.00% Ordinary
500 at £1	Pauline Florence Hart 50.00% Ordinary

Financials

Year	2014
Net Worth	£244,160
Cash	£128,584
Current Liabilities	£61,139

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months ago)
Next Return Due	25 February 2025 (10 months, 2 weeks from now)

Charges

21 September 2018	Delivered on: 24 September 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
31 December 2014	Delivered on: 9 January 2015 Satisfied on: 16 April 2015 Persons entitled: Pauline Florence Hart David John Hart Classification: A registered charge Fully Satisfied
4 August 2003	Delivered on: 12 August 2003 Satisfied on: 21 August 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

3 July 2020	Termination of appointment of Kirandeep Singh Cheema as a director on 16 June 2020 (1 page)
27 April 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
6 April 2020	Appointment of Ms Satinderjit Kaur Cheema as a director on 1 February 2020 (2 pages)
24 March 2020	Director's details changed for Mr Kirandeep Singh Cheema on 20 February 2020 (2 pages)
20 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 30 September 2018 (6 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
24 September 2018	Registration of charge 046634430003, created on 21 September 2018 (9 pages)
8 March 2018	Accounts for a small company made up to 30 September 2017 (5 pages)
20 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
20 February 2018	Director's details changed for Jagdeesh Singh Cheema on 1 February 2018 (2 pages)
15 February 2018	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
26 April 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
26 April 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
12 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (5 pages)
12 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 (5 pages)
4 April 2016	Full accounts made up to 30 September 2015 (15 pages)
4 April 2016	Full accounts made up to 30 September 2015 (15 pages)
16 April 2015	Satisfaction of charge 046634430002 in full (1 page)
16 April 2015	Satisfaction of charge 046634430002 in full (1 page)
25 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
25 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (3 pages)
25 March 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
25 March 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
24 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 March 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
24 March 2015	Appointment of Mr Kirandeep Singh Cheema as a director on 23 March 2015 (2 pages)
24 March 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
24 March 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
24 March 2015	Registered office address changed from The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL to 213 St John Street London EC1V 4LY on 24 March 2015 (1 page)
24 March 2015	Appointment of Mr Kirandeep Singh Cheema as a director on 23 March 2015 (2 pages)
24 March 2015	Registered office address changed from The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL to 213 St John Street London EC1V 4LY on 24 March 2015 (1 page)
20 February 2015	Appointment of Jagdeesh Singh Cheema as a director on 31 December 2014 (3 pages)
20 February 2015	Termination of appointment of Pauline Florence Hart as a secretary on 31 December 2014 (2 pages)
20 February 2015	Termination of appointment of David John Hart as a director on 31 December 2014 (2 pages)
20 February 2015	Termination of appointment of Pauline Florence Hart as a director on 31 December 2014 (2 pages)
20 February 2015	Termination of appointment of Pauline Florence Hart as a secretary on 31 December 2014 (2 pages)
20 February 2015	Termination of appointment of Pauline Florence Hart as a director on 31 December 2014 (2 pages)
20 February 2015	Termination of appointment of David John Hart as a director on 31 December 2014 (2 pages)
20 February 2015	Appointment of Jagdeesh Singh Cheema as a director on 31 December 2014 (3 pages)
9 January 2015	Registration of charge 046634430002, created on 31 December 2014 (46 pages)
9 January 2015	Registration of charge 046634430002, created on 31 December 2014 (46 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (5 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013	Satisfaction of charge 1 in full (4 pages)
21 August 2013	Satisfaction of charge 1 in full (4 pages)
24 April 2013	Registered office address changed from 13 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 13 Oak Industrial Park Chelmsford Road Great Dunmow Essex CM6 1XN on 24 April 2013 (1 page)
26 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 February 2010	Director's details changed for Pauline Florence Hart on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for David John Hart on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Pauline Florence Hart on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for David John Hart on 11 February 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 11/02/09; full list of members (3 pages)
28 April 2009	Return made up to 11/02/09; full list of members (3 pages)
17 February 2009	Return made up to 11/02/08; full list of members (3 pages)
17 February 2009	Return made up to 11/02/08; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 June 2008	Registered office changed on 30/06/2008 from 12 farmfield road great tey colchester essex CO6 1AB (1 page)
30 June 2008	Registered office changed on 30/06/2008 from 12 farmfield road great tey colchester essex CO6 1AB (1 page)
3 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 11/02/07; full list of members (7 pages)
6 March 2007	Return made up to 11/02/07; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 February 2006	Return made up to 11/02/06; full list of members (7 pages)
10 February 2006	Return made up to 11/02/06; full list of members (7 pages)
4 October 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 04/10/05 (7 pages)
4 October 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 04/10/05 (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 March 2004	Return made up to 11/02/04; full list of members (7 pages)
22 March 2004	Return made up to 11/02/04; full list of members (7 pages)
6 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
6 December 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
12 August 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 120 east road london N1 6AA (1 page)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 120 east road london N1 6AA (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
11 February 2003	Incorporation (16 pages)
11 February 2003	Incorporation (16 pages)

David Hart (Santo) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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