ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

62 Santos Road Management Limited

62 Santos Road Management Limited is a dormant company incorporated on 4 August 1999 with the registered office located in London, Greater London. 62 Santos Road Management Limited was registered 26 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03819373
Private limited company
Age
26 years
Incorporated 4 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Apr 1985
Mr Edward John Hubbard
PSC • British • Lives in UK • Born in Apr 1985
Mr Callum Alexander Donald Macqueen
PSC • British • Lives in UK • Born in Jul 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Asa Briggs Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
7LCS Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
149opl Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
FCP (London Ii) Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
Eaton Mews West Ltd
Callum Alexander Donald Macqueen is a mutual person.
Active
17-21CS Ltd
Callum Alexander Donald Macqueen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mr Callum Alexander Donald Macqueen (PSC) Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Mr Callum Alexander Donald Macqueen Details Changed
1 Year 4 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Charles Alexander Macqueen (PSC) Resigned
2 Years 6 Months Ago on 16 May 2023
Charles Alexander Macqueen Resigned
2 Years 6 Months Ago on 16 May 2023
Callum Alexander Donald Macqueen (PSC) Appointed
2 Years 6 Months Ago on 16 May 2023
Get Credit Report
Discover 62 Santos Road Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 12 Aug 2024
Director's details changed for Mr Callum Alexander Donald Macqueen on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Callum Alexander Donald Macqueen as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 17 Apr 2024
Confirmation statement made on 4 August 2023 with updates
Submitted on 4 Aug 2023
Appointment of Mr Callum Alexander Donald Macqueen as a director on 16 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Charles Alexander Macqueen as a secretary on 16 May 2023
Submitted on 5 Jun 2023
Notification of Callum Alexander Donald Macqueen as a person with significant control on 16 May 2023
Submitted on 5 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year