32 Saltram Crescent Limited

Company Registration Number: 02295994

Company registered in England and Wales

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32 Saltram Crescent Limited is a Private Company Limited by Shares first registered on 13 September 1988. Its current registered address is in London.

Registered Address

32,SALTRAM CRESCENT
MAIDA VALE
LONDON
W9 3HR

There are 23 companies currently registered at this postcode, including this one.

All companies at W9 3HR

Registration Data

Company Number

02295994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

16 December

Accounts Category

DORMANT

Accounts Last Made Up

16 December 2016

Accounts Next Due

16 September 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£750
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£750
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£750
Total Net Worth £0£0£0£0£0£0£0£750

Previous Names

No previous names

Company Officers

  • BEGGI, Roberto

    Secretary

    Appointed on 14 September 2013

     

    32,Saltram Crescent
    Maida Vale
    London
    W9 3HR

  • BEGGI, Roberto

    Director

    Appointed on 14 September 2013

     

    Nationality: Italian

    Occupation: Account Manager

    Month of birth: February 1976

    32,Saltram Crescent
    Maida Vale
    London
    W9 3HR

  • HOUSE, Darren

    Director

    Appointed on 5 August 1998

     

    Nationality: British

    Occupation: Dj & Producer

    Month of birth: February 1966

    32 Saltram Crescent
    London
    W9 3HR

  • JAMES, Hazel

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    32,Saltram Crescent
    Maida Vale
    London
    W9 3HR

  • RAYMOND, Elias

    Director

    Appointed on 14 September 2013

     

    Nationality: British

    Occupation: Sales

    Month of birth: July 1968

    32,Saltram Crescent
    Maida Vale
    London
    W9 3HR

  • PUGH, Lindsay Jayne

    Secretary

    Resigned on 13 September 2013

    32 Saltram Crescent
    London
    W9 3HR

  • GEMMELL, Amanda Jane

    Director

    Resigned on 8 February 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1969

    32 Saltram Crescent
    London
    W9 3HR

  • HENDRY, David

    Director

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Specialist Finisher

    Month of birth: December 1959

    Ground Floor 32 Saltram Crescent
    London
    W9 3HR

  • ITZCHAKI, Amram

    Director

    Appointed on 1 February 1994

    Resigned on 15 January 1998

    Nationality: Israeli

    Occupation: Company Representative

    Month of birth: November 1942

    32 Saltram Crescent
    Maida Vale
    London
    W9 3HR

  • PUGH, Lindsay Jayne

    Director

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Freelance Wardrobe Mistress

    Month of birth: June 1966

    32 Saltram Crescent
    London
    W9 3HR

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2XFLM. Transaction: MzE1Mjc3ODkyOGFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Accounts. Type: AA. Barcode: X5A210TF. Transaction: MzE1MTY5OTYxNmFkaXF6a2N4.

  3. 4 November 2015 Appointment of Miss Hazel James as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4JFF3PL. Transaction: MzEzNDQ3ODM5MmFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Accounts. Type: AA. Barcode: X4GVST2X. Transaction: MzEzMTg5MzkxN2FkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADO3EI. Transaction: MzEyNTk2MTQ2OGFkaXF6a2N4.

  6. 29 September 2014 Accounts for a dormant company made up to 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVD1V. Transaction: MzEwODQyNDAyMGFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3V6A. Transaction: MzEwMzIwMDEzN2FkaXF6a2N4.

  8. 25 February 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D5JC1. Transaction: MzA5NTA5Nzg2OWFkaXF6a2N4.

  9. 24 February 2014 Appointment of Mr Roberto Beggi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D5J8A. Transaction: MzA5NTA5Nzg0MmFkaXF6a2N4.

  10. 24 February 2014 Appointment of Mr Roberto Beggi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32D5JOW. Transaction: MzA5NTA5NzQ2MWFkaXF6a2N4.

  11. 24 February 2014 Appointment of Mr Elias Raymond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D5JXM. Transaction: MzA5NTA5NzQ4MmFkaXF6a2N4.

  12. 24 February 2014 Termination of appointment of Lindsay Pugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D5I77. Transaction: MzA5NTA5NzE5MWFkaXF6a2N4.

  13. 24 February 2014 Termination of appointment of Lindsay Pugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D5INL. Transaction: MzA5NTA5NzEwOGFkaXF6a2N4.

  14. 28 June 2013 Accounts for a dormant company made up to 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Accounts. Type: AA. Barcode: X2BH6SJ4. Transaction: MzA4MDYzOTQ3MGFkaXF6a2N4.

  15. 27 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BENB2Y. Transaction: MzA4MDYwODkzMWFkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTY4I. Transaction: MzA1OTgyMzA3MWFkaXF6a2N4.

  17. 26 June 2012 Accounts for a dormant company made up to 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Accounts. Type: AA. Barcode: X1BVTUC2. Transaction: MzA1OTgyMjEyNGFkaXF6a2N4.

  18. 9 September 2011 Accounts for a dormant company made up to 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Accounts. Type: AA. Barcode: XPJ5WXEH. Transaction: MzA0MzU1MzkwNGFkaXF6a2N4.

  19. 3 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XDPZJWDQ. Transaction: MzA0MTUyMTQ3NGFkaXF6a2N4.

  20. 11 January 2011 Accounts for a dormant company made up to 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Accounts. Type: AA. Barcode: ATEOQQEZ. Transaction: MzAzMDE4NDQ1MWFkaXF6a2N4.

  21. 8 September 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: X7O6HN8A. Transaction: MzAyMjkzOTE0M2FkaXF6a2N4.

  22. 8 September 2010 Director's details changed for Lindsay Jayne Pugh on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: X7O6GN89. Transaction: MzAyMjkzODc5OGFkaXF6a2N4.

  23. 24 September 2009 Accounts for a dormant company made up to 16 December 2008 [View PDF]

    Action Date: 16 December 2008. Category: Accounts. Type: AA. Barcode: P3BBRDI0. Transaction: MjA0MjA0ODkzN2FkaXF6a2N4.

  24. 24 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SYNCOF. Transaction: MjAzOTc4MzUwNGFkaXF6a2N4.

  25. 5 November 2008 Accounts for a dormant company made up to 16 December 2007 [View PDF]

    Action Date: 16 December 2007. Category: Accounts. Type: AA. Barcode: AMHQF4J5. Transaction: MjAxNzMwMjczMmFkaXF6a2N4.

  26. 3 November 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T3Y4IF. Transaction: MjAxNzEzMTY0NWFkaXF6a2N4.

  27. 3 November 2008 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SN44I4. Transaction: MjAxNzEyOTExMWFkaXF6a2N4.

  28. 30 May 2007 Accounts for a dormant company made up to 16 December 2006 [View PDF]

    Action Date: 16 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU4OTQ0NWFkaXF6a2N4.

  29. 25 May 2007 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkwMTA3NWFkaXF6a2N4.

  30. 20 March 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NzMyNTc3MGFkaXF6a2N4.

  31. 17 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5MzAyN2FkaXF6a2N4.

  32. 31 October 2005 Accounts for a dormant company made up to 16 December 2004 [View PDF]

    Action Date: 16 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM2OTk3OWFkaXF6a2N4.

  33. 18 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4OTgxMGFkaXF6a2N4.

  34. 21 October 2004 Accounts for a dormant company made up to 16 December 2003 [View PDF]

    Action Date: 16 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDgyMzQ4NGFkaXF6a2N4.

  35. 24 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDgzNzMzMWFkaXF6a2N4.

  36. 10 November 2003 Accounts for a dormant company made up to 16 December 2002 [View PDF]

    Action Date: 16 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTIzNDQzMGFkaXF6a2N4.

  37. 7 October 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjExNzgwNGFkaXF6a2N4.

  38. 18 October 2002 Accounts for a dormant company made up to 16 December 2001 [View PDF]

    Action Date: 16 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTUyMTQ5M2FkaXF6a2N4.

  39. 2 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcxMjA3MGFkaXF6a2N4.

  40. 21 August 2001 Accounts for a dormant company made up to 16 December 2000 [View PDF]

    Action Date: 16 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQ2MDgxNmFkaXF6a2N4.

  41. 13 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5MTYyOWFkaXF6a2N4.

  42. 19 October 2000 Accounts for a dormant company made up to 16 December 1999 [View PDF]

    Action Date: 16 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDU1NTUxNmFkaXF6a2N4.

  43. 19 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTczNTkyMmFkaXF6a2N4.

  44. 30 September 1999 Accounts for a dormant company made up to 16 December 1998 [View PDF]

    Action Date: 16 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTcxODc0N2FkaXF6a2N4.

  45. 13 August 1999 Return made up to 13/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTMwNDMxNmFkaXF6a2N4.

  46. 13 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM0NTI4MWFkaXF6a2N4.

  47. 14 October 1998 Accounts for a dormant company made up to 16 December 1997 [View PDF]

    Action Date: 16 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTI1OTczN2FkaXF6a2N4.

  48. 13 August 1998 Return made up to 13/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ2MDk0N2FkaXF6a2N4.

  49. 12 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM5MDI2MWFkaXF6a2N4.

  50. 7 October 1997 Accounts for a dormant company made up to 16 December 1996 [View PDF]

    Action Date: 16 December 1996. Category: Accounts. Type: AA. Transaction: MDAwOTEwNzk4NGFkaXF6a2N4.

  51. 7 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDk5MTMxNGFkaXF6a2N4.

  52. 12 August 1997 Return made up to 13/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg5NTgwM2FkaXF6a2N4.

  53. 12 July 1996 Return made up to 13/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkxMTQxNmFkaXF6a2N4.

  54. 25 January 1996 Accounts for a dormant company made up to 16 December 1994 [View PDF]

    Action Date: 16 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTQyMjE0MmFkaXF6a2N4.

  55. 25 January 1996 Accounts for a dormant company made up to 16 December 1995 [View PDF]

    Action Date: 16 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDQyNTEyMGFkaXF6a2N4.

  56. 23 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkzNzMzNmFkaXF6a2N4.

  57. 2 August 1995 Return made up to 13/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMyNzEwM2FkaXF6a2N4.

  58. 22 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQyOTcyMGFkaXF6a2N4.

  59. 22 September 1994 Accounts for a dormant company made up to 16 December 1993

    Action Date: 16 December 1993. Category: Accounts. Type: AA. Transaction: MDAzOTA5NjQyNWFkaXF6a2N4.

  60. 22 September 1994 Return made up to 13/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyNTgwM2FkaXF6a2N4.

  61. 16 November 1993 Return made up to 13/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTIwODExMmFkaXF6a2N4.

  62. 7 September 1993 Accounts for a dormant company made up to 16 December 1992

    Action Date: 16 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTgyODQ0M2FkaXF6a2N4.

  63. 19 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTA2NjU5NGFkaXF6a2N4.

  64. 7 July 1992 Return made up to 13/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTUxNTA1OGFkaXF6a2N4.

  65. 8 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE5NjgyN2FkaXF6a2N4.

  66. 16 February 1992 Accounts for a dormant company made up to 16 December 1991

    Action Date: 16 December 1991. Category: Accounts. Type: AA. Transaction: MDA5OTMyNjE2M2FkaXF6a2N4.

  67. 16 February 1992 Accounting reference date shortened from 31/12 to 16/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NDA2MTAzNmFkaXF6a2N4.

  68. 5 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTc4OTQwMGFkaXF6a2N4.

  69. 30 September 1991 Return made up to 13/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzY0NDc1MGFkaXF6a2N4.

  70. 30 September 1991 Registered office changed on 30/09/91

    Category: Annual return. Type: 363(287). Transaction: MDEwMTczNDkxNmFkaXF6a2N4.

  71. 17 July 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYyMDAyNWFkaXF6a2N4.

  72. 4 July 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzY0MDc5MmFkaXF6a2N4.

  73. 1 June 1991 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTc4OTI5MWFkaXF6a2N4.

  74. 18 July 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4Mjg5Njc2N2FkaXF6a2N4.

  75. 18 July 1990 Return made up to 13/07/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMjc0NzkxMWFkaXF6a2N4.

  76. 25 June 1990 Return made up to 26/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzE2NzI4OWFkaXF6a2N4.

  77. 21 August 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3NjI5NTAwMWFkaXF6a2N4.

  78. 17 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE4NjAyMmFkaXF6a2N4.

  79. 17 August 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDU2NTc0N2FkaXF6a2N4.

  80. 11 August 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTUwMDk0NmFkaXF6a2N4.

  81. 11 August 1989 Wd 02/08/89 ad 26/07/89--------- £ si [email protected]=748 £ ic 2/750

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjM1NjM3MWFkaXF6a2N4.

  82. 7 March 1989 Registered office changed on 07/03/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NTAyMjUyOGFkaXF6a2N4.

  83. 7 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODk0OTg0OGFkaXF6a2N4.

  84. 7 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDMwNDMyNWFkaXF6a2N4.

  85. 28 February 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzE0MDU1M2FkaXF6a2N4.

  86. 28 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTMyMzA3MGFkaXF6a2N4.

  87. 13 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTM3NTczNGFkaXF6a2N4.

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