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Santa Maria (London) Limited

Santa Maria (London) Limited is an active company incorporated on 1 June 2022 with the registered office located in London, Greater London. Santa Maria (London) Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14147027
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 105 Piccadilly
London
W1J 7NJ
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 10 Norwich Street London EC4A 1BD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Dining At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Restaurant At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Retail At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Bar At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
5 Hertford Street (Trading) Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
Upper Floors At 5 Hertford Street Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
10 Pembridge Crescent Limited
Robin Birley Services Limited, 5 Hertford Street Limited, and 1 more are mutual people.
Active
5 Hertford Street Limited
Robin Birley Services Limited and Robin Marcus Birley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
25
Increased by 15 (+150%)
Total Assets
£5M
Decreased by £431.83K (-8%)
Total Liabilities
-£5.93M
Decreased by £239.97K (-4%)
Net Assets
-£929.17K
Decreased by £191.86K (+26%)
Debt Ratio (%)
119%
Increased by 5.01% (+4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Robin Birley Services Limited Details Changed
4 Months Ago on 23 Jun 2025
5 Hertford Street Limited Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
New Charge Registered
5 Months Ago on 21 May 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Robin Marcus Birley Appointed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for 5 Hertford Street Limited on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Robin Birley Services Limited on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Registration of charge 141470270003, created on 21 May 2025
Submitted on 22 May 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD England to 5th Floor, 105 Piccadilly London W1J 7NJ on 20 February 2025
Submitted on 20 Feb 2025
Satisfaction of charge 141470270001 in full
Submitted on 11 Feb 2025
Registration of charge 141470270002, created on 21 January 2025
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Mr Robin Marcus Birley as a director on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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