Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
42/44 Santos Road Limited
- Incorporated
- 22 January 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Yelizaveta KobaWilliam Thomas George AbellFederico Ignacio Epstein
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 04644365 42 Santos RoadWandsworthLondonSW18 1NS
Officers 6 active
Officer details are public data from the Companies House register.
Koba, Yelizaveta
Director · Appointed 21 January 2025
British
Born November 1991
Abell, William Thomas George
Director · Appointed 31 May 2023
British
Born March 1993 (33)
Epstein, Federico Ignacio
Director · Appointed 19 April 2019
German
Born April 1976 (50)
British
Born June 1975 (51)
Taylor, David John Morris
Director · Appointed 27 June 2008
British
Born May 1962 (64)
Quartermaine, Hannah Claire
Secretary · Appointed 6 November 2006
British
Officer history (11 former)
21 January 2025
Resigned Koba, Tatyana as Director
21 January 2025
Appointed Koba, Yelizaveta as Director
31 May 2023
Appointed Abell, William Thomas George as Director
31 May 2023
Resigned De Polnay, Candice Caroline as Director
19 April 2019
Appointed Epstein, Federico Ignacio as Director
19 April 2019
Resigned Roome, Charles Mccrea as Director
18 December 2013
Appointed Roome, Charles Mccrea as Director
6 December 2013
Resigned Mcculloch, Andrew John as Director
6 October 2011
5 October 2011
Resigned Carlisle, Lisa as Director
27 June 2008
Appointed Taylor, David John Morris as Director
5 September 2007
Resigned Marriott, Mark John as Director
7 February 2007
Appointed Mcculloch, Andrew John as Director
7 February 2007
Appointed Carlisle, Lisa as Director
22 November 2006
Resigned Pour, Frantisek as Secretary
6 November 2006
Appointed Koba, Tatyana as Director
6 November 2006
Appointed Marriott, Mark John as Director
6 November 2006
Appointed Quartermaine, Hannah Claire as Secretary
19 September 2005
Appointed Pour, Frantisek as Secretary
19 September 2005
Resigned Koba, Tatyana as Secretary
16 August 2004
Appointed De Polnay, Candice Caroline as Director
3 April 2004
Resigned Clinton, David John as Director
22 January 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
Appointed Clinton, David John as Director
22 January 2003
Appointed Koba, Tatyana as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £31,520
- Cash
- £2,507
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,000 | £35,000 | £35,000 | £35,000 | £35,000 | £35,000 |
| Cash | £2,507 | £7,146 | £30,027 | £25,125 | £19,487 | £13,937 |
| Creditors (< 1 year) | £360 | £18,074 | £13,172 | £7,534 | £2,768 | |
| Net Current Assets | £2,147 | £7,146 | £11,953 | £11,953 | £11,953 | £11,169 |
| Net Assets | £31,520 | £36,519 | £41,326 | £41,326 | £41,326 | £40,542 |
| Shareholder Funds | £31,520 | £36,519 | £41,326 | £41,326 | £41,326 | £40,542 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 5 January 2026 | Total exemption full accounts | 5 April 2025 | ||
| 2 February 2025 | Appointment of a director | |||
| 2 February 2025 | Termination of appointment of a director | |||
| 2 February 2025 | Confirmation statement with updates | 22 January 2025 |
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