18 Salvin Road Limited

Company Registration Number: 04109473

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.
18 Salvin Road Limited is a Private Company Limited by Guarantee first registered on 17 November 2000. Its current registered address is in London.

Registered Address

18 SALVIN ROAD
LONDON
SW15 1DR

There are 7 companies currently registered at this postcode, including this one.

All companies at SW15 1DR

Registration Data

Company Number

04109473

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29£29£29£29£29£29
of which Cash £29£29£29£29£29£29
Total Assets £29£29£29£29£29£29
Current Liabilities £0£0£0£0£0£0
Net Current Assets £29£29£29£29£29£29
Total Net Worth £29£29£29£29£29£29

Previous Names

No previous names

Company Officers

  • BEDFORD, Stuart Norman

    Secretary

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    18 Salvin Road
    Putney
    London
    SW15 1DR

  • BEDFORD, Stuart Norman

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1972

    18 Salvin Road
    Putney
    London
    SW15 1DR

  • SHEPHERD, Christopher

    Director

    Appointed on 30 November 2012

     

    Nationality: Australian

    Occupation: Private Equity

    Month of birth: March 1978

    18a
    Salvin Road
    London
    SW15 1DR
    England

  • ALTON, Russell Alexander

    Secretary

    Appointed on 4 December 2000

    Resigned on 23 May 2002

    18 Salvin Road
    Putney
    London
    SW15 1DR

  • LIVETT, Gerard

    Secretary

    Appointed on 17 November 2000

    Resigned on 4 December 2000

    8 Upper Ramsey Walk
    London
    N1 2RP

  • ALTON, Russell Alexander

    Director

    Appointed on 4 December 2000

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1972

    18 Salvin Road
    Putney
    London
    SW15 1DR

  • DONNELLY, Mark

    Director

    Appointed on 4 December 2000

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1971

    18a Salvin Road
    London
    SW15 1DR

  • GELDART, Richard Christopher

    Director

    Appointed on 17 November 2000

    Resigned on 4 December 2000

    Nationality: British

    Occupation: Business Consultant

    Flat 3 Moxon House
    16-18 Moxon Street
    London
    W1M 3HL

  • MCKELLAR, Fiona Alison

    Director

    Appointed on 27 July 2001

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1968

    18a Salvin Road
    Putney
    London
    SW15 1DR

This information was most recently updated 20/01/2017.

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 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGP04Z. Transaction: MzE2MjY2Nzg4NGFkaXF6a2N4.

  2. 3 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L0SJNM. Transaction: MzEzNjU4NzQxMmFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 17 November 2015 no member list [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3F9C. Transaction: MzEzNTkzMzUwNWFkaXF6a2N4.

  4. 18 November 2014 Annual return made up to 17 November 2014 no member list [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWQ61C. Transaction: MzExMTUzMjgxMmFkaXF6a2N4.

  5. 21 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BZMF6J. Transaction: MzEwMzk3NTg2N2FkaXF6a2N4.

  6. 2 December 2013 Annual return made up to 17 November 2013 no member list [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJEJ7. Transaction: MzA4OTg0NTU5MGFkaXF6a2N4.

  7. 27 August 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2F7SYXK. Transaction: MzA4Mzg5NzYxNGFkaXF6a2N4.

  8. 13 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NCMZUX. Transaction: MzA2OTM1NDM1OWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 17 November 2012 no member list [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDAMX. Transaction: MzA2ODYyNTEyNmFkaXF6a2N4.

  10. 3 December 2012 Termination of appointment of Fiona Mckellar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZDAMH. Transaction: MzA2ODYyNDkzMmFkaXF6a2N4.

  11. 3 December 2012 Appointment of Mr Christopher Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZDAMP. Transaction: MzA2ODYyNDkzNGFkaXF6a2N4.

  12. 20 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V53UC. Transaction: MzA1MTA2NzQ3N2FkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 17 November 2011 no member list [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X10S031V. Transaction: MzA1MDg5NzI5NGFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 17 November 2010 no member list [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZWTGP8Y. Transaction: MzAyNzI0Mzg3OGFkaXF6a2N4.

  15. 15 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG9ICP2K. Transaction: MzAyNjk5NTc4M2FkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 17 November 2009 no member list [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X6E8YF9B. Transaction: MzAwMzYzMzMzOGFkaXF6a2N4.

  17. 25 November 2009 Director's details changed for Stuart Norman Bedford on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6E8WF99. Transaction: MzAwMzYzMzAxNGFkaXF6a2N4.

  18. 25 November 2009 Director's details changed for Fiona Alison Mckellar on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X6E8XF9A. Transaction: MzAwMzYzMzAxNWFkaXF6a2N4.

  19. 22 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P3H5QDHY. Transaction: MjA0MTgyNTM5MGFkaXF6a2N4.

  20. 8 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AO8PG6CT. Transaction: MjAyMjg0MTkyMWFkaXF6a2N4.

  21. 11 December 2008 Annual return made up to 17/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNEB5K9. Transaction: MjAxOTkzMDg2M2FkaXF6a2N4.

  22. 11 December 2008 Registered office changed on 11/12/2008 from 18 salvin road london SW15 1DR uk [View PDF]

    Category: Address. Type: 287. Barcode: XBNE95K7. Transaction: MjAxOTkyMTA0OWFkaXF6a2N4.

  23. 11 December 2008 Registered office changed on 11/12/2008 from derry house northend henley on thames oxon RG9 6LQ [View PDF]

    Category: Address. Type: 287. Barcode: XBN4F5K3. Transaction: MjAxOTkxODgyOWFkaXF6a2N4.

  24. 11 December 2008 Director and secretary's change of particulars / stuart bedford / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBNEA5K8. Transaction: MjAxOTkyMTA1NGFkaXF6a2N4.

  25. 11 December 2008 Director and secretary's change of particulars / stuart bedford / 24/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBN4N5KB. Transaction: MjAxOTkxODgzN2FkaXF6a2N4.

  26. 29 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMjk3OWFkaXF6a2N4.

  27. 29 November 2007 Annual return made up to 17/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2MDEwNmFkaXF6a2N4.

  28. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0NDUwMGFkaXF6a2N4.

  29. 20 December 2006 Annual return made up to 17/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDAwNjI4OWFkaXF6a2N4.

  30. 26 April 2006 Annual return made up to 17/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2NjAwNWFkaXF6a2N4.

  31. 22 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5MzM4NGFkaXF6a2N4.

  32. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIzMDA4M2FkaXF6a2N4.

  33. 23 December 2004 Annual return made up to 17/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyNzkxMmFkaXF6a2N4.

  34. 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: MDExNjYzMzcxNGFkaXF6a2N4.

  35. 21 November 2003 Annual return made up to 17/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkwMDIzM2FkaXF6a2N4.

  36. 8 November 2002 Annual return made up to 17/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2MzcxNWFkaXF6a2N4.

  37. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ1MDgwMGFkaXF6a2N4.

  38. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI5Mzk0MGFkaXF6a2N4.

  39. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI5MDg5NmFkaXF6a2N4.

  40. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA3NDI0OGFkaXF6a2N4.

  41. 30 May 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjExNjc1OGFkaXF6a2N4.

  42. 3 December 2001 Annual return made up to 17/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzODQ1NGFkaXF6a2N4.

  43. 8 October 2001 Accounting reference date extended from 30/11/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzg2NDE0NWFkaXF6a2N4.

  44. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU0OTAwMWFkaXF6a2N4.

  45. 1 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTAwODk1MWFkaXF6a2N4.

  46. 13 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTczNTc0OWFkaXF6a2N4.

  47. 13 December 2000 Registered office changed on 13/12/00 from: suite 53 26 charing cross road london WC2H 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk1NTAyOGFkaXF6a2N4.

  48. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM3Nzc4N2FkaXF6a2N4.

  49. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg2NDA2OWFkaXF6a2N4.

  50. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY5MDE1NmFkaXF6a2N4.

  51. 17 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE4NjE2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.