Introduction
Watch Company
S
SANTON LOCH NESS LIMITED
SANTON LOCH NESS LIMITED is an active company incorporated on 26 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SANTON LOCH NESS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11330832
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
SANTON SIGHTHILL LIMITED
From: 10 May 2018To: 21 July 2021
SANTON SITEHILL LIMITED
From: 26 April 2018To: 10 May 2018
Address
Santon House 53-55 Uxbridge Road Ealing London, W5 5SA,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Jul 21
Appoint Corporate Director Company With ...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
29
Description
Type
Date Filed
Document
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
29 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2021
20 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021