74 Saltram Crescent (London) Limited

Company Registration Number: 04393604

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.
74 Saltram Crescent (London) Limited is a Private Company Limited by Shares first registered on 13 March 2002. Its current registered address is in London.

Registered Address

ANDREAS CHRISTOPHOROU
74A SALTRAM CRESCENT
LONDON
W9 3HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04393604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHRISTOPHOROU, Andreas

    Secretary

    Appointed on 2 April 2012

     

    74
    Saltram Crescent
    London
    W9 3HS
    England

  • KAZI, Shahid

    Secretary

    Appointed on 15 January 2017

     

    74
    Saltram Crescent
    London
    W9 3HS
    England

  • CHRISTOPHOROU, Andreas

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Media

    Month of birth: June 1978

    74
    Saltram Crescent
    London
    W9 3HS
    England

  • KAZI, Shahid

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Anayst

    Month of birth: February 1976

    74c
    Saltram Crescent
    London
    W9 3HS
    United Kingdom

  • VUKOVIC, Vitomir

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1966

    First Floor Flat
    74 Saltram Crescent
    London
    W9 3HS

  • JOICE, James

    Secretary

    Appointed on 25 November 2005

    Resigned on 18 March 2010

    74 C Saltram Crescent
    London
    W9 3HS

  • STOCKILL, Simon

    Secretary

    Appointed on 13 March 2002

    Resigned on 30 November 2005

    74c Saltram Crescent
    London
    W9 3HS

  • TAYLOR, Neil

    Secretary

    Appointed on 17 March 2010

    Resigned on 7 August 2011

    74a
    Saltram Crescent
    London
    W9 3HS
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BLIGH, Alexander Marc

    Director

    Appointed on 13 March 2002

    Resigned on 7 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    15 Elsynge Road
    London
    SW18 2HW

  • JOICE, James

    Director

    Appointed on 25 November 2005

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Advertising Director

    Month of birth: June 1977

    74 C Saltram Crescent
    London
    W9 3HS

  • STOCKILL, Simon

    Director

    Appointed on 13 March 2002

    Resigned on 30 November 2005

    Nationality: British

    Occupation: General Practitioner

    Month of birth: February 1971

    74c Saltram Crescent
    London
    W9 3HS

  • TAYLOR, Neil

    Director

    Appointed on 17 March 2010

    Resigned on 7 August 2011

    Nationality: Scottish

    Occupation: Architect

    Month of birth: June 1977

    Flat A
    Saltram Crescent
    London
    W9 3HS
    England

  • TIERNEY, Corry Mark Anthony

    Director

    Appointed on 13 March 2002

    Resigned on 12 July 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1972

    First Floor Flat
    74 Saltram Crescent
    London
    WD 3HS

  • 74 SALTRAM CRESCENT

    Corporate Director

    Appointed on 17 March 2010

    Resigned on 18 March 2010

    74
    Saltram Crescent
    London
    W9 3HS
    England

  • 74 SALTRAM CRESCENT

    Corporate Director

    Appointed on 17 March 2010

    Resigned on 18 March 2010

    74
    Saltram Crescent
    London
    W9 3HS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2002

    Resigned on 13 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

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. 10 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQKKY. Transaction: MzE0NjA0NjQ5OGFkaXF6a2N4.

  2. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWVA1. Transaction: MzEzNzgyMjI1OWFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7I5C. Transaction: MzEyMDUzMzE2M2FkaXF6a2N4.

  4. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGHIH. Transaction: MzExNDM0Njc1MGFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKEOQ. Transaction: MzA5NjM0OTE1NmFkaXF6a2N4.

  6. 19 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZWWD6I. Transaction: MzA5MjkwODQ2OWFkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8PNR. Transaction: MzA3Njg2NDI2NmFkaXF6a2N4.

  8. 24 April 2013 Appointment of Mr Shahid Kazi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y8PNF. Transaction: MzA3Njg2NDAwMmFkaXF6a2N4.

  9. 16 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NWZUWP. Transaction: MzA2OTQ1Njc3NmFkaXF6a2N4.

  10. 5 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X18B2POI. Transaction: MzA1NzAyMjkxN2FkaXF6a2N4.

  11. 5 May 2012 Termination of appointment of Neil Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18B2PNU. Transaction: MzA1NzAyMjkxNWFkaXF6a2N4.

  12. 5 May 2012 Appointment of Mr Andreas Christophorou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18B2PO2. Transaction: MzA1NzAyMjkxM2FkaXF6a2N4.

  13. 5 May 2012 Appointment of Mr Andreas Christophorou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18B2POA. Transaction: MzA1NzAyMjkxNGFkaXF6a2N4.

  14. 5 May 2012 Termination of appointment of Neil Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18B2PNM. Transaction: MzA1NzAyMjkxMmFkaXF6a2N4.

  15. 5 May 2012 Registered office address changed from C/O Neil Taylor 74a Saltram Crescent London W9 3HS England on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Address. Type: AD01. Barcode: X18B2PJV. Transaction: MzA1NzAyMDM1OGFkaXF6a2N4.

  16. 9 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZUTVDD. Transaction: MzA1MDQxMjA3NGFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X557QSQM. Transaction: MzAzNDQ4NTI3MGFkaXF6a2N4.

  18. 31 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGVXZR6E. Transaction: MzAzMTM1ODYxM2FkaXF6a2N4.

  19. 19 March 2010 Termination of appointment of James Joice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X45MGIE4. Transaction: MzAxMTc1NTk4MGFkaXF6a2N4.

  20. 19 March 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X45EEIEU. Transaction: MzAxMTc1NTI4OWFkaXF6a2N4.

  21. 19 March 2010 Termination of appointment of James Joice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X45JNIE8. Transaction: MzAxMTc1NTcwMGFkaXF6a2N4.

  22. 19 March 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X45DBIEQ. Transaction: MzAxMTc1NTI2OWFkaXF6a2N4.

  23. 18 March 2010 Termination of appointment of James Joice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X45OMIEC. Transaction: MzAxMTc1NjE0NGFkaXF6a2N4.

  24. 18 March 2010 Termination of appointment of James Joice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X45JCIEX. Transaction: MzAxMTc1NTY3OWFkaXF6a2N4.

  25. 18 March 2010 Termination of appointment of 74 Saltram Crescent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4579IEI. Transaction: MzAxMTc1NDgyNmFkaXF6a2N4.

  26. 18 March 2010 Termination of appointment of 74 Saltram Crescent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X458XIE7. Transaction: MzAxMTc1NDg3MGFkaXF6a2N4.

  27. 18 March 2010 Appointment of Mr Neil Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3QJTIDX. Transaction: MzAxMTY5MDc1NWFkaXF6a2N4.

  28. 18 March 2010 Appointment of 74 Saltram Crescent as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3NOIIDO. Transaction: MzAxMTY4NTUzOWFkaXF6a2N4.

  29. 18 March 2010 Appointment of 74 Saltram Crescent as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3NHWIDV. Transaction: MzAxMTY4NDkxOWFkaXF6a2N4.

  30. 17 March 2010 Registered office address changed from Flat C 74 Saltram Crescent London W9 3HS on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3QN3IDB. Transaction: MzAxMTY5MDgwMWFkaXF6a2N4.

  31. 17 March 2010 Appointment of Mr Neil Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3QLMIDS. Transaction: MzAxMTY5MDc0MGFkaXF6a2N4.

  32. 15 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X1NEHIA8. Transaction: MzAxMTQzMzY0OGFkaXF6a2N4.

  33. 15 March 2010 Director's details changed for Vitomir Vukovic on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NEGIA7. Transaction: MzAxMTQzMjYxNWFkaXF6a2N4.

  34. 15 March 2010 Director's details changed for James Joice on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1NEFIA6. Transaction: MzAxMTQzMjYxM2FkaXF6a2N4.

  35. 8 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA2NVGHO. Transaction: MzAwNjY4MzMwOWFkaXF6a2N4.

  36. 24 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M7N8EZ. Transaction: MjAyODgzNTkzMmFkaXF6a2N4.

  37. 16 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XQZ5L7FY. Transaction: MjAyNTg1NTg3MGFkaXF6a2N4.

  38. 7 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5T8YOH. Transaction: MjAwMjc2MjkzNmFkaXF6a2N4.

  39. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMDE0M2FkaXF6a2N4.

  40. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxNjc5MGFkaXF6a2N4.

  41. 16 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA0NzU2N2FkaXF6a2N4.

  42. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ4MTA0M2FkaXF6a2N4.

  43. 30 June 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ5NDk2MmFkaXF6a2N4.

  44. 30 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ5NDA4OGFkaXF6a2N4.

  45. 14 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzE0OTA1N2FkaXF6a2N4.

  46. 9 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY4OTY5NGFkaXF6a2N4.

  47. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMyNTg1MGFkaXF6a2N4.

  48. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjYwMTA3NGFkaXF6a2N4.

  49. 15 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY3Nzg1OWFkaXF6a2N4.

  50. 18 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTgxNzA1NGFkaXF6a2N4.

  51. 16 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTgxNDMzNWFkaXF6a2N4.

  52. 15 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUzNTY3MGFkaXF6a2N4.

  53. 14 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAxMzg5MGFkaXF6a2N4.

  54. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIzOTU1N2FkaXF6a2N4.

  55. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU4ODI3MWFkaXF6a2N4.

  56. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY4MTg4OGFkaXF6a2N4.

  57. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc5ODk1OWFkaXF6a2N4.

  58. 13 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAyNzMzOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.