98 Salusbury Road Limited

Company Registration Number: 04182222

Company registered in England and Wales

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98 Salusbury Road Limited is a Private Company Limited by Guarantee first registered on 19 March 2001. Its current registered address is in London.

Registered Address

THE COMPANY SECRETARY
98 SALUSBURY ROAD
KILBURN
LONDON
NW6 6PB

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

All companies at NW6 6PB

Registration Data

Company Number

04182222

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £22,796£22,796£22,796£22,797£22,796£0£0
Current Assets £1,178£2,005£1,296£663£0£2,165£1,235
of which Cash £1,178£2,005£1,296£663£0£2,165£1,235
Total Assets £23,974£24,801£24,092£23,460£22,796£2,165£1,235
Current Liabilities £130£128£128£125£217£120£115
Net Current Assets £1,048£1,877£1,168£538£-217£2,045£1,120
Total Net Worth £23,844£24,673£23,964£23,335£22,579£2,045£1,119

Previous Names

No previous names

Company Officers

  • HANKS, Rosa Yong, Dr

    Secretary

    Appointed on 6 November 2010

     

    98
    Salusbury Road
    London
    NW6 6PB
    England

  • CHALANA, Niharika

    Director

    Appointed on 13 February 2016

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: August 1987

    98a
    Salusbury Road
    London
    NW6 6PB
    England

  • HANKS, Martin John

    Director

    Appointed on 29 December 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1964

    THE COMPANY SECRETARY
    98
    Salusbury Road
    Kilburn
    London
    NW6 6PB
    United Kingdom

  • HANKS, Rosa Yong, Dr

    Director

    Appointed on 6 November 2010

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: April 1968

    THE COMPANY SECRETARY
    98
    Salusbury Road
    Kilburn
    London
    NW6 6PB
    United Kingdom

  • PRAKASH, Nitesh

    Director

    Appointed on 13 February 2016

     

    Nationality: Indian

    Occupation: Management Consultant

    Month of birth: February 1986

    98a
    Salusbury Road
    London
    NW6 6PB
    England

  • TISDALL, Ben Justin

    Director

    Appointed on 6 November 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1961

    THE COMPANY SECRETARY
    98
    Salusbury Road
    Kilburn
    London
    NW6 6PB
    United Kingdom

  • KIMBER, Richard Henry

    Secretary

    Appointed on 2 April 2001

    Resigned on 6 November 2010

    98c Salusbury Road
    London
    NW6 6PB

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BOMFORD, Henry Guy

    Director

    Appointed on 6 January 2013

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1981

    98a
    Salusbury Road
    London
    NW6 6PB
    England

  • KIMBER, Richard Henry

    Director

    Appointed on 2 April 2001

    Resigned on 6 November 2010

    Nationality: British

    Occupation: Marketing Exec

    Month of birth: September 1967

    98c Salusbury Road
    London
    NW6 6PB

  • MAHOOD, Joanna May

    Director

    Appointed on 6 January 2013

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    98a
    Salusbury Road
    London
    NW6 6PB
    England

  • MEDDINGS, Camilla Elnor Louise

    Director

    Appointed on 2 April 2001

    Resigned on 6 November 2010

    Nationality: British

    Occupation: Artist

    Month of birth: February 1968

    98c Salusbury Road
    London
    NW6 6PB

  • SLEVIN, Lindi Ann

    Director

    Appointed on 2 April 2001

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1978

    98b Salusbury Road
    London
    NW6 6PB

  • STOPLER, Sandra Rosanne Wynne

    Director

    Appointed on 2 April 2001

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Makeup Artist

    Month of birth: May 1961

    98a Salusbury Road
    London
    NW6 6PB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2001

    Resigned on 19 March 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 11/06/2017.

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. 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JISG8. Transaction: MzE3MTQzNTAwN2FkaXF6a2N4.

  2. 6 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRRZZ4. Transaction: MzE2MzQwNjU2MGFkaXF6a2N4.

  3. 19 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X532OP4Y. Transaction: MzE0NDQxNjM3N2FkaXF6a2N4.

  4. 13 February 2016 Appointment of Mr Nitesh Prakash as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X50O6K96. Transaction: MzE0MTg2MzY5MGFkaXF6a2N4.

  5. 13 February 2016 Appointment of Mrs Niharika Chalana as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: AP01. Barcode: X50O6K2X. Transaction: MzE0MTg2MzY3MWFkaXF6a2N4.

  6. 13 February 2016 Termination of appointment of Joanna May Mahood as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X50O6JOB. Transaction: MzE0MTg2MzYyMGFkaXF6a2N4.

  7. 13 February 2016 Termination of appointment of Henry Guy Bomford as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X50O6JMA. Transaction: MzE0MTg2MzYwOGFkaXF6a2N4.

  8. 1 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY2XVK. Transaction: MzEzNjI1NDMwMmFkaXF6a2N4.

  9. 20 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43KK9JV. Transaction: MzExOTU2NDUyNmFkaXF6a2N4.

  10. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IYAP. Transaction: MzExMzI5MTgwMmFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340YRLI. Transaction: MzA5NjYwMDkyN2FkaXF6a2N4.

  12. 24 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCE7M. Transaction: MzA5MTQ3ODI0OGFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOXH6. Transaction: MzA3NDc5NzgyOGFkaXF6a2N4.

  14. 6 January 2013 Appointment of Mr Henry Guy Bomford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZH4NEA. Transaction: MzA3MDU2MzI1M2FkaXF6a2N4.

  15. 6 January 2013 Appointment of Ms Joanna May Mahood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZH4NB6. Transaction: MzA3MDU2MzIzOWFkaXF6a2N4.

  16. 29 December 2012 Appointment of Mr Martin John Hanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OS0AJM. Transaction: MzA3MDE0MDk3MGFkaXF6a2N4.

  17. 29 December 2012 Termination of appointment of Sandra Stopler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OS09XD. Transaction: MzA3MDE0MDg4MGFkaXF6a2N4.

  18. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1LOUW6Q. Transaction: MzA2NzczMDExNGFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15067B5. Transaction: MzA1NDMwMDkyNmFkaXF6a2N4.

  20. 11 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RMZZKWI9. Transaction: MzA0MTk1NTk5NGFkaXF6a2N4.

  21. 1 May 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XHBGZTRO. Transaction: MzAzNjM3NTI5OGFkaXF6a2N4.

  22. 13 February 2011 Registered office address changed from 6-9 Quality Court Chancery Lane London WC2A 1HP on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Address. Type: AD01. Barcode: XQZP0RMO. Transaction: MzAzMjEyNTkxMGFkaXF6a2N4.

  23. 3 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEPSVRB2. Transaction: MzAzMTU4ODQ0OWFkaXF6a2N4.

  24. 6 December 2010 Appointment of Mr Ben Justin Tisdall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4WK9PO3. Transaction: MzAyODI1NDU3NGFkaXF6a2N4.

  25. 5 December 2010 Termination of appointment of Richard Kimber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4WKXPOR. Transaction: MzAyODI1NDU5NWFkaXF6a2N4.

  26. 4 December 2010 Termination of appointment of Richard Kimber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4UC3PNM. Transaction: MzAyODIzODQ2M2FkaXF6a2N4.

  27. 4 December 2010 Appointment of Dr Rosa Yong Hanks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4UBQPN8. Transaction: MzAyODIzODQ0OWFkaXF6a2N4.

  28. 4 December 2010 Termination of appointment of Camilla Meddings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4U9JPNZ. Transaction: MzAyODIzODM2MWFkaXF6a2N4.

  29. 4 December 2010 Appointment of Dr Rosa Yong Hanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4U95PNL. Transaction: MzAyODIzODM1M2FkaXF6a2N4.

  30. 19 April 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XIPHQJ71. Transaction: MzAxMzcwNDYxOWFkaXF6a2N4.

  31. 17 April 2010 Director's details changed for Sandra Rosanne Wynne Stopler on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XIPHPJ70. Transaction: MzAxMzcwNDA5NGFkaXF6a2N4.

  32. 17 April 2010 Director's details changed for Camilla Elnor Louise Meddings on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XIPHOJ7Z. Transaction: MzAxMzcwNDA5M2FkaXF6a2N4.

  33. 17 April 2010 Director's details changed for Richard Henry Kimber on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XIPHNJ7Y. Transaction: MzAxMzcwNDA5MmFkaXF6a2N4.

  34. 4 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR709GBN. Transaction: MzAwNjEyNDE1MGFkaXF6a2N4.

  35. 25 May 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW2XA5M. Transaction: MjAzMzYxNjExNmFkaXF6a2N4.

  36. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9OK6U5. Transaction: MjAyNDQwNDE0M2FkaXF6a2N4.

  37. 31 March 2008 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQH1BYGU. Transaction: MjAwMjMwODMyOGFkaXF6a2N4.

  38. 31 March 2008 Appointment terminated director lindi slevin [View PDF]

    Category: Officers. Type: 288b. Barcode: XQH0PYG7. Transaction: MjAwMjI5MTAxMWFkaXF6a2N4.

  39. 6 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMzkwNWFkaXF6a2N4.

  40. 5 June 2007 Annual return made up to 19/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3MjI3OGFkaXF6a2N4.

  41. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MTg1NmFkaXF6a2N4.

  42. 19 June 2006 Annual return made up to 19/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyNzg2M2FkaXF6a2N4.

  43. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzI4NjEwNWFkaXF6a2N4.

  44. 20 April 2005 Annual return made up to 19/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwMDEzMmFkaXF6a2N4.

  45. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTA2NjgwN2FkaXF6a2N4.

  46. 20 April 2004 Annual return made up to 19/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIxODM2MmFkaXF6a2N4.

  47. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Njk0NjI0OWFkaXF6a2N4.

  48. 28 March 2003 Annual return made up to 19/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2ODcxOGFkaXF6a2N4.

  49. 13 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc3MjU3OWFkaXF6a2N4.

  50. 17 April 2002 Annual return made up to 19/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4NTA1M2FkaXF6a2N4.

  51. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU4MTIwNmFkaXF6a2N4.

  52. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc3MDA3NGFkaXF6a2N4.

  53. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwNTcwNmFkaXF6a2N4.

  54. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0NjEzNGFkaXF6a2N4.

  55. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM5NDc3NmFkaXF6a2N4.

  56. 27 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyNTMwNGFkaXF6a2N4.

  57. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI2Njk1NmFkaXF6a2N4.

  58. 27 March 2001 Registered office changed on 27/03/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMyMjMwMGFkaXF6a2N4.

  59. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM5MjczMmFkaXF6a2N4.

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