SU

SANTON UK LIMITED

Dissolved

Company number 04947464

London · Incorporated 29 October 2003

Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAVEN PLACE PLC · 29 October 2003 – 30 October 2003

RAVEN MOUNT PLC · 30 October 2003 – 10 November 2003

RAVEN MOUNT HOLDINGS PLC · 10 November 2003 – 19 February 2004

RAVEN MOUNT HOLDINGS LIMITED · 19 February 2004 – 29 April 2006

Previous registered addresses

C/O C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall London W5 3TA · until 31 October 2013

C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England · until 15 January 2013

52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA · until 14 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PATEL, Ravi Shirishkumar
Secretary
31 August 2016
PR
PATEL, Ravi Shirishkumar
Director
31 August 2016
SM
SANTON MANAGEMENT LIMITED
Corporate Director
20 March 2007
PR
PATEL, Ravi
Secretary · Resigned
18 September 2009
DV
DONNELLY, Vincent John
Director · Resigned
17 January 2008
CS
CAREY, Sean
Director · Resigned
20 March 2007
CS
CAREY, Sean
Secretary · Resigned
10 November 2003
BA
BILTON, Anton John Godfrey
Director · Resigned
10 November 2003
HG
HIRSCH, Glyn Vincent
Director · Resigned
10 November 2003
SB
SANDHU, Bimaljit Singh, Mr.
Director · Resigned
10 November 2003
HJ
HYSLOP, James Balfour
Director · Resigned
7 November 2003
MR
MACNAMARA, Rory Patrick
Director · Resigned
7 November 2003
WR
WARE, Robert Thomas Ernest
Director · Resigned
30 October 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 October 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
29 October 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
29 October 2003

Persons with significant control

PS
Mr. Bimaljit Singh Sandhu
Born February 1962
Ownership Of Shares 75 To 100 Percent As Firm
29 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 January 2024 View
Gazette Notice Voluntary
Gazette
31 October 2023 View
Dissolution Application Strike Off Company
Dissolution
20 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Corporate Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Change Sail Address Company With Old Address
Address
31 October 2013 View
Change Corporate Director Company With Change Date
Officers
31 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Change Person Secretary Company With Change Date
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Change Corporate Director Company With Change Date
Officers
24 November 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Address
18 September 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Address
11 March 2004 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 February 2004 View
Re Registration Memorandum Articles
Incorporation
19 February 2004 View
Legacy
Reregistration
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Accounts
12 February 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Certificate Change Of Name Company
Change Of Name
10 November 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 November 2003 View
Application To Commence Business
Incorporation
10 November 2003 View
Certificate Change Of Name Company
Change Of Name
30 October 2003 View
Incorporation Company
Incorporation
29 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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