63 Saltram Crescent Limited

Company Registration Number: 03568180

Company registered in England and Wales

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63 Saltram Crescent Limited is a Private Company Limited by Shares first registered on 21 May 1998. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

11 KING STREET
KING'S LYNN
NORFOLK
PE30 1ET

There are 201 companies currently registered at this postcode, including this one.

All companies at PE30 1ET

Registration Data

Company Number

03568180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,606£6,022£5,653£3,851£2,205£1,502£280
of which Cash £406£226£1,834£791£251£969£280
Total Assets £5,606£6,022£5,653£3,851£2,205£1,502£280
Current Liabilities £2,857£2,639£4,562£4,259£2,681£2,197£2,007
Net Current Assets £2,749£3,383£1,091£-408£-476£-695£-1,727
Total Net Worth £4,159£4,808£2,531£1,047£994£790£-227

Previous Names

No previous names

Company Officers

  • LAMBERT, Stephen John, Dr

    Secretary

    Appointed on 1 July 2009

     

    1
    Becks Row, Nethergate Street
    Harpley
    Norfolk

  • FORTESCUE, Sam

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: October 1977

    Top Flat
    63 Saltram Crescent
    London
    W9 3JS

  • LAMBERT, Stephen John, Dr

    Director

    Appointed on 21 May 1998

     

    Nationality: British

    Occupation: Fisheries Consultant

    Month of birth: December 1955

    1
    Becks Row, Nethergate Street
    Harpley
    Norfolk

  • DENNY, Giles Anthony William

    Secretary

    Appointed on 21 May 1998

    Resigned on 1 December 1998

    Top Floor Flat 63 Saltram Crescent
    Maida Vale
    London
    W9 3JS

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • NICHOLSON, Claudia

    Secretary

    Appointed on 2 December 1998

    Resigned on 1 July 2009

    63
    Saltram Crescent
    London
    W9 3JS

  • DENNY, Giles Anthony William

    Director

    Appointed on 21 May 1998

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Top Floor Flat 63 Saltram Crescent
    Maida Vale
    London
    W9 3JS

  • DOYLE, Betty June

    Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KELLY, Gary John

    Director

    Appointed on 21 May 1998

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Ist Floor Flat 63 Saltram Crescent
    London
    W9 3JS

  • NICHOLSON, Claudia

    Director

    Appointed on 2 December 1998

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1972

    63
    Saltram Crescent
    London
    W9 3JS

  • QUINLAN, Maree

    Director

    Appointed on 1 December 1999

    Resigned on 4 September 2014

    Nationality: Irish

    Occupation: Audiologist

    Month of birth: October 1966

    63 Saltram Crescent
    London
    W9 3JS

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

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OP9FE. Transaction: MzE3OTQ0MzE5OWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69NN1MG. Transaction: MzE3OTQwMjgxN2FkaXF6a2N4.

  3. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69NMGTK. Transaction: MzE3OTQwMjM3MGFkaXF6a2N4.

  4. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69NLYO8. Transaction: MzE3OTQwMTk4M2FkaXF6a2N4.

  5. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6189LEP. Transaction: MzE3MDAxNjkzNGFkaXF6a2N4.

  6. 4 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5AAD1KB. Transaction: MzE1MjEyMTAxNmFkaXF6a2N4.

  7. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RE7HD. Transaction: MzE0Mjk2NDQ5MmFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGHB4. Transaction: MzEyNTQ4MTY1M2FkaXF6a2N4.

  9. 19 June 2015 Termination of appointment of Maree Quinlan as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X49VDTH5. Transaction: MzEyNTQ1NDY2MGFkaXF6a2N4.

  10. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z55EQ. Transaction: MzExODA4NDU5OGFkaXF6a2N4.

  11. 10 July 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTKB8B. Transaction: MzEwMzUyNjQyOWFkaXF6a2N4.

  12. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYIHM. Transaction: MzA5NTM0MjU0NmFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8NN7. Transaction: MzA3OTY0NDA3NGFkaXF6a2N4.

  14. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232DTAR. Transaction: MzA3MzY0MTA5NWFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGM57U. Transaction: MzA2MTA3NDE2NmFkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPN1F. Transaction: MzA1MzMxODM3NWFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XWZDEV0E. Transaction: MzAzODg4NzA1NmFkaXF6a2N4.

  18. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOFCCRDS. Transaction: MzAzMTY3MTQ3MGFkaXF6a2N4.

  19. 2 September 2010 Appointment of Mr Sam Fortescue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4YLNN2W. Transaction: MzAyMjU3MTE4OGFkaXF6a2N4.

  20. 2 September 2010 Registered office address changed from 11 King Street King's Lynn Norfolk PE30 1ET on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4YMKN2U. Transaction: MzAyMjU3MTI1M2FkaXF6a2N4.

  21. 19 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XZBJHMOH. Transaction: MzAyMTY1NjIzMmFkaXF6a2N4.

  22. 13 August 2010 Termination of appointment of Claudia Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX8T5MI4. Transaction: MzAyMTM1OTMxMGFkaXF6a2N4.

  23. 11 August 2010 Registered office address changed from 1 Becks Row Nethergate Street Harpley Norfolk PE31 6TN on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: ATCSYMB2. Transaction: MzAyMTIzMzAxNGFkaXF6a2N4.

  24. 26 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AR6VUIKY. Transaction: MzAxMjI5NDY4MmFkaXF6a2N4.

  25. 3 September 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A65ONCX5. Transaction: MjA0MDU1OTEwMGFkaXF6a2N4.

  26. 3 September 2009 Director's change of particulars / claudia nicholson / 28/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A65OFCXX. Transaction: MjA0MDU1ODk0NmFkaXF6a2N4.

  27. 22 July 2009 Appointment terminated secretary claudia nicholson [View PDF]

    Category: Officers. Type: 288b. Barcode: ARAHBBN1. Transaction: MjAzNzY0NzQyMmFkaXF6a2N4.

  28. 22 July 2009 Secretary appointed dr stephen john lambert [View PDF]

    Category: Officers. Type: 288a. Barcode: ARAHABN0. Transaction: MjAzNzY0NzAxOWFkaXF6a2N4.

  29. 10 July 2009 Registered office changed on 10/07/2009 from 63 saltram crescent maida vale london W9 3JS [View PDF]

    Category: Address. Type: 287. Barcode: AVZWJBE8. Transaction: MjAzNjg4Mjg1MGFkaXF6a2N4.

  30. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACPQO8IF. Transaction: MjAyOTQ5OTQ0NGFkaXF6a2N4.

  31. 13 August 2008 Return made up to 21/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVYKN27J. Transaction: MjAxMDkxNzA5M2FkaXF6a2N4.

  32. 8 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A4XB3YL8. Transaction: MjAwMjg1ODUwM2FkaXF6a2N4.

  33. 9 July 2007 Return made up to 25/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzExNDU0MGFkaXF6a2N4.

  34. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4NjAxNWFkaXF6a2N4.

  35. 5 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NzA4MWFkaXF6a2N4.

  36. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1MzI3OWFkaXF6a2N4.

  37. 8 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcxMzg5NWFkaXF6a2N4.

  38. 13 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc1MDMwNGFkaXF6a2N4.

  39. 8 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc5MDAyMGFkaXF6a2N4.

  40. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDE2NTExNWFkaXF6a2N4.

  41. 22 July 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1NzkyOWFkaXF6a2N4.

  42. 1 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NTI4NjA4MWFkaXF6a2N4.

  43. 24 March 2003 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM3MzE4M2FkaXF6a2N4.

  44. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY5NTQzOGFkaXF6a2N4.

  45. 18 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAxOTA3MWFkaXF6a2N4.

  46. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA3NjY0OWFkaXF6a2N4.

  47. 18 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc2Mjc2MWFkaXF6a2N4.

  48. 3 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODY5MzgwMWFkaXF6a2N4.

  49. 23 July 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MzUyOWFkaXF6a2N4.

  50. 19 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMDUzNTAxMmFkaXF6a2N4.

  51. 14 August 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzNzY2MWFkaXF6a2N4.

  52. 22 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1OTM1MjAyOGFkaXF6a2N4.

  53. 29 September 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5MzczMWFkaXF6a2N4.

  54. 28 October 1998 Ad 05/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDYwNjE1M2FkaXF6a2N4.

  55. 7 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk3NDYzNGFkaXF6a2N4.

  56. 7 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3Nzc0NGFkaXF6a2N4.

  57. 7 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAyNTY5M2FkaXF6a2N4.

  58. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxNTg4NWFkaXF6a2N4.

  59. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYxMjE2N2FkaXF6a2N4.

  60. 7 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1MzUyMGFkaXF6a2N4.

  61. 7 July 1998 Registered office changed on 07/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI2MTUzMGFkaXF6a2N4.

  62. 21 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDczMzY1NWFkaXF6a2N4.

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