SR

72 SANTOS ROAD LIMITED

Active

Company number 03505480

Crowborough, England · Incorporated 5 February 1998

Whitecroft, Warren Road, Crowborough, E. Sussex, TN6 1QN, England

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Gary Macbeth the Stables Lampington Row Langton Green Tunbridge Wells Kent TN3 0JG · until 5 February 2026

72 Santos Road London SW18 1NS · until 2 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

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

Officers

GO
GUINDON, Olivia Christiane Marion
Director
14 November 2025
WM
WU, Matthew Chung Sing
Director
1 July 2024
MG
MACBETH, Gary David
Director
27 October 2006
HT
HARPER, Timothy Langford
Director · Resigned
1 July 2015
MB
MAVRIDOGLOU, Barbara
Director · Resigned
7 October 2013
VH
VAN HOORN ALKEMA, Beatrice
Director · Resigned
11 September 2009
AM
AMIN, Muhammad Athar
Director · Resigned
27 October 2006
PT
PINKERTON, Trisha
Director · Resigned
19 October 2005
SF
SMITH, Francesca Katherine
Director · Resigned
18 May 2005
LG
LORD, Gillian Sara
Director · Resigned
25 April 2002
SV
SWEETING, Victoria
Secretary · Resigned
13 November 2000
KS
KEATING, Samantha
Secretary · Resigned
1 February 1999
BJ
BLACKWELL, Jocelyn Patricia
Director · Resigned
1 February 1999
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 February 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
5 February 1998

Persons with significant control

PS
Miss Olivia Christiane Marion Guindon
Born February 1995
Ownership Of Shares 25 To 50 Percent
14 November 2025
PS
Mr Matthew Chung Sing Wu
Born April 1993
Ownership Of Shares 25 To 50 Percent
1 July 2024
PS
Mr Gary David Macbeth
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Accounts With Accounts Type Dormant
Accounts
10 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
27 October 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Dormant
Accounts
25 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Termination Director Company With Name
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
12 December 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Dormant
Accounts
12 December 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2005 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2003 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2003 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Full
Accounts
17 November 2000 View
Legacy
Annual Return
24 March 2000 View
Gazette Filings Brought Up To Date
Gazette
26 October 1999 View
Accounts With Accounts Type Dormant
Accounts
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Legacy
Annual Return
20 October 1999 View
Gazette Notice Compulsary
Gazette
19 October 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Address
26 February 1999 View
Incorporation Company
Incorporation
5 February 1998 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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Companies at this postcode

TN6 1QN

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