LOCH NESS BOATHOUSE PROPERTIES LIMITED

Company summary

3 outstanding charges

Company number: 03088814
Status: DISSOLVED
Incorporated / age: 8 August 199528 years
Registered office: Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 11 September 2026 at 09:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Santon House 53/55 Uxbridge Road, Ealing, London, W5 5SA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SANTON PROPERTY COMPANY LIMITED
RAVEN NEWPORT LIMITED
RAVEN CORNWALL LIMITED
CURSITOR (ONE HUNDRED AND FORTY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ravi Shirishkumar, Mr. ACTIVE	Secretary	20 Feb 2017				Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
PATEL, Ravi Shirishkumar ACTIVE	Director	31 Aug 2016		England	February 1984	Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
SANTON CLOSE NOMINEES LIMITED ACTIVE	Director	04 Aug 2000				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
SANTON MANAGEMENT LIMITED ACTIVE	Director	04 Aug 2000				Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England
CAREY, Sean RESIGNED	Secretary	06 May 1999	31 Aug 2016			Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
KENNEDY, Rachel RESIGNED	Secretary	11 Nov 2005	10 Dec 2007			2 Dunollie Place, London, NW5 2XR
MOBBERLEY, Andrew George RESIGNED	Secretary	05 Jun 2000	25 Apr 2003			44 Wilmot Way, Banstead, Surrey, SM7 2PY
PATEL, Himakshu RESIGNED	Secretary	02 Dec 2003	10 Aug 2005			37 Ferndown, Northwood, Middlesex, HA6 1PH
PATEL, Ravi RESIGNED	Secretary	18 Sep 2009	01 Oct 2012			4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom
PEREIRA, Alan Dennis RESIGNED	Secretary	01 Dec 2007	18 Sep 2009			Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR
SANDHU, Bimaljit Singh, Mr. RESIGNED	Secretary	16 Nov 1995	05 Jun 2000			56 Grange Road, Ealing, London, W5 5BX
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Aug 1995	17 May 1996			2-3 Cursitor Street, London, EC4A 1NE
FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED	Secretary	17 May 1996	13 Jan 2014			99, Gresham Street, London, EC2V 7NG, United Kingdom
BILTON, Anton John Godfrey RESIGNED	Director	16 Nov 1995	04 Aug 2000		August 1964	46 Cadogan Place, London, SW1X 9RU
BILTON, Laurence James RESIGNED	Director	29 Mar 1996	27 Apr 1999		February 1967	2 Hotham Hall, Hotham Road Putney, London, SW15 1QS
CAREY, Sean RESIGNED	Director	11 Mar 2005	31 Aug 2016	United Kingdom	June 1955	Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	09 Jan 2017	30 Nov 2020	England	February 1962	Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	19 Jun 2000	04 Aug 2000	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
CURSITOR NOMINEES LIMITED RESIGNED	Nominee Director	08 Aug 1995	16 Nov 1995			2-3 Cursitor Street, London, EC4A 1NE
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 Aug 1995	16 Nov 1995			2-3 Cursitor Street, London, EC4A 1NE

PATEL, Ravi Shirishkumar, Mr. ACTIVE
Role: Secretary
Appointed on: 20 Feb 2017
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

PATEL, Ravi Shirishkumar ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: England
Date of birth: February 1984
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

SANTON CLOSE NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 04 Aug 2000
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

SANTON MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 04 Aug 2000
Address: Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, England

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 31 Aug 2016
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

KENNEDY, Rachel RESIGNED
Role: Secretary
Appointed on: 11 Nov 2005
Resigned on: 10 Dec 2007
Address: 2 Dunollie Place, London, NW5 2XR

MOBBERLEY, Andrew George RESIGNED
Role: Secretary
Appointed on: 05 Jun 2000
Resigned on: 25 Apr 2003
Address: 44 Wilmot Way, Banstead, Surrey, SM7 2PY

PATEL, Himakshu RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 10 Aug 2005
Address: 37 Ferndown, Northwood, Middlesex, HA6 1PH

PATEL, Ravi RESIGNED
Role: Secretary
Appointed on: 18 Sep 2009
Resigned on: 01 Oct 2012
Address: 4, Bishop Ramsey Close, Ruislip, Middlesex, HA4 8GY, United Kingdom

PEREIRA, Alan Dennis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Sep 2009
Address: Gallinar, Pilgrims Close, Westhumble, Surrey, RH5 6AR

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 05 Jun 2000
Address: 56 Grange Road, Ealing, London, W5 5BX

CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 1995
Resigned on: 17 May 1996
Address: 2-3 Cursitor Street, London, EC4A 1NE

FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 13 Jan 2014
Address: 99, Gresham Street, London, EC2V 7NG, United Kingdom

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 16 Nov 1995
Resigned on: 04 Aug 2000
Date of birth: August 1964
Address: 46 Cadogan Place, London, SW1X 9RU

BILTON, Laurence James RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 27 Apr 1999
Date of birth: February 1967
Address: 2 Hotham Hall, Hotham Road Putney, London, SW15 1QS

CAREY, Sean RESIGNED
Role: Director
Appointed on: 11 Mar 2005
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Kingsbury, Cresta Drive, Woodham, Addlestone, Surrey, KT15 3SW

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1962
Address: Santon House, 53/55 Uxbridge Road, Ealing, London, W5 5SA

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

CURSITOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1995
Resigned on: 16 Nov 1995
Address: 2-3 Cursitor Street, London, EC4A 1NE

CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1995
Resigned on: 16 Nov 1995
Address: 2-3 Cursitor Street, London, EC4A 1NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.