Company information:
Santon Property Investments Limited (No: 02688117)
Address: SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA
Status: Active
Incorporated: 17-Feb-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: RAVI SHIRISHKUMAR PATEL ( DOB: Feb-1984 From: Aug-2016 )
Current Director: SANTON CLOSE NOMINEES LIMITED ( From: Aug-2000 )
Current Director: SANTON MANAGEMENT LIMITED ( From: Aug-2000 )
Current Secretary: RAVI SHIRISHKUMAR PATEL ( From: Aug-2016 )
Resigned Director: ANTON JOHN GODFREY BILTON ( DOB: Aug-1964 From: Jun-1992 To: Aug-2000 )
Resigned Director: LAURENCE JAMES BILTON ( DOB: Feb-1967 From: Feb-1995 To: Apr-1999 )
Resigned Director: SEAN CAREY ( DOB: Jun-1955 From: Mar-2005 To: Aug-2016 )
Resigned Director: ROGER WILLIAM GREGORY ( DOB: May-1959 From: Feb-1992 To: Jun-1992 )
Resigned Director: SIMON RENDELL ( DOB: Nov-1962 From: Feb-1992 To: Jun-1992 )
Resigned Director: BIMALJIT SINGH SANDHU ( DOB: Feb-1962 From: May-1998 To: Aug-2000 )
Resigned Secretary: LAURENCE JAMES BILTON ( DOB: Feb-1967 From: Nov-1993 To: Jan-1994 )
Resigned Secretary: SEAN CAREY ( DOB: Jun-1955 From: May-1999 To: Aug-2016 )
Resigned Secretary: CURSITOR SECRETARIAL SERVICES LIMITED ( From: Jan-1994 To: May-1996 )
Resigned Secretary: FINANCIAL AND LEGAL SERVICES LIMITED ( From: May-1996 To: Jan-2014 )
Resigned Secretary: CLODACH JACOBS ( From: Jun-1992 To: Jan-1993 )
Resigned Secretary: RACHEL KENNEDY ( From: Nov-2005 To: Dec-2007 )
Resigned Secretary: ANDREW GEORGE MOBBERLEY ( From: Jun-2000 To: Apr-2003 )
Resigned Secretary: HIMAKSHU PATEL ( DOB: Jun-1967 From: Dec-2003 To: Aug-2005 )
Resigned Secretary: RAVI PATEL ( DOB: Feb-1984 From: Sep-2009 To: Oct-2012 )
Resigned Secretary: ALAN DENNIS PEREIRA ( DOB: Oct-1949 From: Dec-2007 To: Sep-2009 )
Resigned Secretary: SIMON RENDELL ( DOB: Nov-1962 From: Feb-1992 To: Jun-1992 )
Resigned Secretary: BIMALJIT SINGH SANDHU ( DOB: Feb-1962 From: Jan-1995 To: Jun-2000 )
Resigned Secretary: JORI ELAINE WHITE TURNER ( From: Jan-1993 To: Nov-1993 )
Persons of Significant Control:
Mr. Bimaljit Singh Sandhu, Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA: Ownership of shares – 75% or more (Notified: 2017-01-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 49,456 | 133,496 | 122,759 | 135,668 | 132,285 | 105,319 | 49456.0,133496.0,122759.0,135668.0,132285.0,105319.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 22,841 | 99,152 | 108,781 | 115,005 | 89,870 | 61,223 | 22841.0,99152.0,108781.0,115005.0,89870.0,61223.0 |
| Total assets less current liabilities | 22,842 | 99,152 | 108,781 | 115,005 | 89,870 | 61,223 | 22842.0,99152.0,108781.0,115005.0,89870.0,61223.0 |
| Net assets (liabilities) | 22,842 | 73,152 | 81,448 | 85,672 | 59,203 | 29,223 | 22842.0,73152.0,81448.0,85672.0,59203.0,29223.0 |
| Equity / share capital and reserves | 22,842 | 73,152 | 81,448 | 85,672 | 59,203 | 29,223 | 22842.0,73152.0,81448.0,85672.0,59203.0,29223.0 |