42/44 SANTOS ROAD LIMITED

Key Data

Status

Active

Company No.

04644365

Incorporation date

22/01/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

26/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

05/01/2026

Total exemption full accounts made up to 2025-04-05

View PDF (5 pages)

02/02/2025

Appointment of Ms Yelizaveta Koba as a director on 2025-01-21

View PDF (2 pages)

02/02/2025

Termination of appointment of Tatyana Koba as a director on 2025-01-21

View PDF (1 pages)

02/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

04/01/2025

Total exemption full accounts made up to 2024-04-05

View PDF (5 pages)

04/02/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

15/11/2023

Total exemption full accounts made up to 2023-04-05

View PDF (5 pages)

08/06/2023

Appointment of Mr William Thomas George Abell as a director on 2023-05-31

View PDF (2 pages)

08/06/2023

Termination of appointment of Candice Caroline De Polnay as a director on 2023-05-31

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-04-05

View PDF (5 pages)

22/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (5 pages)

30/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

30/01/2021

Registered office address changed from 44 Santos Road Wandsworth London SW18 1NS to 04644365 42 Santos Road Wandsworth London SW18 1NS on 2021-01-30

View PDF (1 pages)

05/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (5 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

03/01/2020

Total exemption full accounts made up to 2019-04-05

View PDF (6 pages)

11/07/2019

Appointment of Mr Federico Ignacio Epstein as a director on 2019-04-19

View PDF (2 pages)

11/07/2019

Termination of appointment of Charles Mccrea Roome as a director on 2019-04-19

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

02/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (5 pages)

28/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

24/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

23/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (9 pages)

11/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

22/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (9 pages)

24/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (3 pages)

24/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (9 pages)

18/12/2013

Appointment of Mr Charles Mccrea Roome as a director

View PDF (2 pages)

18/12/2013

Termination of appointment of Andrew Mcculloch as a director

View PDF (1 pages)

05/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

29/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (9 pages)

29/01/2013

Director's details changed for Mr Steven Paul Smith on 2013-01-28

View PDF (2 pages)

14/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

29/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (9 pages)

06/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

22/11/2011

Appointment of Mr Steven Paul Smith as a director

View PDF (2 pages)

21/11/2011

Termination of appointment of Lisa Carlisle as a director

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (9 pages)

26/10/2010

Total exemption full accounts made up to 2010-04-05

View PDF (9 pages)

03/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

03/02/2010

Director's details changed for Andrew John Mcculloch on 2010-01-03

View PDF (2 pages)

03/02/2010

Director's details changed for Lisa Carlisle on 2010-01-03

View PDF (2 pages)

03/02/2010

Director's details changed for David John Morris Taylor on 2010-01-03

View PDF (2 pages)

03/02/2010

Director's details changed for Tatyana Koba on 2010-01-03

View PDF (2 pages)

03/02/2010

Director's details changed for Candice Caroline De Polnay on 2010-01-03

View PDF (2 pages)

15/12/2009

Total exemption full accounts made up to 2009-04-05

View PDF (9 pages)

24/01/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

12/01/2009

Total exemption full accounts made up to 2008-04-05

View PDF (9 pages)

16/12/2008

Director appointed david john morris taylor

View PDF (1 pages)

23/01/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2007-04-05

View PDF (9 pages)

22/09/2007

Director resigned

View PDF (1 pages)

09/03/2007

Return made up to 22/01/07; full list of members

View PDF (9 pages)

26/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (3 pages)

12/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (9 pages)

05/12/2006

New director appointed

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (1 pages)

22/11/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Total exemption full accounts made up to 2005-04-05

View PDF (7 pages)

20/02/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

16/11/2005

Ad 31/10/05--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Secretary's particulars changed

View PDF (1 pages)

31/03/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

21/03/2005

Registered office changed on 21/03/05 from: 44B santos road east putney london SW18 1NS

View PDF (1 pages)

18/11/2004

Total exemption full accounts made up to 2004-04-05

View PDF (7 pages)

21/09/2004

New director appointed

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

19/03/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

27/11/2003

Ad 22/01/03--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

17/11/2003

Accounting reference date extended from 31/01/04 to 05/04/04

View PDF (1 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+19.51 % *

* during past year

Cash in Bank

£30,027.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

22/01/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.33K
-
0.00
19.49K
-

2022
0
41.33K
-
0.00
25.13K
-

2023
0
41.33K
-
0.00
30.03K
-

2023
0
41.33K
-
0.00
30.03K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

41.33K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.03K £19.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Koba, Yelizaveta	Director	21/01/2025 - Present	-
Taylor, David John Morris	Director	27/06/2008 - Present	2
Koba, Tatyana	Director	06/11/2006 - 21/01/2025	-
Smith, Steven Paul	Director	06/10/2011 - Present	1
De Polnay, Candice Caroline	Director	16/08/2004 - 31/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 42/44 SANTOS ROAD LIMITED

42/44 SANTOS ROAD LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 04644365 42 Santos Road, Wandsworth, London SW18 1NS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 42/44 SANTOS ROAD LIMITED?

42/44 SANTOS ROAD LIMITED is currently Active. It was registered on 22/01/2003 .

Where is 42/44 SANTOS ROAD LIMITED located?

42/44 SANTOS ROAD LIMITED is registered at 04644365 42 Santos Road, Wandsworth, London SW18 1NS.

What does 42/44 SANTOS ROAD LIMITED do?

42/44 SANTOS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42/44 SANTOS ROAD LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with no updates.