Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
34-36 Santos Road Limited
- Incorporated
- 3 March 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Edward LittleSarah MasseyGabriella Sarah Sexton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 7 active
Officer details are public data from the Companies House register.
Little, Edward
Director · Appointed 17 September 2026
British
Born October 1998 (28)
Massey, Sarah
Director · Appointed 17 September 2026
British
Born January 1999 (27)
Sexton, Gabriella Sarah
Director · Appointed 17 September 2026
British
Born September 1999 (27)
Tomlinson, Ruth
Director · Appointed 1 June 2024
British
Born April 1980 (46)
Borkhataria, Dipesh
Director · Appointed 1 September 2022
British
Born October 1990 (36)
Lanyon, Jonathan Ian
Director · Appointed 20 July 2008
British
Born June 1972 (54)
Crichton-Stuart, Elizabeth
Director · Appointed 3 March 2008
British
Born March 1973 (53)
Officer history (11 former)
17 September 2026
Appointed Massey, Sarah as Director
17 September 2026
Appointed Sexton, Gabriella Sarah as Director
17 September 2026
Appointed Little, Edward as Director
17 September 2026
Resigned Baker, Ainslie James Timothy as Director
17 September 2026
Resigned O'Brien, Grace as Director
21 July 2026
Appointed Baker, Ainslie James Timothy as Director
20 July 2026
Resigned Baker, Ainslie as Director
1 June 2024
Resigned Lascelles, Rose Isabella as Director
1 June 2024
Appointed Tomlinson, Ruth as Director
1 September 2022
Appointed Borkhataria, Dipesh as Director
1 September 2022
Appointed O'Brien, Grace as Director
31 August 2022
Resigned Brewster, Sophia Warren as Director
31 August 2022
Resigned Martin, George Richard as Director
31 March 2021
Resigned Mcivor, Jennifer as Director
18 March 2014
Resigned Upper Street Company Secretaries Ltd as Corporate Secretary
20 June 2013
20 June 2013
Appointed Lascelles, Rose Isabella as Director
7 June 2012
31 May 2012
Appointed Martin, George Richard as Director
31 May 2012
Appointed Brewster, Sophia Warren as Director
3 March 2010
Appointed Upper Street Company Secretaries Ltd as Corporate Secretary
3 March 2010
20 July 2008
Appointed Lanyon, Jonathan Ian as Director
3 March 2008
3 March 2008
3 March 2008
Appointed Mcivor, Jennifer as Director
3 March 2008
3 March 2008
Appointed Baker, Ainslie as Director
3 March 2008
Appointed Crichton-Stuart, Elizabeth as Director
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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £42,006
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,000 | £36,000 | £36,000 | £36,000 | ||
| Debtors | £6 | £6 | ||||
| Net Current Assets | £6 | £6 | ||||
| Net Assets | £42,006 | £36,006 | £36,006 | £36,006 | £36,006 | £36,006 |
| Shareholder Funds | £42,006 | £36,006 | £36,006 | £36,006 | £36,006 | £36,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Micro company accounts | 31 March 2026 | ||
| 7 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 29 July 2025 | Micro company accounts | 31 March 2025 |
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