34-36 Santos Road Limited

Company Name	34-36 Santos Road Limited
Company Status	Active
Company Number	06521215
Category	Private Limited Company
Incorporation Date	3 March 2008(16 years, 1 month 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	Mr Ainslie Baker
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(same day as company formation)
Role	Psychologist
Country of Residence	England
Correspondence Address	36a Santos Road London SW18 1NS

Director Name	Miss Elizabeth Crichton-Stuart
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(same day as company formation)
Role	Self Employed
Country of Residence	Isle Of Man
Correspondence Address	Kames Court Tromode Douglas Isle Of Man IM4 4QH

Director Name	Jonathan Ian Lanyon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 2008(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	IT Manager
Country of Residence	England
Correspondence Address	34b Santos Road London Greater London SW18 1NS

Director Name	Ms Sophia Warren Brewster
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS

Director Name	Mr George Richard Martin
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS

Director Name	Rose Isabella Lascelles
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(5 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS

Director Name	Mr Trevor Mark Hutchings
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Horseshoe House Henley Hill Henley Haslemere Surrey GU27 3HG

Director Name	Mr Nicholas Naumann
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	36a Santos Road London SW18 1NS

Director Name	Miss Jennifer McIvor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	36c Santos Road London SW18 1NS

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(same day as company formation)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	Upper Street Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 March 2010(2 years after company formation)
Appointment Duration	4 years (resigned 18 March 2014)
Correspondence Address	3 Tolpuddle Street London N1 0XT

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

1 at £1	Ainslie Baker 16.67% Ordinary
1 at £1	Jonathan Ian Lanyon 16.67% Ordinary
1 at £1	Miss Jennifer Mcivor 16.67% Ordinary
1 at £1	Rosie Lascelles 16.67% Ordinary
1 at £1	Sophia Brewster & George Martin 16.67% Ordinary
1 at £1	Staatsburg LTD 16.67% Ordinary

Financials

Year	2014
Net Worth	£36,006

Accounts

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

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
19 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 September 2023	Director's details changed for Mr Dipesh Borkhataria on 1 September 2023 (2 pages)
12 September 2023	Director's details changed for Ms Grace O'brien on 1 September 2023 (2 pages)
12 September 2023	Director's details changed for Mr Ainslie Baker on 1 September 2023 (2 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
12 September 2023	Director's details changed for Jonathan Ian Lanyon on 1 September 2023 (2 pages)
5 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 September 2022	Appointment of Ms Grace O'brien as a director on 1 September 2022 (2 pages)
13 September 2022	Termination of appointment of George Richard Martin as a director on 31 August 2022 (1 page)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
13 September 2022	Termination of appointment of Sophia Warren Brewster as a director on 31 August 2022 (1 page)
13 September 2022	Appointment of Mr Dipesh Borkhataria as a director on 1 September 2022 (2 pages)
3 August 2022	Registered office address changed from 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 August 2022 (1 page)
18 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
2 July 2021	Termination of appointment of Jennifer Mcivor as a director on 31 March 2021 (1 page)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
21 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
29 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
3 May 2016	Registered office address changed from 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 3 Tolpuddle Street London N1 0XT to 1 Old Court Mews, 311 Chase Road Chase Road London N14 6JS on 3 May 2016 (1 page)
8 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6 (9 pages)
8 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 18 March 2014 (1 page)
9 April 2015	Termination of appointment of Upper Street Company Secretaries Ltd as a secretary on 18 March 2014 (1 page)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (10 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (10 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (10 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 6 (10 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 6 (10 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 6 (10 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Appointment of Rose Isabella Lascelles as a director (2 pages)
19 November 2013	Appointment of Rose Isabella Lascelles as a director (2 pages)
18 November 2013	Termination of appointment of Nicholas Naumann as a director (1 page)
18 November 2013	Termination of appointment of Nicholas Naumann as a director (1 page)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
11 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (10 pages)
8 March 2013	Appointment of Mr George Richard Martin as a director (2 pages)
8 March 2013	Appointment of Mr George Richard Martin as a director (2 pages)
8 March 2013	Appointment of Ms Sophia Warren Brewster as a director (2 pages)
8 March 2013	Appointment of Ms Sophia Warren Brewster as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Termination of appointment of Trevor Hutchings as a director (1 page)
21 December 2012	Termination of appointment of Trevor Hutchings as a director (1 page)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (10 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Miss Elizabeth Crichton-Stuart on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Miss Jennifer Mcivor on 3 March 2010 (2 pages)
15 April 2010	Termination of appointment of Rbs Nominees Limited as a secretary (1 page)
15 April 2010	Director's details changed for Miss Jennifer Mcivor on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas Naumann on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Jonathan Ian Lanyon on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Miss Elizabeth Crichton-Stuart on 3 March 2010 (2 pages)
15 April 2010	Termination of appointment of Rbs Nominees Limited as a secretary (1 page)
15 April 2010	Director's details changed for Mr Trevor Mark Hutchings on 3 March 2010 (2 pages)
15 April 2010	Appointment of Upper Street Company Secretaries Ltd as a secretary (2 pages)
15 April 2010	Director's details changed for Jonathan Ian Lanyon on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Ainslie Baker on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Ainslie Baker on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Miss Elizabeth Crichton-Stuart on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Ainslie Baker on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Trevor Mark Hutchings on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Jonathan Ian Lanyon on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Trevor Mark Hutchings on 3 March 2010 (2 pages)
15 April 2010	Appointment of Upper Street Company Secretaries Ltd as a secretary (2 pages)
15 April 2010	Director's details changed for Miss Jennifer Mcivor on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas Naumann on 3 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Nicholas Naumann on 3 March 2010 (2 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 June 2009	Registered office changed on 19/06/2009 from challoner house 19 clerkenwell close london EC1R 0RR (1 page)
19 June 2009	Registered office changed on 19/06/2009 from challoner house 19 clerkenwell close london EC1R 0RR (1 page)
11 March 2009	Return made up to 03/03/09; full list of members (6 pages)
11 March 2009	Return made up to 03/03/09; full list of members (6 pages)
25 July 2008	Director appointed jonathan ian lanyon (2 pages)
25 July 2008	Director appointed jonathan ian lanyon (2 pages)
3 March 2008	Incorporation (21 pages)
3 March 2008	Incorporation (21 pages)

34-36 Santos Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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