128 Salusbury Road Management Company Limited

Company Registration Number: 04127403

Company registered in England and Wales

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128 Salusbury Road Management Company Limited is a Private Company Limited by Shares first registered on 13 December 2000.

Registered Address

128 SALUSBURY ROAD
LONDON
NW6 6PB

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 6PB

Registration Data

Company Number

04127403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £275£3£3£492£0
of which Cash £275£3£3£492£0
Total Assets £275£3£3£492£0
Current Liabilities £300£0£0£468£0
Net Current Assets £-25£3£3£24£0
Total Net Worth £25£3£3£24£0

Previous Names

No previous names

Company Officers

  • MORTIMER, Jill

    Secretary

    Appointed on 27 March 2001

     

    128a Salusbury Road
    London
    NW6 6PB

  • LEVIN, Enid Mae

    Director

    Appointed on 27 March 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    128b Salusbury Road
    London
    NW6 6PB

  • MORTIMER, Jill

    Director

    Appointed on 4 July 2004

     

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1953

    128a Salusbury Road
    London
    NW6 6PB

  • RATTIGAN, Liam

    Director

    Appointed on 26 December 2006

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1978

    128c Salusbury Road
    Queens Park
    London
    NW6 6PB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 27 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • CAW, Stephanie Mary

    Director

    Appointed on 27 July 2001

    Resigned on 24 December 2006

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1973

    128c Salusbury Road
    London
    NW6 6PB

  • HANSON, Jean Christine

    Director

    Appointed on 27 March 2001

    Resigned on 27 July 2001

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1953

    128c Salusbury Road
    London
    NW6 6PB

  • SLEVIN, Anthony

    Director

    Appointed on 27 March 2001

    Resigned on 4 July 2004

    Nationality: British

    Occupation: Transport Services

    Month of birth: October 1946

    128a Salusbury Road
    London
    NW6 6PB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 27 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGRG3. Transaction: MzE1ODQxODMxNmFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTRNC. Transaction: MzEzODMwMTM1NWFkaXF6a2N4.

  3. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPHWI. Transaction: MzEzMjI1MTc5NmFkaXF6a2N4.

  4. 3 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFDEB. Transaction: MzExNDY0NzI0N2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S1NF. Transaction: MzEwODM2Mzc5MGFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YME668. Transaction: MzA5MTc3Mzg1MWFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSASWI. Transaction: MzA4NjIwNzc2NmFkaXF6a2N4.

  8. 25 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20RPDF4. Transaction: MzA3MTczOTU5NWFkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUKDPT. Transaction: MzA2NDY0Mzc3M2FkaXF6a2N4.

  10. 28 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5FTLV. Transaction: MzA0OTc0OTExNmFkaXF6a2N4.

  11. 28 December 2011 Director's details changed for Jill Mortimer on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X0P5FTLN. Transaction: MzA0OTc0ODk0OWFkaXF6a2N4.

  12. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AADNHXJH. Transaction: MzA0MzkxMDM1MmFkaXF6a2N4.

  13. 21 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: ALFF7QWI. Transaction: MzAzMDg2NTA5MWFkaXF6a2N4.

  14. 9 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJX2UOU4. Transaction: MzAyNjcwNDk2MmFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XWP6IH1O. Transaction: MzAwODEwMDE2MGFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Jill Mortimer on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWP6GH1M. Transaction: MzAwODA5OTk1OWFkaXF6a2N4.

  17. 28 January 2010 Director's details changed for Liam Rattigan on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWP6HH1N. Transaction: MzAwODA5OTk2MGFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Enid Mae Levin on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWP6FH1L. Transaction: MzAwODA5OTk1OGFkaXF6a2N4.

  19. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADJ32EF4. Transaction: MzAwMTY2MTE4MWFkaXF6a2N4.

  20. 4 January 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNRP68T. Transaction: MjAyMjM4Mzk4OWFkaXF6a2N4.

  21. 31 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: RZ08O4E4. Transaction: MjAxNjk3Njc1MmFkaXF6a2N4.

  22. 28 January 2008 Return made up to 09/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMyOTQxN2FkaXF6a2N4.

  23. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0MjIxNmFkaXF6a2N4.

  24. 16 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDg0MjY0OGFkaXF6a2N4.

  25. 31 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: MDE4NzE5Nzk4NGFkaXF6a2N4.

  26. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA1MzczNWFkaXF6a2N4.

  27. 16 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI0OTgxMWFkaXF6a2N4.

  28. 23 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: MDE2OTUwMTE4MWFkaXF6a2N4.

  29. 12 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQzNDUzNGFkaXF6a2N4.

  30. 10 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: MDAzMTcwNDE2MGFkaXF6a2N4.

  31. 23 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2MjAyOGFkaXF6a2N4.

  32. 15 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg1MjMyMmFkaXF6a2N4.

  33. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQyNzkzMWFkaXF6a2N4.

  34. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyMjI1NWFkaXF6a2N4.

  35. 22 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA1NzM5M2FkaXF6a2N4.

  36. 1 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc2OTIwNWFkaXF6a2N4.

  37. 14 January 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA5ODA2NGFkaXF6a2N4.

  38. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDY4MDA4M2FkaXF6a2N4.

  39. 14 March 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxODY1NWFkaXF6a2N4.

  40. 14 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE3ODE1NGFkaXF6a2N4.

  41. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM3MDgyNGFkaXF6a2N4.

  42. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY4NDQ3N2FkaXF6a2N4.

  43. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxNTQ2MGFkaXF6a2N4.

  44. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU4NDMyN2FkaXF6a2N4.

  45. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExNDI0M2FkaXF6a2N4.

  46. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkxNzU5NmFkaXF6a2N4.

  47. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2NTk0M2FkaXF6a2N4.

  48. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ3MTE5MGFkaXF6a2N4.

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