55 Saltoun Road Management Company Limited

Company Registration Number: 04494672

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.
55 Saltoun Road Management Company Limited is a Private Company Limited by Shares first registered on 25 July 2002. Its current registered address is in London.

Registered Address

55 SALTOUN ROAD
BRIXTON
LONDON
SW2 1EW

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

All companies at SW2 1EW

Registration Data

Company Number

04494672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2002

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 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £0£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£3£3£3£3£3
Total Net Worth £0£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • THOMAS, Paul

    Secretary

    Appointed on 28 November 2007

     

    55a Saltoun Road
    London
    SW2 1EW

  • GRANT, Robin Oliver Martin

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Manager It

    Month of birth: August 1973

    55
    Saltoun Road
    London
    SW2 1EW
    England

  • RICE, Oliver James

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Sales Account Manager, Hp

    Month of birth: August 1980

    55
    Saltoun Road
    London
    London
    SW2 1EW
    Uk

  • THOMAS, Paul

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1970

    55a Saltoun Road
    London
    SW2 1EW

  • PRINGLE, Claire Elizabeth

    Secretary

    Appointed on 19 December 2002

    Resigned on 28 November 2007

    75 Sudbourne Road
    Brixton
    London
    SW2 5AF

  • RAO, Vyakaranam Padmavathi, Dr

    Secretary

    Appointed on 25 July 2002

    Resigned on 20 December 2002

    62 Rochester Road
    Halling
    Rochester
    Kent
    ME2 1AH

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • MULVANY, Anthony John

    Director

    Appointed on 1 January 2008

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Graphic Designer Clear Graphics Ltd

    Month of birth: May 1980

    55
    Saltoun Road
    London
    SW2 1EW

  • PRINGLE, Claire Elizabeth

    Director

    Appointed on 19 December 2002

    Resigned on 17 December 2007

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: June 1976

    75 Sudbourne Road
    Brixton
    London
    SW2 5AF

  • RAO, Vyakaranam Atchuta Rama, Doctor

    Director

    Appointed on 25 July 2002

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: July 1942

    62 Rochester Road
    Halling
    Rochester
    Kent
    ME2 1AH

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY8BA1. Transaction: MzE1MzU4NTA2NGFkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Mr Oliver James Rice on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A2114A. Transaction: MzE1MTY5OTY5N2FkaXF6a2N4.

  3. 27 June 2016 Director's details changed for Mr Robin Oliver Martin Grant on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5A2125K. Transaction: MzE1MTY5OTk1MWFkaXF6a2N4.

  4. 30 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRTLC. Transaction: MzE0NzU3NTgxOWFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4F07B7E. Transaction: MzEzMDE2NTQ2NWFkaXF6a2N4.

  6. 6 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469N2XV. Transaction: MzEyMjM5MjIwNmFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3JOOXKA. Transaction: MzExMDUyNDIwOGFkaXF6a2N4.

  8. 10 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A353OBG8. Transaction: MzA5ODA0ODE5MGFkaXF6a2N4.

  9. 17 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXE5MI. Transaction: MzA4MzQyOTU3NGFkaXF6a2N4.

  10. 17 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A283E9N0. Transaction: MzA3ODE0NjIwMWFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1DVZYPN. Transaction: MzA2MTM3MzIxMmFkaXF6a2N4.

  12. 29 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15NUQOO. Transaction: MzA1NDk5Njg0NGFkaXF6a2N4.

  13. 27 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XB10NW6Y. Transaction: MzA0MTE0NjU4NGFkaXF6a2N4.

  14. 6 June 2011 Termination of appointment of Anthony Mulvany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTPT7UR0. Transaction: MzAzODM1MDAyMGFkaXF6a2N4.

  15. 20 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADTXTU99. Transaction: MzAzNzQ4NzIxNmFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOQ1OM0M. Transaction: MzAyMDE5ODM4M2FkaXF6a2N4.

  17. 26 July 2010 Director's details changed for Mr Oliver James Rice on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOQ1MM0K. Transaction: MzAyMDE5ODIzMGFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Paul Thomas on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOQ1NM0L. Transaction: MzAyMDE5ODIzMWFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Anthony John Mulvany on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOQ1LM0J. Transaction: MzAyMDE5ODIyOGFkaXF6a2N4.

  20. 27 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8AZDJI5. Transaction: MzAxNDM4MjQ3MWFkaXF6a2N4.

  21. 3 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TCWCYG. Transaction: MjA0MDU4MzEyM2FkaXF6a2N4.

  22. 3 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8TCVCYF. Transaction: MjA0MDU4MjM0NmFkaXF6a2N4.

  23. 3 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8TCUCYE. Transaction: MjA0MDU4MjM0NGFkaXF6a2N4.

  24. 3 September 2009 Registered office changed on 03/09/2009 from 75 sudbourne road brixton london SW2 5AF [View PDF]

    Category: Address. Type: 287. Barcode: X8TCTCYD. Transaction: MjA0MDU4MjM0MWFkaXF6a2N4.

  25. 7 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVVDY9H1. Transaction: MjAzMjM5MzI5N2FkaXF6a2N4.

  26. 11 December 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7I0L5B0. Transaction: MjAxOTkyNDk1OGFkaXF6a2N4.

  27. 10 September 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ9330S. Transaction: MjAxMzE1NDY5NWFkaXF6a2N4.

  28. 26 June 2008 Director appointed mr oliver james rice [View PDF]

    Category: Officers. Type: 288a. Barcode: X9RV80VV. Transaction: MjAwNzg3MTQxNGFkaXF6a2N4.

  29. 26 June 2008 Director appointed anthony john mulvany [View PDF]

    Category: Officers. Type: 288a. Barcode: X9RU80VU. Transaction: MjAwNzkyMjI2MWFkaXF6a2N4.

  30. 13 March 2008 Director's change of particulars / robin grant / 12/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN6JEXYI. Transaction: MjAwMTM1MTM2N2FkaXF6a2N4.

  31. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5NDYxOWFkaXF6a2N4.

  32. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgyMzQ3NGFkaXF6a2N4.

  33. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgyMzQ3M2FkaXF6a2N4.

  34. 16 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzNzU4OWFkaXF6a2N4.

  35. 21 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4MjU2MWFkaXF6a2N4.

  36. 21 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkyNDMyNWFkaXF6a2N4.

  37. 21 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDc4MDUwOWFkaXF6a2N4.

  38. 21 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDk1MTU0OWFkaXF6a2N4.

  39. 21 August 2006 Registered office changed on 21/08/06 from: 55 saltoun road brixton london SW2 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY1OTEzMGFkaXF6a2N4.

  40. 5 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MzYxMmFkaXF6a2N4.

  41. 11 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzU1MTI5OGFkaXF6a2N4.

  42. 10 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzkxMTUxOWFkaXF6a2N4.

  43. 23 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0OTgxNTkxM2FkaXF6a2N4.

  44. 27 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1OTc4N2FkaXF6a2N4.

  45. 8 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY3MDkzMWFkaXF6a2N4.

  46. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0NjkzNWFkaXF6a2N4.

  47. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3NDM5OGFkaXF6a2N4.

  48. 18 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5OTIzMmFkaXF6a2N4.

  49. 31 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyMDY0MmFkaXF6a2N4.

  50. 31 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg1Njg4NGFkaXF6a2N4.

  51. 31 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3NzU4MmFkaXF6a2N4.

  52. 22 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4NTk5MGFkaXF6a2N4.

  53. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUxMTgyOWFkaXF6a2N4.

  54. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA4NDM2M2FkaXF6a2N4.

  55. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUxNzE1OWFkaXF6a2N4.

  56. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEyNDYzMmFkaXF6a2N4.

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