15 Saltoun Road Limited

Company Registration Number: 04223047

Company registered in England and Wales

Approximate Location Map
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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.
15 Saltoun Road Limited is a Private Company Limited by Shares first registered on 24 May 2001. Its current registered address is in London.

Registered Address

15 SALTOUN ROAD
LONDON
LONDON
UNITED KINGDOM
SW2 1EN

There are 15 companies currently registered at this postcode, including this one.

All companies at SW2 1EN

Registration Data

Company Number

04223047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £3£3£3£0
of which Cash £0£0£0£0
Total Assets £3£3£3£0
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£0
Total Net Worth £3£3£3£0

Previous Names

No previous names

Company Officers

  • LITTLEJOHN, Patrick

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Picture Editor

    Month of birth: April 1979

    15
    Saltoun Road
    London
    London
    SW2 1EN
    United Kingdom

  • POPE, William David Longfield

    Director

    Appointed on 30 April 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    15
    Saltoun Road
    London
    London
    SW2 1EN
    United Kingdom

  • GALAUN, Jeremy Daniel

    Secretary

    Appointed on 26 November 2007

    Resigned on 9 September 2011

    15 Saltoun Road
    London
    SW2 1EN

  • LITTLEJOHN, Patrick

    Secretary

    Appointed on 24 May 2006

    Resigned on 26 November 2007

    15 Saltoun Road
    London
    SW2 1EN

  • PRITCHARD, Gareth

    Secretary

    Appointed on 9 October 2001

    Resigned on 12 January 2004

    15 Saltoun Road
    London
    SW2 1EN

  • SAPSFORD, Thomas

    Secretary

    Appointed on 12 January 2004

    Resigned on 30 April 2006

    78 Wakehurst Road
    London
    SW11 6BU

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • GALAUN, Jeremy Daniel

    Director

    Appointed on 1 May 2006

    Resigned on 9 September 2011

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1976

    15 Saltoun Road
    London
    SW2 1EN

  • GULLAND, Anne Catriona

    Director

    Appointed on 9 October 2001

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1970

    15 Saltoun Road
    Brixton
    London
    SW2 1EN

  • LITTLEJOHN, Patrick

    Director

    Appointed on 12 January 2004

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Picture Editor

    Month of birth: April 1979

    15 Saltoun Road
    London
    SW2 1EN

  • SAPSFORD, Thomas

    Director

    Appointed on 9 October 2001

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Choreographer

    Month of birth: June 1975

    78 Wakehurst Road
    London
    SW11 6BU

  • STOKES, Samantha Louise

    Director

    Appointed on 9 October 2001

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Writer

    Month of birth: November 1974

    15 Saltoun Road
    London
    SW2 1EN

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLFH4. Transaction: MzE0MjgyODE4NmFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JLA61. Transaction: MzE0MjgyNjY1MWFkaXF6a2N4.

  3. 23 September 2015 Registered office address changed from 15 Saltoun Road London SW2 1EN to 15 Saltoun Road London London SW2 1EN on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Address. Type: AD01. Barcode: X4GIUVO0. Transaction: MzEzMTU3MTcyM2FkaXF6a2N4.

  4. 23 September 2015 Director's details changed for William David Longfield Pope on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4GIUVIW. Transaction: MzEzMTU3MTcxM2FkaXF6a2N4.

  5. 23 September 2015 Director's details changed for Patrick Littlejohn on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: CH01. Barcode: X4GIUVOW. Transaction: MzEzMTU3MTcwNWFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487ED7K. Transaction: MzEyMzkxMDY3MGFkaXF6a2N4.

  7. 27 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HJEO. Transaction: MzExODI3NjcxNWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5R4CW. Transaction: MzEwMTk4NzQ3M2FkaXF6a2N4.

  9. 13 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33LD9WJ. Transaction: MzA5NjIxNjYwMGFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2EUUJMH. Transaction: MzA4MzM5NTEzNWFkaXF6a2N4.

  11. 27 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GSM8. Transaction: MzA3MzY2NzcxOWFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3OLQR. Transaction: MzA2MDA0MTY1M2FkaXF6a2N4.

  13. 13 June 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1AQ1SM0. Transaction: MzA1OTA5MzQ1M2FkaXF6a2N4.

  14. 7 November 2011 Termination of appointment of Jeremy Galaun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9O78Z19. Transaction: MzA0NjcyOTIyNmFkaXF6a2N4.

  15. 7 November 2011 Termination of appointment of Jeremy Galaun as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9O66Z16. Transaction: MzA0NjcyOTE4OGFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XS0JGUL3. Transaction: MzAzODA0Njg2NmFkaXF6a2N4.

  17. 13 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR1DRRM6. Transaction: MzAzMjEyMzQ5NmFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XU1WXKY3. Transaction: MzAxNzg3MDQ5NWFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for William David Longfield Pope on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU1WWKY2. Transaction: MzAxNzg3MDIwMGFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Patrick Littlejohn on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU1WVKY1. Transaction: MzAxNzg3MDE5OWFkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Jeremy Daniel Galaun on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU1WUKY0. Transaction: MzAxNzg3MDE5OGFkaXF6a2N4.

  22. 13 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XG141J35. Transaction: MzAxMzM1MzU0NmFkaXF6a2N4.

  23. 15 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS7CAPR. Transaction: MjAzNTAwNzQ1NWFkaXF6a2N4.

  24. 24 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X0MAZ8EE. Transaction: MjAyODgzNDkzMWFkaXF6a2N4.

  25. 24 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X935S0TZ. Transaction: MjAwNzY5MDgxNmFkaXF6a2N4.

  26. 16 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XNR3RXY0. Transaction: MjAwMTUzNjA1NmFkaXF6a2N4.

  27. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzNDc5OWFkaXF6a2N4.

  28. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzNDg4MWFkaXF6a2N4.

  29. 17 August 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAyNjAzNGFkaXF6a2N4.

  30. 4 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQxOTEzMmFkaXF6a2N4.

  31. 21 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4NjI3NGFkaXF6a2N4.

  32. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3NjU0MGFkaXF6a2N4.

  33. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3NTcwNWFkaXF6a2N4.

  34. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3NTcwNGFkaXF6a2N4.

  35. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3NjE4MGFkaXF6a2N4.

  36. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3NjEzNWFkaXF6a2N4.

  37. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3NTcwM2FkaXF6a2N4.

  38. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc3NTcwMmFkaXF6a2N4.

  39. 30 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ2NTA1N2FkaXF6a2N4.

  40. 14 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3MDczNmFkaXF6a2N4.

  41. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzU4OTExOWFkaXF6a2N4.

  42. 2 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMDM1MWFkaXF6a2N4.

  43. 20 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ2OTI0MWFkaXF6a2N4.

  44. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTAyNzkwMWFkaXF6a2N4.

  45. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1OTQwNmFkaXF6a2N4.

  46. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI2ODQ1MmFkaXF6a2N4.

  47. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI5NDQyNWFkaXF6a2N4.

  48. 29 October 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4OTUwOTA3OGFkaXF6a2N4.

  49. 17 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwMDkyMmFkaXF6a2N4.

  50. 11 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjEwNTQwNGFkaXF6a2N4.

  51. 17 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk5NTQ4NmFkaXF6a2N4.

  52. 25 October 2001 Ad 09/10/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI5NTMxN2FkaXF6a2N4.

  53. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEzNjM4MmFkaXF6a2N4.

  54. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMxMzc0NGFkaXF6a2N4.

  55. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ0ODMyOWFkaXF6a2N4.

  56. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg0Mjc0NmFkaXF6a2N4.

  57. 1 June 2001 Registered office changed on 01/06/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTkyMTU0MWFkaXF6a2N4.

  58. 1 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAwNjE5MWFkaXF6a2N4.

  59. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE2MTcyNmFkaXF6a2N4.

  60. 24 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU1NTA1M2FkaXF6a2N4.

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