8 Saltoun Road (Residents) Limited

Company Registration Number: 03539486

Company registered in England and Wales

Approximate Location Map
Streetview
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.
8 Saltoun Road (Residents) Limited is a Private Company Limited by Shares first registered on 2 April 1998.

Registered Address

8 SALTOUN ROAD
LONDON
SW2 1EP

There are 2 companies currently registered at this postcode, including this one.

All companies at SW2 1EP

Registration Data

Company Number

03539486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,469£6,469£6,469£6,469£6,469£6,469£5,749
Current Assets £1,908£1,684£1,490£3,431£3,049£2,933£2,180
of which Cash £1,164£947£843£2,893£2,559£2,518£1,677
Total Assets £8,377£8,153£7,959£9,900£9,518£9,402£7,929
Current Liabilities £3,052£2,832£2,674£4,545£4,491£4,049£2,365
Net Current Assets £-1,144£-1,148£-1,184£-1,114£-1,442£-1,116£-185
Total Net Worth £5,325£5,321£5,285£5,355£5,027£5,353£5,564

Previous Names

  • HORTSALE PROPERTY MANAGEMENT LIMITED, active until 25 June 1998

Company Officers

  • CARNEY, Dennis Lloyd

    Secretary

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Consultant

    Top Flat 8 Saltoun Road
    London
    SW2 1EP

  • BRADSHAW, Christopher David Harry

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1979

    8 Saltoun Road
    London
    SW2 1EP

  • CARNEY, Dennis Lloyd

    Director

    Appointed on 11 June 1998

     

    Nationality: British

    Occupation: Trainer & Consultant

    Month of birth: March 1962

    Top Flat 8 Saltoun Road
    London
    SW2 1EP

  • CHOUDHURY, Rathin

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1978

    8 Saltoun Road
    London
    SW2 1EP

  • BARCLAY, Jean

    Secretary

    Appointed on 11 June 1998

    Resigned on 19 December 2005

    Flat 2 8 Saltoun Road
    London
    SW2 6EP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1998

    Resigned on 11 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BARCLAY, Jean

    Director

    Appointed on 11 June 1998

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Charity Consultant

    Month of birth: October 1964

    Flat 2 8 Saltoun Road
    London
    SW2 6EP

  • EDWARDS, Eiluned Mair, Dr

    Director

    Appointed on 13 April 2006

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Research Fellow

    Month of birth: August 1958

    Flat 2
    8 Saltoun Road
    London
    SW2 1EP

  • GARDINER, Rebecca Mary

    Director

    Appointed on 11 June 1998

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1963

    8 Saltoun Road Ground Floor
    London
    SW2 1EP

  • HOLLANDS, Simon Nevill

    Director

    Appointed on 1 December 2000

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1967

    Flat 1
    8 Saltoun Road
    London
    SW2 1EP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1998

    Resigned on 11 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

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. 24 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65113J7. Transaction: MzE3NDIxOTAyM2FkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XG04KP. Transaction: MzE2NTk4ODMxM2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3K96. Transaction: MzE0NzIwNjg1N2FkaXF6a2N4.

  4. 5 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZI1K7T. Transaction: MzE0MDkxNzE2NWFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR96S. Transaction: MzEyMjIzMTg3NGFkaXF6a2N4.

  6. 13 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405Z100. Transaction: MzExNjYwNDM2OGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNUZM. Transaction: MzA5ODk1NjA1M2FkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQ2XF. Transaction: MzA5MzQ2Njk1MmFkaXF6a2N4.

  9. 27 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X273ITFU. Transaction: MzA3NzAyNTA0NGFkaXF6a2N4.

  10. 25 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RHTT5. Transaction: MzA3MTc1NTMzM2FkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17NT5MY. Transaction: MzA1NjU1NDQ5OGFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXACE. Transaction: MzA1MTU3MDA0NmFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XGBMATN0. Transaction: MzAzNjIxMTE2NWFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMRPBR9A. Transaction: MzAzMTQwMDU5NWFkaXF6a2N4.

  15. 9 August 2010 Appointment of Mr Christopher David Harry Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUOF7MD0. Transaction: MzAyMDk3MzUzN2FkaXF6a2N4.

  16. 8 August 2010 Termination of appointment of Simon Hollands as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOFSMDL. Transaction: MzAyMDk3MzU1MGFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XQ6DXJM8. Transaction: MzAxNDc3NDgyNGFkaXF6a2N4.

  18. 4 May 2010 Appointment of Mr Rathin Choudhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ66BJMF. Transaction: MzAxNDczMDE0MWFkaXF6a2N4.

  19. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ6DWJM7. Transaction: MzAxNDczMDQ2MGFkaXF6a2N4.

  20. 1 May 2010 Director's details changed for Dennis Lloyd Carney on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQ6DUJM5. Transaction: MzAxNDczMDQ1OGFkaXF6a2N4.

  21. 1 May 2010 Director's details changed for Simon Nevill Hollands on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XQ6DVJM6. Transaction: MzAxNDczMDQ1OWFkaXF6a2N4.

  22. 1 May 2010 Termination of appointment of Eiluned Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ684JMA. Transaction: MzAxNDczMDIwOGFkaXF6a2N4.

  23. 8 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAPGKH7X. Transaction: MzAwODkzMjMwM2FkaXF6a2N4.

  24. 27 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91CM9DR. Transaction: MjAzMTUyNjI3MmFkaXF6a2N4.

  25. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANHVY7P3. Transaction: MjAyNjkzNDkxNmFkaXF6a2N4.

  26. 25 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR70Z6W. Transaction: MjAwNDEyMjg4NmFkaXF6a2N4.

  27. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWWM7XJB. Transaction: MjAwMDMzNzMyMWFkaXF6a2N4.

  28. 4 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyODYxNWFkaXF6a2N4.

  29. 31 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxMTA3M2FkaXF6a2N4.

  30. 31 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYwODI0NGFkaXF6a2N4.

  31. 21 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyMzg1NmFkaXF6a2N4.

  32. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk5MzUzOGFkaXF6a2N4.

  33. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyOTY3OWFkaXF6a2N4.

  34. 4 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0Mzg0MDU1M2FkaXF6a2N4.

  35. 28 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MzI5NWFkaXF6a2N4.

  36. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNTY5MDY2MWFkaXF6a2N4.

  37. 6 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1OTIwMGFkaXF6a2N4.

  38. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMjc1MjYyNWFkaXF6a2N4.

  39. 29 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNDE3M2FkaXF6a2N4.

  40. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM1ODUzNmFkaXF6a2N4.

  41. 14 June 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3NjIwMWFkaXF6a2N4.

  42. 8 March 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Njk0MzI1MmFkaXF6a2N4.

  43. 17 July 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5NzMyN2FkaXF6a2N4.

  44. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2MDIyM2FkaXF6a2N4.

  45. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ4MzkwOGFkaXF6a2N4.

  46. 2 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjEzMzc3NmFkaXF6a2N4.

  47. 14 April 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkwNzAzMWFkaXF6a2N4.

  48. 13 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MjQ3MzUyMmFkaXF6a2N4.

  49. 4 May 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4MTIyMGFkaXF6a2N4.

  50. 12 October 1998 Ad 18/09/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY4NjExNWFkaXF6a2N4.

  51. 14 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc3MDE5MWFkaXF6a2N4.

  52. 9 July 1998 Registered office changed on 09/07/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgzNzM1MGFkaXF6a2N4.

  53. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU2MzA2NGFkaXF6a2N4.

  54. 6 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE4MjEyMGFkaXF6a2N4.

  55. 6 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAxMzY5NGFkaXF6a2N4.

  56. 6 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2NDMzNmFkaXF6a2N4.

  57. 6 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4ODc3MmFkaXF6a2N4.

  58. 24 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzI1OTM4MWFkaXF6a2N4.

  59. 2 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA5MzA3OWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:36:18 +0100