62 Salcott Road Limited

Company Registration Number: 02926885

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Salcott Road Limited is a Private Company Limited by Shares first registered on 9 May 1994.

Registered Address

62B SALCOTT ROAD
LONDON
SW11 6DE

There are 9 companies currently registered at this postcode, including this one.

All companies at SW11 6DE

Registration Data

Company Number

02926885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 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

  • OWEN, Charlotte

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Pr Executive

    Month of birth: November 1991

    62c
    Salcott Road
    Battersea
    London
    SW11 6DE
    United Kingdom

  • SMITH, Nigel Gordon

    Director

    Appointed on 9 May 1994

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1959

    62b Salcott Road
    London
    SW11 6DE

  • SOUTHWELL, Joanna

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1964

    62a Salcott Road
    London
    SW11 6DE

  • RUMSBY, Ian

    Secretary

    Appointed on 28 May 1998

    Resigned on 1 December 1998

    62a Salcott Road
    London
    SW11 6DE

  • SHILLINGTON, Susan Hall

    Secretary

    Appointed on 9 May 1994

    Resigned on 4 June 1997

    62c Salcott Road
    London
    SW11 6DE

  • SOUTHWELL, Joanna

    Secretary

    Appointed on 1 December 1998

    Resigned on 5 November 2015

    Nationality: British

    Occupation: Sales Director

    62a Salcott Road
    London
    SW11 6DE

  • GOODMAN, Pippa

    Director

    Appointed on 1 June 2004

    Resigned on 5 July 2015

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1971

    62c Salcott Road
    London
    SW11 6DE

  • NG, Cecilia Siu Jong

    Director

    Appointed on 16 June 1998

    Resigned on 29 May 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1968

    62c Salcott Road
    Battersea
    London
    SW11 6DE

  • RUMSBY, Ian

    Director

    Appointed on 9 May 1994

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Environmental Affairs Manager

    Month of birth: February 1966

    62a Salcott Road
    London
    SW11 6DE

  • SHILLINGTON, Susan Hall

    Director

    Appointed on 9 May 1994

    Resigned on 4 June 1997

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    62c Salcott Road
    London
    SW11 6DE

  • STACPOOLE, Hasard Andrew

    Director

    Appointed on 13 September 2000

    Resigned on 28 February 2006

    Nationality: Irish

    Occupation: Wine Merchant

    Month of birth: March 1969

    62c Salcott Road
    London
    SW11 6DE

  • JJPT COMPANY LTD

    Corporate Director

    Appointed on 6 July 2015

    Resigned on 5 January 2017

    102
    Fulham Palace Road
    London
    W6 9PL
    Great Britain

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6511FXE. Transaction: MzE3NDIyNTcxMWFkaXF6a2N4.

  2. 11 January 2017 Appointment of Ms Charlotte Owen as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XVNYKI. Transaction: MzE2NjQ4MzI5N2FkaXF6a2N4.

  3. 11 January 2017 Termination of appointment of Jjpt Company Ltd as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XVMYUG. Transaction: MzE2NjQ2NzY3NmFkaXF6a2N4.

  4. 28 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ECKPNM. Transaction: MzE1NjA5NzUyMWFkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56A1G14. Transaction: MzE0NzcwNzg1N2FkaXF6a2N4.

  6. 5 November 2015 Termination of appointment of Joanna Southwell as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: TM02. Barcode: X4JI35FE. Transaction: MzEzNDU3NzUzMmFkaXF6a2N4.

  7. 3 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GWS1. Transaction: MzEzMDM2MzAxMGFkaXF6a2N4.

  8. 9 July 2015 Appointment of Jjpt Company Ltd as a director on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: AP02. Barcode: X4B8ZYL7. Transaction: MzEyNjc4MDE5NWFkaXF6a2N4.

  9. 6 July 2015 Termination of appointment of Pippa Goodman as a director on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: TM01. Barcode: X4B3O7TN. Transaction: MzEyNjUzNjE1OGFkaXF6a2N4.

  10. 7 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46U1BU8. Transaction: MzEyMjY4OTUwN2FkaXF6a2N4.

  11. 5 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMGA2O. Transaction: MzEwNTAyNTU5NmFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESTPM. Transaction: MzA5ODY3NjY0NWFkaXF6a2N4.

  13. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKNB7V. Transaction: MzA4NDcwODg1NGFkaXF6a2N4.

  14. 25 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X293ULO9. Transaction: MzA3ODYyNjQ1NGFkaXF6a2N4.

  15. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOBT3D. Transaction: MzA2MzQ0OTY3N2FkaXF6a2N4.

  16. 25 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19LI2AW. Transaction: MzA1ODA3MjM5NWFkaXF6a2N4.

  17. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRZTEXLC. Transaction: MzA0Mzk0OTEyOWFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XMWW9U7L. Transaction: MzAzNzI3OTUxMWFkaXF6a2N4.

  19. 1 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4EIWN1H. Transaction: MzAyMjQ4ODk3MWFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XTMMIJVU. Transaction: MzAxNTIzMDg4NmFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Joanna Southwell on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTMMHJVT. Transaction: MzAxNTIyNDEyN2FkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Nigel Gordon Smith on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTMMGJVS. Transaction: MzAxNTIyNDEyNWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Pippa Goodman on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Officers. Type: CH01. Barcode: XTMMFJVR. Transaction: MzAxNTIyNDEyNGFkaXF6a2N4.

  24. 7 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9J81D2D. Transaction: MjA0MDc1OTI0NGFkaXF6a2N4.

  25. 8 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZAK9OY. Transaction: MjAzMjUxNTIwMmFkaXF6a2N4.

  26. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5JLH3OR. Transaction: MjAxNDg4MjI1NmFkaXF6a2N4.

  27. 4 June 2008 Return made up to 09/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0ZJI09J. Transaction: MjAwNjYxOTYzNWFkaXF6a2N4.

  28. 3 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIyMjE5N2FkaXF6a2N4.

  29. 13 June 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ3NDI0OWFkaXF6a2N4.

  30. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3MzYxN2FkaXF6a2N4.

  31. 12 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIzMDM2NGFkaXF6a2N4.

  32. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjAzNDE0NmFkaXF6a2N4.

  33. 13 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2MjYxNmFkaXF6a2N4.

  34. 13 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA4NDQ5OGFkaXF6a2N4.

  35. 26 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDIwMjczOGFkaXF6a2N4.

  36. 22 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4MzUxNWFkaXF6a2N4.

  37. 12 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQxODA4M2FkaXF6a2N4.

  38. 18 July 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMjY4MmFkaXF6a2N4.

  39. 24 October 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwOTgxOWFkaXF6a2N4.

  40. 16 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NDU5OTYxOWFkaXF6a2N4.

  41. 16 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY3NzkxOGFkaXF6a2N4.

  42. 18 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4NzYwOWFkaXF6a2N4.

  43. 4 January 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzU4OTI4NmFkaXF6a2N4.

  44. 22 September 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxNzkwMWFkaXF6a2N4.

  45. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU4ODE1OWFkaXF6a2N4.

  46. 24 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI5ODM3NGFkaXF6a2N4.

  47. 24 February 2000 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4NjAzOGFkaXF6a2N4.

  48. 17 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODk5MzkwOWFkaXF6a2N4.

  49. 30 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDQ5OTQzMGFkaXF6a2N4.

  50. 30 September 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODk2NzQ1MmFkaXF6a2N4.

  51. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MTYyMzMyOGFkaXF6a2N4.

  52. 1 July 1998 Return made up to 09/05/97; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTA3MzIxMGFkaXF6a2N4.

  53. 1 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0NzUyMmFkaXF6a2N4.

  54. 13 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5NDg1NWFkaXF6a2N4.

  55. 21 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjY3NTA4OWFkaXF6a2N4.

  56. 18 August 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1ODUyOGFkaXF6a2N4.

  57. 21 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTE5MjE5M2FkaXF6a2N4.

  58. 15 August 1995 Return made up to 09/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4ODUxMmFkaXF6a2N4.

  59. 16 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MDkyNDE2MWFkaXF6a2N4.

  60. 5 December 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzMTg4MDM4OGFkaXF6a2N4.

  61. 5 December 1994 Ad 31/10/94--------- £ si [email protected]=2 £ ic 1/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjI5ODY4NWFkaXF6a2N4.

  62. 8 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzcwNjc3OWFkaXF6a2N4.

  63. 8 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTA2MTQwNWFkaXF6a2N4.

  64. 8 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk0NTQ0NmFkaXF6a2N4.

  65. 9 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDcxNjYxMGFkaXF6a2N4.

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