54 Salcott Road Limited

Company Registration Number: 03078797

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.
54 Salcott Road Limited is a Private Company Limited by Guarantee first registered on 12 July 1995. Its current registered address is in Stockport.

Registered Address

MYNSHULL HOUSE
78 CHURCHGATE
STOCKPORT
SK1 1YJ

There are 141 companies currently registered at this postcode, including this one.

All companies at SK1 1YJ

Registration Data

Company Number

03078797

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £932£932£932£932£932
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £932£932£932£932£932
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £932£932£932£932£932

Previous Names

No previous names

Company Officers

  • BOGGON, Clare

    Secretary

    Appointed on 12 July 1995

     

    122 Leathwaite Road
    London
    SW11 6RR

  • BOGGON, Clare

    Director

    Appointed on 12 July 1995

     

    Nationality: British

    Occupation: Health Adviser

    Month of birth: November 1962

    122 Leathwaite Road
    London
    SW11 6RR

  • HELLEWELL, Emma Elizabeth

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Events Fundraiser

    Month of birth: April 1979

    11a
    Glade Road
    Marlow
    Buckinghamshire
    SL7 1DZ
    United Kingdom

  • HARRINGTON, Michael

    Secretary

    Appointed on 12 July 1995

    Resigned on 12 July 1995

    28 Arlington Avenue
    London
    N1 7AX

  • DOBLE, Sandra Jean

    Director

    Appointed on 12 July 1995

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1964

    54a Salcott Road
    Battersea
    London
    SW11 6DE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1995

    Resigned on 12 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1995

    Resigned on 12 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B882EQ. Transaction: MzE1Mjk1MzU2M2FkaXF6a2N4.

  2. 4 September 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4F81A7N. Transaction: MzEzMDQwNDMwN2FkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 12 July 2015 no member list [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBOW3. Transaction: MzEyNjk4MDMwNmFkaXF6a2N4.

  4. 9 March 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42UAW23. Transaction: MzExODc4NTMyMmFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 12 July 2014 no member list [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6ES61. Transaction: MzEwMzc0ODczMWFkaXF6a2N4.

  6. 17 September 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H2QZC2. Transaction: MzA4NTE5MzAzNWFkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMM5C3. Transaction: MzA4MTU0NjM2OGFkaXF6a2N4.

  8. 14 May 2013 Registered office address changed from 47 Cumberland Park London W3 6SX on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: A27O57GW. Transaction: MzA3NzkzOTM2NGFkaXF6a2N4.

  9. 5 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GHTHIQ. Transaction: MzA2MzU4ODAxM2FkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFUP7. Transaction: MzA2MjAyOTcyMWFkaXF6a2N4.

  11. 7 August 2012 Director's details changed for Mrs Emma Elizabeth Hellewell on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ETFUOZ. Transaction: MzA2MjAyOTUxNGFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AEYQYX5C. Transaction: MzA0MzE2MDMzOGFkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 12 July 2011 no member list [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X8DECVY1. Transaction: MzA0MDY3MjE2NmFkaXF6a2N4.

  14. 19 July 2011 Director's details changed for Emma Elizabeth Renison on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X8DEBVY0. Transaction: MzA0MDY2NTUzNmFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A8KP9NH4. Transaction: MzAyMzc3OTczNWFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 12 July 2010 no member list [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XOFF7M08. Transaction: MzAyMDE3NTY0OGFkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Clare Johnson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOFF5M06. Transaction: MzAyMDE3NTIxOGFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Emma Elizabeth Renison on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOFF6M07. Transaction: MzAyMDE3NTIyMWFkaXF6a2N4.

  19. 26 July 2010 Secretary's details changed for Clare Johnson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XOFF4M05. Transaction: MzAyMDE3NTIxNmFkaXF6a2N4.

  20. 9 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2283FGK. Transaction: MzAwNDYxODQ5MmFkaXF6a2N4.

  21. 13 July 2009 Annual return made up to 12/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6ITBI0. Transaction: MjAzNjk4MTQ4OWFkaXF6a2N4.

  22. 11 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJX342WV. Transaction: MjAxMzE3MzczMGFkaXF6a2N4.

  23. 14 July 2008 Annual return made up to 12/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMDW1EK. Transaction: MjAwODk5MDc2OWFkaXF6a2N4.

  24. 20 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY4ODIzOGFkaXF6a2N4.

  25. 12 July 2007 Annual return made up to 12/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQwMTk4NmFkaXF6a2N4.

  26. 2 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM1MjE2NGFkaXF6a2N4.

  27. 13 July 2006 Annual return made up to 12/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0NzQyOGFkaXF6a2N4.

  28. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5MTU2OWFkaXF6a2N4.

  29. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzMzc5NGFkaXF6a2N4.

  30. 25 August 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NDEyMjkxNGFkaXF6a2N4.

  31. 12 July 2005 Annual return made up to 12/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ4OTU5MmFkaXF6a2N4.

  32. 31 August 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MDIyNjgzNWFkaXF6a2N4.

  33. 19 July 2004 Annual return made up to 12/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1MDU5M2FkaXF6a2N4.

  34. 28 August 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNDE3MTQxN2FkaXF6a2N4.

  35. 21 July 2003 Annual return made up to 12/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2MzY3NGFkaXF6a2N4.

  36. 10 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcwMzY0MmFkaXF6a2N4.

  37. 29 July 2002 Annual return made up to 12/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyMDg2M2FkaXF6a2N4.

  38. 31 August 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NDc4OTA1M2FkaXF6a2N4.

  39. 19 July 2001 Annual return made up to 12/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzMjA2MWFkaXF6a2N4.

  40. 11 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NTgxOTI3MGFkaXF6a2N4.

  41. 21 July 2000 Annual return made up to 12/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxNTQ4OGFkaXF6a2N4.

  42. 3 September 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMjg1MzE0OWFkaXF6a2N4.

  43. 15 July 1999 Annual return made up to 12/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4NzM0OGFkaXF6a2N4.

  44. 14 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1NjI0NjgwOWFkaXF6a2N4.

  45. 9 July 1998 Annual return made up to 12/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3MTMxMGFkaXF6a2N4.

  46. 10 February 1998 Registered office changed on 10/02/98 from: 54 salcott road battersea london SW11 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM0Njg4M2FkaXF6a2N4.

  47. 8 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAwMzgwNmFkaXF6a2N4.

  48. 8 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzEyOTA4NGFkaXF6a2N4.

  49. 8 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM1MDMxMGFkaXF6a2N4.

  50. 8 December 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQzMTc4NmFkaXF6a2N4.

  51. 8 December 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA1Nzg5MjE2NmFkaXF6a2N4.

  52. 8 December 1997 Annual return made up to 12/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4MTUxMmFkaXF6a2N4.

  53. 9 September 1997 Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP GU19 5AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc1NDkzMGFkaXF6a2N4.

  54. 16 July 1996 Annual return made up to 12/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ1NjgzOGFkaXF6a2N4.

  55. 26 July 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzY3NjI2NGFkaXF6a2N4.

  56. 26 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTgwMzQxN2FkaXF6a2N4.

  57. 26 July 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQyMzEwNGFkaXF6a2N4.

  58. 12 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODA2OTUyMWFkaXF6a2N4.

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