Santon Loch Ness Limited LONDON


Santon Loch Ness Limited is a private limited company situated at Santon House 53-55 Uxbridge Road, Ealing, London W5 5SA. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-26, this 6-year-old company is run by 1 director and 1 secretary.
Director Ravi P., appointed on 19 April 2022.
Moving on to secretaries, we can mention: Nichola S., appointed on 21 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to CH information there was a name change on 2021-07-21 and their previous name was Santon Sighthill Limited.
The latest confirmation statement was sent on 2023-04-25 and the date for the subsequent filing is 2024-05-09. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Santon Loch Ness Limited Address / Contact

Office Address Santon House 53-55 Uxbridge Road
Office Address2 Ealing
Town London
Post code W5 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11330832
Date of Incorporation Thu, 26th Apr 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Ravi P.

Position: Director

Appointed: 19 April 2022

Nichola S.

Position: Secretary

Appointed: 21 July 2021

Raven Management Services Limited

Position: Corporate Director

Appointed: 20 July 2021

Bimaljit S.

Position: Director

Appointed: 21 July 2021

Resigned: 19 April 2022

Bimaljit S.

Position: Director

Appointed: 26 April 2018

Resigned: 20 July 2021

Ravi P.

Position: Director

Appointed: 26 April 2018

Resigned: 21 July 2021

Ravi P.

Position: Secretary

Appointed: 26 April 2018

Resigned: 21 July 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Bimaljit S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bimaljit S.

Notified on 26 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Santon Sighthill July 21, 2021
Santon Sitehill May 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-03-31
Balance Sheet
Current Assets2  
Net Assets Liabilities222
Cash Bank On Hand222
Other
Net Current Assets Liabilities2  
Total Assets Less Current Liabilities2  
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 19th, October 2023
Free Download (17 pages)

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