49 Saltoun Road Management Limited

Company Registration Number: 02676758

Company registered in England and Wales

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49 Saltoun Road Management Limited is a Private Company Limited by Shares first registered on 13 January 1992. Its current registered address is in London.

Registered Address

49 SALTOUN ROAD
SALTOUN ROAD
LONDON
ENGLAND
SW2 1EW

There are 8 companies currently registered at this postcode, including this one.

All companies at SW2 1EW

Registration Data

Company Number

02676758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 June

Accounts Category

DORMANT

Accounts Last Made Up

29 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WALDREN, Jon Charles

    Secretary

    Appointed on 11 March 1992

     

    49 Saltoun Road
    London
    SW2 1EW

  • SAVAGE, Anthony Livingstone

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Information Technology Manager

    Month of birth: December 1969

    49
    Saltoun Road
    London
    SW2 1EW
    Uk

  • TATTERSFIELD, Andrew John

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1982

    49a Saltoun Road
    Saltoun Road
    London
    SW2 1EW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1992

    Resigned on 11 March 1992

    26
    Church Street
    London
    NW8 8EP

  • DOHERTY, Claire Elizabeth

    Director

    Appointed on 11 March 1992

    Resigned on 30 September 1993

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1959

    67 Nasseau Road
    Barnes
    London
    SW13

  • FRASER NEWELL, Catherine Banco

    Director

    Appointed on 19 June 2000

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1971

    49 Saltoun Road
    London
    SW2 1EW

  • KNOYLE WOOD, Vanessa Louise

    Director

    Appointed on 7 July 2000

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Charity Fund Raiser

    Month of birth: September 1961

    49 Saltoun Road
    London
    SW2 1EW

  • OSBORNE, Matthew Richard

    Director

    Appointed on 30 September 1993

    Resigned on 19 June 2000

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1970

    49 Saltoun Road
    London
    SW2 1EW

  • POITIER, Ian Wesley

    Director

    Resigned on 7 July 2000

    Nationality: Bahamas

    Occupation: Administrator

    Month of birth: September 1964

    49a Saltoun Road
    London
    SW2 1EW

  • WARDLE, David Robert

    Director

    Appointed on 11 March 1992

    Resigned on 17 September 1993

    Nationality: British

    Occupation: Local Government Officeer

    Month of birth: December 1963

    49 Saltoun Road
    London
    SW2 1EW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1992

    Resigned on 11 March 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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. 2 March 2017 Accounts for a dormant company made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA. Barcode: X61DMRSP. Transaction: MzE3MDIzOTEwN2FkaXF6a2N4.

  2. 14 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GM3V. Transaction: MzE2NjY1NjIxNmFkaXF6a2N4.

  3. 14 January 2017 Appointment of Mr Andrew John Tattersfield as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5Y3GLMX. Transaction: MzE2NjY1NjEyMWFkaXF6a2N4.

  4. 14 January 2017 Termination of appointment of Vanessa Louise Knoyle Wood as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5Y3GL9F. Transaction: MzE2NjY1NjA4MmFkaXF6a2N4.

  5. 9 May 2016 Registered office address changed from 49 Saltoun Road Brixton London, Sw2 to 49 Saltoun Road Saltoun Road London SW2 1EW on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N6802. Transaction: MzE0ODE0NTY5NWFkaXF6a2N4.

  6. 29 February 2016 Accounts for a dormant company made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X51RIVVU. Transaction: MzE0MzAxMzM0OWFkaXF6a2N4.

  7. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFUZE. Transaction: MzE0MDAwODkzNWFkaXF6a2N4.

  8. 8 March 2015 Accounts for a dormant company made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA. Barcode: X42RS953. Transaction: MzExODc3NTA4OWFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYU0O. Transaction: MzExNjAzNjY3MWFkaXF6a2N4.

  10. 4 March 2014 Accounts for a dormant company made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: X32Y1HJT. Transaction: MzA5NTY0NDYzOGFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDMPC. Transaction: MzA5MjUyNzAxOWFkaXF6a2N4.

  12. 4 March 2013 Accounts for a dormant company made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA. Barcode: X23FCQEQ. Transaction: MzA3Mzg4NjE2N2FkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201SPBU. Transaction: MzA3MTA2Njk1MWFkaXF6a2N4.

  14. 14 March 2012 Accounts for a dormant company made up to 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Accounts. Type: AA. Barcode: X14NELXU. Transaction: MzA1NDExNjM2MWFkaXF6a2N4.

  15. 14 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F9ENC. Transaction: MzA1MDcxMDE4OWFkaXF6a2N4.

  16. 14 March 2011 Accounts for a dormant company made up to 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Accounts. Type: AA. Barcode: AZ2CHSC8. Transaction: MzAzMzc1NDk3MGFkaXF6a2N4.

  17. 26 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XKSN9R3Z. Transaction: MzAzMTA2NjA0MmFkaXF6a2N4.

  18. 18 March 2010 Accounts for a dormant company made up to 29 June 2009 [View PDF]

    Action Date: 29 June 2009. Category: Accounts. Type: AA. Barcode: AUAGTIDI. Transaction: MzAxMTc1NDM2NmFkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XDAEHGRM. Transaction: MzAwNzI4NzUwN2FkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Mr Anthony Livingstone Savage on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XDAEGGRL. Transaction: MzAwNzI4Njc1N2FkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Vanessa Louise Knoyle Wood on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XDAEFGRK. Transaction: MzAwNzI4Njc0OWFkaXF6a2N4.

  22. 17 April 2009 Accounts for a dormant company made up to 29 June 2008 [View PDF]

    Action Date: 29 June 2008. Category: Accounts. Type: AA. Barcode: A3N0W916. Transaction: MjAzMDgwMDg3M2FkaXF6a2N4.

  23. 14 April 2009 Appointment terminated director catherine fraser newell [View PDF]

    Category: Officers. Type: 288b. Barcode: X5VEL905. Transaction: MjAzMDU1NTY1OGFkaXF6a2N4.

  24. 14 April 2009 Director appointed mr anthony livingstone savage [View PDF]

    Category: Officers. Type: 288a. Barcode: X5VDS90B. Transaction: MjAzMDU1NTY1MWFkaXF6a2N4.

  25. 2 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGL371W. Transaction: MjAyNDc0NjM4MWFkaXF6a2N4.

  26. 9 April 2008 Accounts for a dormant company made up to 29 June 2007 [View PDF]

    Action Date: 29 June 2007. Category: Accounts. Type: AA. Barcode: A2A56YPK. Transaction: MjAwMjk4NzMzM2FkaXF6a2N4.

  27. 17 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNTM4M2FkaXF6a2N4.

  28. 30 April 2007 Accounts for a dormant company made up to 29 June 2006 [View PDF]

    Action Date: 29 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NTIzMmFkaXF6a2N4.

  29. 1 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI5NTU0N2FkaXF6a2N4.

  30. 18 April 2006 Accounts for a dormant company made up to 29 June 2005 [View PDF]

    Action Date: 29 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkzNTAyN2FkaXF6a2N4.

  31. 3 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU1MDgxMGFkaXF6a2N4.

  32. 21 April 2005 Accounts for a dormant company made up to 29 June 2004 [View PDF]

    Action Date: 29 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODI0MjY4MmFkaXF6a2N4.

  33. 2 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1Nzk1N2FkaXF6a2N4.

  34. 24 September 2004 Accounts for a dormant company made up to 29 June 2003 [View PDF]

    Action Date: 29 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTE4ODg0NmFkaXF6a2N4.

  35. 4 February 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM2OTU0N2FkaXF6a2N4.

  36. 23 April 2003 Accounts for a dormant company made up to 29 June 2002 [View PDF]

    Action Date: 29 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDY0ODg0OWFkaXF6a2N4.

  37. 10 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzMDI1N2FkaXF6a2N4.

  38. 3 May 2002 Accounts for a dormant company made up to 29 June 2001 [View PDF]

    Action Date: 29 June 2001. Category: Accounts. Type: AA. Transaction: MDA1MjczMTk2OGFkaXF6a2N4.

  39. 8 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI5NjAyM2FkaXF6a2N4.

  40. 7 June 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk3NzUzMGFkaXF6a2N4.

  41. 20 April 2001 Accounts for a dormant company made up to 29 June 2000 [View PDF]

    Action Date: 29 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTk1MjU5MmFkaXF6a2N4.

  42. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQzODE5N2FkaXF6a2N4.

  43. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgzMzQ1M2FkaXF6a2N4.

  44. 28 February 2000 Accounts for a dormant company made up to 29 June 1999 [View PDF]

    Action Date: 29 June 1999. Category: Accounts. Type: AA. Transaction: MDAxNTI2MzgyMWFkaXF6a2N4.

  45. 18 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc2NDAzN2FkaXF6a2N4.

  46. 4 March 1999 Accounts for a dormant company made up to 29 June 1998 [View PDF]

    Action Date: 29 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MTM4NDUwNWFkaXF6a2N4.

  47. 2 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzMDg1MWFkaXF6a2N4.

  48. 12 March 1998 Accounts for a dormant company made up to 29 June 1997 [View PDF]

    Action Date: 29 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMDE1OTIzNWFkaXF6a2N4.

  49. 3 February 1998 Return made up to 13/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNzI3OWFkaXF6a2N4.

  50. 3 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTIzMjUyOGFkaXF6a2N4.

  51. 4 February 1997 Return made up to 13/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY4NTE5OGFkaXF6a2N4.

  52. 10 July 1996 Accounts for a dormant company made up to 29 June 1996 [View PDF]

    Action Date: 29 June 1996. Category: Accounts. Type: AA. Transaction: MDA5ODc4NzIyNGFkaXF6a2N4.

  53. 1 June 1996 Accounts for a dormant company made up to 29 June 1995 [View PDF]

    Action Date: 29 June 1995. Category: Accounts. Type: AA. Transaction: MDEyOTIzMDgxOWFkaXF6a2N4.

  54. 21 March 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE3Njk1MWFkaXF6a2N4.

  55. 13 February 1995 Return made up to 13/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODg1Mzg5MWFkaXF6a2N4.

  56. 8 July 1994 Accounts for a dormant company made up to 29 June 1994

    Action Date: 29 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MDM4ODc1MGFkaXF6a2N4.

  57. 5 April 1994 Return made up to 13/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0MzA4MmFkaXF6a2N4.

  58. 5 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDIzODc4NGFkaXF6a2N4.

  59. 3 February 1994 Accounts for a dormant company made up to 29 June 1993

    Action Date: 29 June 1993. Category: Accounts. Type: AA. Transaction: MDA0NTQ5NjgwOGFkaXF6a2N4.

  60. 1 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ0OTA3MWFkaXF6a2N4.

  61. 14 July 1993 Return made up to 13/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyNjE0OWFkaXF6a2N4.

  62. 19 October 1992 Accounting reference date notified as 29/06

    Category: Accounts. Type: 224. Transaction: MDA5NjU4Mjg2M2FkaXF6a2N4.

  63. 13 July 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTE2NDk3N2FkaXF6a2N4.

  64. 26 June 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4Mjk1NTYzNGFkaXF6a2N4.

  65. 24 June 1992 Registered office changed on 24/06/92 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDExMTY1NjAzMmFkaXF6a2N4.

  66. 24 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzAwMTYwNWFkaXF6a2N4.

  67. 24 June 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0Njk3NTU3N2FkaXF6a2N4.

  68. 24 June 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTQ2MDY5OWFkaXF6a2N4.

  69. 13 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA2OTY5MWFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:14:32 +0100