Introduction
Watch Company
S
SANTOK HOMES (3) LTD
SANTOK HOMES (3) LTD is an active company incorporated on 15 September 2015 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SANTOK HOMES (3) LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09777811
LTD Company
Age
10 Years
Incorporated 15 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
SANTOK HOMES (GREEN STREET) LTD
From: 12 April 2019To: 24 November 2020
SANTOK HOMES (3) LTD
From: 15 September 2015To: 12 April 2019
Address
505 Pinner Road Harrow, HA2 6EH,
Previous Addresses
Santok House, Unit L Braintree Industrial Estate Braintree Road South Ruislip Middlesex HA4 0EJ England
From: 15 September 2015To: 28 January 2019
7 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PAU, Jignesh
ActiveHarrowHA2 6EH
Born June 1975
Director
Appointed 08 Dec 2021
PAU, Jignesh
HarrowHA2 6EH
Born June 1975
Director
08 Dec 2021
Active
VRAJLAL, Vimal Vrajlal
ActiveHarrowHA2 6EH
Born March 1973
Director
Appointed 15 Sept 2015
VRAJLAL, Vimal Vrajlal
HarrowHA2 6EH
Born March 1973
Director
15 Sept 2015
Active
SHAH, Vinesh
ResignedHarrowHA3 8HS
Secretary
Appointed 23 Mar 2016
Resigned 06 May 2019
SHAH, Vinesh
HarrowHA3 8HS
Secretary
23 Mar 2016
Resigned 06 May 2019
Resigned
GIDWANI, Ravi Ranjit
ResignedGerrards CrossSL9 7DU
Born November 1975
Director
Appointed 03 May 2019
Resigned 08 Dec 2021
GIDWANI, Ravi Ranjit
Gerrards CrossSL9 7DU
Born November 1975
Director
03 May 2019
Resigned 08 Dec 2021
Resigned
PAU, Jignesh
ResignedThe Drive, RickmansworthWD3 4EA
Born June 1975
Director
Appointed 15 Sept 2015
Resigned 06 May 2019
PAU, Jignesh
The Drive, RickmansworthWD3 4EA
Born June 1975
Director
15 Sept 2015
Resigned 06 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Vimal Vrajlal Vrajlal
CeasedHarrowHA2 6EH
Born March 1973
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Vimal Vrajlal Vrajlal
HarrowHA2 6EH
Born March 1973
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr Jignesh Pau
CeasedHarrowHA2 6EH
Born June 1975
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Jignesh Pau
HarrowHA2 6EH
Born June 1975
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Unit L Braintree Ind Estate, South RuislipHA4 0EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Santok Asset Management Limited
Unit L Braintree Ind Estate, South RuislipHA4 0EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
19 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
6 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2016