| Company Name | Santana Whickham Ltd |
|---|---|
| Directors | Ashley Carroll and Sali Pernezha |
| Company Status | Active |
| Company Number | 10689420 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2017(7 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ashley Carroll |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 5 Greenhill Killingworth Newcastle Upon Tyne Tyne And Wear NE12 5BA |
| Director Name | Mr Sali Pernezha |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2017(1 month, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wallington Close Blaydon-On-Tyne NE21 5EY |
| Director Name | Sali Pernezha |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 14 Wellington Close Blaydon Tyne And Wear NE21 5EY |
Location
| Registered Address | 34-36 Front Street Whickham Newcastle Upon Tyne NE16 4DT |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (10 months, 3 weeks from now) |
Filing History
| 11 April 2024 | Confirmation statement made on 23 March 2024 with no updates (3 pages) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 12 September 2023 | Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 34-36 Front Street Whickham Newcastle upon Tyne NE16 4DT on 12 September 2023 (1 page) |
| 31 May 2023 | Director's details changed for Ashley Carroll on 31 May 2023 (2 pages) |
| 15 April 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 13 June 2022 | Registered office address changed from Pj's Hotel Station Road Percy Main North Shields Tyne and Wear NE29 6HB England to 32 Grainger Park Road Newcastle upon Tyne NE4 8SA on 13 June 2022 (1 page) |
| 23 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 May 2021 | Confirmation statement made on 23 March 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 5 May 2017 | Appointment of Mr Sali Pernezha as a director on 4 May 2017 (2 pages) |
| 5 May 2017 | Appointment of Mr Sali Pernezha as a director on 4 May 2017 (2 pages) |
| 10 April 2017 | Termination of appointment of Sali Pernezha as a director on 7 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Sali Pernezha as a director on 7 April 2017 (1 page) |
| 24 March 2017 | Incorporation
Statement of capital on 2017-03-24
|
| 24 March 2017 | Incorporation
Statement of capital on 2017-03-24
|