62 Santos Road Management Limited

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General information

Name:

62 Santos Road Management Ltd

Office Address:

4th Floor 4 Tabernacle Street EC2A 4LU London

Number: 03819373

Incorporation date: 1999-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called 62 Santos Road Management was founded on 1999-08-04 as a Private Limited Company. The firm's registered office may be gotten hold of in London on 4th Floor, 4 Tabernacle Street. When you want to reach this company by post, the area code is EC2A 4LU. The company registration number for 62 Santos Road Management Limited is 03819373. The firm's SIC code is 98000 which means Residents property management. The latest filed accounts documents were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-08-04.

As stated, this particular firm was formed in 1999-08-04 and has so far been steered by eight directors, and out this collection of individuals three (Callum M., Edward H. and Alexandra L.) are still listed as current directors.

Financial data based on annual reports

Company staff

Callum M.

Role: Director

Appointed: 16 May 2023

Latest update: 1 April 2025

Edward H.

Role: Director

Appointed: 01 June 2021

Latest update: 1 April 2025

Alexandra L.

Role: Director

Appointed: 19 March 2021

Latest update: 1 April 2025

People with significant control

Executives who control this firm include: Edward H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Callum M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexandra L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward H.
Notified on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Callum M.
Notified on 16 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra L.
Notified on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles M.
Notified on 6 April 2016
Ceased on 16 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William R.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica J.
Notified on 6 April 2016
Ceased on 19 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 February 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 February 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
Start Date For Period Covered By Report 2023-09-01
End Date For Period Covered By Report 2024-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2024-08-31 (AA)
filed on: 24th, March 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
25
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