SD

SANTON DEVELOPMENTS LIMITED

Active

Company number 05290807

London · Incorporated 18 November 2004

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

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2010

Company history

Previous company names

SANTON DEVELOPMENTS PLC · 18 November 2004 – 16 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Santon Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2025

Funding

1 funding round
30 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 March 2023 View
Re Registration Memorandum Articles
Incorporation
16 March 2023 View
Resolution
Resolution
16 March 2023 View
Reregistration Public To Private Company
Change Of Name
16 March 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
4 November 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
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 May 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Resolution
Resolution
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Address
18 September 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Mortgage
23 December 2008 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
17 December 2007 View
Accounts With Accounts Type Group
Accounts
2 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Group
Accounts
22 November 2006 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Group
Accounts
3 January 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Accounts
10 October 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Address
5 January 2005 View
Legacy
Capital
5 January 2005 View
Legacy
Capital
15 December 2004 View
Legacy
Capital
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Capital
14 December 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 December 2004 View
Application To Commence Business
Incorporation
10 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Incorporation Company
Incorporation
18 November 2004 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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