Santina 1 (croydon) Management Company Limited in LONDON

Santina 1 (croydon) Management Company Limited LONDON

Founded in 2014, Santina 1 (croydon) Management Company, classified under reg no. 08917532 is an active company. Currently registered at 266 Kingsland Road E8 4DG, London the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has one director. Craig M., appointed on 22 September 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham C. who worked with the the company until 22 September 2020.

Santina 1 (croydon) Management Company Limited Address / Contact

Office Address	266 Kingsland Road
Town	London
Post code	E8 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08917532
Date of Incorporation	Fri, 28th Feb 2014
Industry	Residents property management
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (140 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Managed Exit Limited

Position: Corporate Secretary

Appointed: 01 January 2023

Craig M.

Position: Director

Appointed: 22 September 2020

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 25 June 2021

Resigned: 31 December 2022

Neil B.

Position: Director

Appointed: 06 August 2020

Resigned: 22 September 2020

David P.

Position: Director

Appointed: 03 August 2018

Resigned: 30 September 2019

Mark P.

Position: Director

Appointed: 03 August 2018

Resigned: 06 August 2020

James H.

Position: Director

Appointed: 03 August 2018

Resigned: 06 August 2020

Paul M.

Position: Director

Appointed: 03 August 2018

Resigned: 22 September 2020

Mark E.

Position: Director

Appointed: 03 August 2018

Resigned: 22 September 2020

Matthew O.

Position: Director

Appointed: 06 October 2016

Resigned: 22 September 2020

Simon H.

Position: Director

Appointed: 29 September 2016

Resigned: 03 August 2018

Neil R.

Position: Director

Appointed: 29 September 2016

Resigned: 22 September 2020

William K.

Position: Director

Appointed: 29 September 2016

Resigned: 03 August 2018

Kerry M.

Position: Director

Appointed: 28 February 2014

Resigned: 29 September 2016

Graham C.

Position: Secretary

Appointed: 28 February 2014

Resigned: 22 September 2020

Harish L.

Position: Director

Appointed: 28 February 2014

Resigned: 29 September 2016

William B.

Position: Director

Appointed: 28 February 2014

Resigned: 31 October 2014

Keith P.

Position: Director

Appointed: 28 February 2014

Resigned: 03 August 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Menta Redrow Limited from Deeside, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Redrow Homes Limited that put Ewloe, United Kingdom as the address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Menta Redrow Limited

Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08328941
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Redrow Homes Limited

Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1990710
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-28 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-28 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-02-28 filed on: 30th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-28 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 266 Kingsland Road London E8 4DG. Change occurred on 2023-01-30. Company's previous address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England. filed on: 30th, January 2023	address	Free Download (1 page)
AP04	Appointment (date: 2023-01-01) of a secretary filed on: 30th, January 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-12-31 filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 31st, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-28 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-02-28 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 14th, July 2021	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 25th, June 2021	confirmation statement	Free Download (3 pages)
AP04	Appointment (date: 2021-06-25) of a secretary filed on: 25th, June 2021	officers	Free Download (2 pages)
AD01	New registered office address C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Change occurred on 2021-06-25. Company's previous address: 67 Grosvenor Street London W1K 3JN England. filed on: 25th, June 2021	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, May 2021	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-22 filed on: 2nd, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-22 filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-22 filed on: 1st, October 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-09-22 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-22 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-22 filed on: 1st, October 2020	officers	Free Download (1 page)
AD01	New registered office address 67 Grosvenor Street London W1K 3JN. Change occurred on 2020-10-01. Company's previous address: Redrow House St David's Park Ewloe Flintshire CH5 3RX. filed on: 1st, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-22 filed on: 1st, October 2020	officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 17th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 17th, September 2020	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-06 filed on: 6th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-06 filed on: 6th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-08-06 filed on: 6th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 3rd, January 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2019-09-30 filed on: 2nd, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 8th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 8th, January 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-08-03 filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-03 filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-03 filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-03 filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-03 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-03 filed on: 9th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-03 filed on: 9th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-03 filed on: 9th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 5th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 8th, March 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-10-06 filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-29 filed on: 29th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-29 filed on: 29th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-29 filed on: 29th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-29 filed on: 29th, September 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-02-29 filed on: 7th, March 2016	annual return	Free Download (3 pages)
CH01	On 2015-08-21 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2015-02-28 filed on: 18th, March 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 3rd, November 2014	officers	Free Download (1 page)
CH01	On 2014-07-18 director's details were changed filed on: 18th, July 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, February 2014	incorporation	Free Download (31 pages)

Santina 1 (croydon) Management Company Limited LONDON

Santina 1 (croydon) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Managed Exit Limited

Craig M.

Rendall & Rittner Limited

Neil B.

David P.

Mark P.

James H.

Paul M.

Mark E.

Matthew O.

Simon H.

Neil R.

William K.

Kerry M.

Graham C.

Harish L.

William B.

Keith P.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us