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SANTON PROPERTY MANAGEMENT LIMITED (02688117)

SANTON PROPERTY MANAGEMENT LIMITED (02688117) is an active UK company. incorporated on 17 February 1992. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SANTON PROPERTY MANAGEMENT LIMITED has been registered for 34 years.

Company Number
02688117
Status
active
Type
ltd
Incorporated
17 February 1992
Age
34 years
Address
Santon House 53/55 Uxbridge Road, London, W5 5SA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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SANTON PROPERTY MANAGEMENT LIMITED

SANTON PROPERTY MANAGEMENT LIMITED is an active company incorporated on 17 February 1992 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SANTON PROPERTY MANAGEMENT LIMITED was registered 34 years ago.(SIC: 74990)

Status

active

Active since 34 years ago

Company No

02688117

LTD Company

Age

34 Years

Incorporated 17 February 1992

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Previous Company Names

SANTON PROPERTY INVESTMENTS LIMITED
From: 9 March 2005To: 25 April 2025
RAVEN PROPERTY INVESTMENTS LIMITED
From: 4 February 2003To: 9 March 2005
RAVEN RESIDENTIAL INVESTMENTS LIMITED
From: 11 May 1994To: 4 February 2003
CURSITOR (NINETY-THREE) LIMITED
From: 20 April 1994To: 11 May 1994
RAVEN RESIDENTIAL INVESTMENTS LIMITED
From: 8 April 1994To: 20 April 1994
CURSITOR (NINETY-THREE) LIMITED
From: 17 February 1992To: 8 April 1994
Contact
Address

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

Previous Addresses

C/O C/O the Santon Group Santon House 53/55 Uxbridge Road Ealing London W5 5SA England
From: 14 January 2013To: 15 January 2013
52-53 the Mall C/O the Santon Group 3Rd Floor, Saunders House Ealing, London W5 3TA
From: 17 February 1992To: 14 January 2013
Timeline

11 key events • 1992 - 2016

Funding Officers Ownership
Company Founded
Feb 92
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Cleared
Jun 13
Loan Secured
Jun 13
Loan Cleared
Aug 16
Director Left
Aug 16
Director Joined
Aug 16
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

268

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2025
AAAnnual Accounts
Certificate Change Of Name Company
25 April 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
28 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
1 September 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 August 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 August 2016
AP01Appointment of Director
Mortgage Satisfy Charge Full
22 August 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Full
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Full
10 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Termination Secretary Company With Name
16 January 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
20 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
25 June 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Change Corporate Director Company With Change Date
16 January 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
16 January 2013
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address
15 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
14 January 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
20 November 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
1 November 2012
AAAnnual Accounts
Legacy
8 August 2012
MG01MG01
Legacy
8 August 2012
MG01MG01
Legacy
8 August 2012
MG01MG01
Legacy
23 July 2012
MG01MG01
Legacy
23 July 2012
MG01MG01
Legacy
23 July 2012
MG01MG01
Legacy
23 July 2012
MG01MG01
Legacy
23 July 2012
MG01MG01
Legacy
10 July 2012
MG01MG01
Legacy
7 July 2012
MG01MG01
Legacy
7 July 2012
MG01MG01
Accounts With Accounts Type Full
1 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Change Person Secretary Company With Change Date
17 January 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Legacy
3 August 2010
MG02MG02
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Corporate Director Company With Change Date
15 January 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
15 January 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
15 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
15 October 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
15 October 2009
CH02Change of Corporate Director Details
Legacy
18 September 2009
288aAppointment of Director or Secretary
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
18 September 2009
287Change of Registered Office
Legacy
20 May 2009
395Particulars of Mortgage or Charge
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
24 March 2009
403aParticulars of Charge Subject to s859A
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Full
20 February 2009
AAAnnual Accounts
Legacy
9 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 February 2008
AAAnnual Accounts
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
363aAnnual Return
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
12 March 2007
288cChange of Particulars
Legacy
12 March 2007
288cChange of Particulars
Legacy
12 March 2007
288cChange of Particulars
Legacy
1 March 2007
363aAnnual Return
Accounts With Accounts Type Full
22 November 2006
AAAnnual Accounts
Legacy
21 April 2006
395Particulars of Mortgage or Charge
Legacy
21 April 2006
395Particulars of Mortgage or Charge
Legacy
21 April 2006
395Particulars of Mortgage or Charge
Legacy
7 April 2006
395Particulars of Mortgage or Charge
Legacy
7 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 February 2006
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288cChange of Particulars
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
30 March 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 March 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Legacy
11 June 2004
395Particulars of Mortgage or Charge
Legacy
11 June 2004
395Particulars of Mortgage or Charge
Legacy
7 May 2004
395Particulars of Mortgage or Charge
Legacy
7 May 2004
395Particulars of Mortgage or Charge
Legacy
6 May 2004
395Particulars of Mortgage or Charge
Legacy
6 May 2004
395Particulars of Mortgage or Charge
Legacy
5 May 2004
395Particulars of Mortgage or Charge
Legacy
5 May 2004
395Particulars of Mortgage or Charge
Legacy
2 April 2004
395Particulars of Mortgage or Charge
Legacy
1 April 2004
395Particulars of Mortgage or Charge
Legacy
1 April 2004
395Particulars of Mortgage or Charge
Legacy
17 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Legacy
16 January 2004
395Particulars of Mortgage or Charge
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Legacy
13 December 2003
395Particulars of Mortgage or Charge
Legacy
9 December 2003
288aAppointment of Director or Secretary
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
29 November 2003
395Particulars of Mortgage or Charge
Legacy
13 November 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2003
395Particulars of Mortgage or Charge
Legacy
16 May 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 February 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 2002
AAAnnual Accounts
Legacy
3 December 2002
403aParticulars of Charge Subject to s859A
Legacy
12 July 2002
288cChange of Particulars
Legacy
19 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 2001
AAAnnual Accounts
Legacy
11 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 February 2001
AAAnnual Accounts
Legacy
2 February 2001
363sAnnual Return (shuttle)
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
22 August 2000
288cChange of Particulars
Legacy
18 August 2000
225Change of Accounting Reference Date
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
28 June 2000
288bResignation of Director or Secretary
Resolution
14 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 February 2000
AAAnnual Accounts
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
18 February 2000
403aParticulars of Charge Subject to s859A
Legacy
6 February 2000
287Change of Registered Office
Legacy
25 January 2000
287Change of Registered Office
Legacy
25 January 2000
363sAnnual Return (shuttle)
Legacy
19 July 1999
288bResignation of Director or Secretary
Legacy
8 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 February 1999
AAAnnual Accounts
Legacy
20 January 1999
288aAppointment of Director or Secretary
Legacy
19 January 1999
363sAnnual Return (shuttle)
Legacy
2 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 February 1998
AAAnnual Accounts
Legacy
26 July 1997
395Particulars of Mortgage or Charge
Legacy
26 July 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 February 1997
AAAnnual Accounts
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
6 November 1996
395Particulars of Mortgage or Charge
Auditors Resignation Company
25 October 1996
AUDAUD
Legacy
10 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
3 October 1996
395Particulars of Mortgage or Charge
Legacy
28 May 1996
288288
Legacy
24 May 1996
288288
Legacy
21 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 1995
AAAnnual Accounts
Legacy
28 February 1995
395Particulars of Mortgage or Charge
Legacy
28 February 1995
395Particulars of Mortgage or Charge
Legacy
28 February 1995
395Particulars of Mortgage or Charge
Legacy
28 February 1995
395Particulars of Mortgage or Charge
Legacy
28 February 1995
395Particulars of Mortgage or Charge
Legacy
24 February 1995
288288
Legacy
22 February 1995
363sAnnual Return (shuttle)
Legacy
21 February 1995
288288
Legacy
5 February 1995
287Change of Registered Office
Legacy
4 February 1995
395Particulars of Mortgage or Charge
Legacy
4 February 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 October 1994
AAAnnual Accounts
Certificate Change Of Name Company
10 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 April 1994
395Particulars of Mortgage or Charge
Legacy
30 April 1994
395Particulars of Mortgage or Charge
Legacy
30 April 1994
395Particulars of Mortgage or Charge
Legacy
30 April 1994
395Particulars of Mortgage or Charge
Legacy
30 April 1994
395Particulars of Mortgage or Charge
Legacy
30 April 1994
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
19 April 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 1994
363sAnnual Return (shuttle)
Legacy
16 February 1994
288288
Legacy
8 January 1994
288288
Legacy
17 November 1993
395Particulars of Mortgage or Charge
Legacy
4 November 1993
395Particulars of Mortgage or Charge
Legacy
4 November 1993
395Particulars of Mortgage or Charge
Legacy
2 September 1993
288288
Accounts With Accounts Type Full
27 August 1993
AAAnnual Accounts
Legacy
6 June 1993
225(1)225(1)
Legacy
30 March 1993
363sAnnual Return (shuttle)
Legacy
5 November 1992
224224
Legacy
10 July 1992
288288
Legacy
10 July 1992
288288
Legacy
10 July 1992
88(2)R88(2)R
Incorporation Company
17 February 1992
NEWINCIncorporation