Santana Trading Ltd in 170 Rowan Road LONDON

Santana Trading Ltd LONDON

Santana Trading started in year 2006 as Private Limited Company with registration number 05845906. The Santana Trading company has been functioning successfully for 18 years now and its status is active - proposal to strike off. The firm's office is based in London at Unit 18 Vale Industrial Estate. Postal code: SW16 5BN. Since 2016/05/13 Santana Trading Ltd is no longer carrying the name Santana Fruit & Veg.

Santana Trading Ltd Address / Contact

Office Address	Unit 18 Vale Industrial Estate
Office Address2	170 Rowan Road
Town	London
Post code	SW16 5BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05845906
Date of Incorporation	Wed, 14th Jun 2006
Industry	Wholesale of fruit and vegetables
End of financial Year	30th September
Company age	18 years old
Account next due date	Thu, 30th Jun 2022 (668 days after)
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Mon, 6th Jun 2022 (2022-06-06)
Last confirmation statement dated	Sun, 23rd May 2021

Company staff

Manuel A.

Position: Director

Appointed: 29 June 2015

Jose D.

Position: Director

Appointed: 14 June 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2006

Resigned: 14 June 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 14 June 2006

Resigned: 14 June 2006

Sandra G.

Position: Director

Appointed: 14 June 2006

Resigned: 21 November 2019

Sandra G.

Position: Secretary

Appointed: 14 June 2006

Resigned: 21 November 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Manuel D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jose D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sandra D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Manuel D.

Notified on	29 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jose D.

Notified on	10 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Sandra D.

Notified on	10 December 2016
Ceased on	10 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Santana Fruit & Veg	May 13, 2016
Connect/disconnect	September 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	-58 050	-58 712	-39 597	66	16 030	14 651

Balance Sheet
Current Assets	75 590	141 211	86 684	90 977	96 975	92 010	86 422	78 665	80 355
Net Assets Liabilities						14 651	10 983	9 625	10 613
Cash Bank In Hand	11 763	3 345	13 366	20 809	45 449	40 484
Debtors	55 827	129 866	65 318	62 168	51 526	51 526
Net Assets Liabilities Including Pension Asset Liability					16 030	14 651
Tangible Fixed Assets	199 558	189 161	181 132	179 989	179 989	179 989
Stocks Inventory	8 000	8 000	8 000	8 000

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-58 052	-83 714	-39 599	64	16 028	14 649
Shareholder Funds	-58 050	-58 712	-39 597	66	16 030	14 651

Other
Average Number Employees During Period							2	4	4
Creditors						118 304	116 384	109 985	110 687
Fixed Assets					179 989	179 989	179 989	179 989	179 989
Net Current Assets Liabilities	97 304	117 726	-69 974	-33 784	-23 290	-26 294	29 962	31 320	30 332
Total Assets Less Current Liabilities	102 254	71 435	111 158	146 205	156 699	153 695	150 027	148 669	149 657
Creditors Due After One Year	160 304	155 147	150 755	146 139	140 669	139 044
Creditors Due Within One Year	172 894	233 937	156 658	124 761	120 265	118 304
Number Shares Allotted		2	2	2
Tangible Fixed Assets Cost Or Valuation					185 704	185 704
Tangible Fixed Assets Depreciation					5 715	5 715
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 28th, September 2020	accounts	Free Download (3 pages)
TM01	2019/11/21 - the day director's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
TM02	2019/11/21 - the day secretary's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, June 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 23rd, May 2017	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/05/23	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/05/13 filed on: 13th, May 2016	resolution	Free Download (3 pages)
AD01	Address change date: 2016/04/13. New Address: Unit 18 Vale Industrial Estate 170 Rowan Road London SW16 5BN. Previous address: 247 Gray's Inn Road London WC1X 8QZ filed on: 13th, April 2016	address	Free Download (1 page)
AAMD	Data of amended total exemption small company accounts made up to 2014/09/30 filed on: 26th, October 2015	accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/04 filed on: 4th, August 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 17th, July 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/06/29. filed on: 29th, June 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 13th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/09/30 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/14 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/14 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/14 with full list of members filed on: 15th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/14 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/14 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/06/14 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 18th, June 2009	address	Free Download (1 page)
287	Registered office changed on 18/06/2009 from 247 grays inn road london WC1X 8QZ filed on: 18th, June 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, June 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 5th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 10th, April 2008	accounts	Free Download (6 pages)
225	Prev ext from 30/06/2007 to 30/09/2007 filed on: 4th, April 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, November 2007	officers	Free Download (1 page)
CERTNM	Company name changed connect/disconnect LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed connect/disconnect LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007	change of name	Free Download (2 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007	annual return	Free Download (2 pages)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/14 New secretary appointed;new director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/14 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/14 New secretary appointed;new director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/14 Secretary resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/14 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/14 Secretary resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 14/09/07 from: 9 perseverance works kingsland road london E2 8DD filed on: 14th, September 2007	address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: 9 perseverance works kingsland road london E2 8DD filed on: 14th, September 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 191 asaph road brockley london SE4 2DY filed on: 16th, May 2007	address	Free Download (1 page)
287	Registered office changed on 16/05/07 from: 191 asaph road brockley london SE4 2DY filed on: 16th, May 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2006	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 14th, June 2006	incorporation	Free Download (11 pages)

Santana Trading Ltd LONDON

Santana Trading Ltd Address / Contact

Company Information / Profile

Company staff

Manuel A.

Jose D.

Same-Day Company Services Limited

Wildman & Battell Limited

Sandra G.

Sandra G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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