15 Saltram Crescent Limited

Company Registration Number: 04657946

Company registered in England and Wales

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15 Saltram Crescent Limited is a Private Company Limited by Shares first registered on 6 February 2003. Its current registered address is in London.

Registered Address

15 SALTRAM CRESCENT
LONDON
W9 3JR

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 3JR

Registration Data

Company Number

04657946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 August

Accounts Category

DORMANT

Accounts Last Made Up

5 August 2016

Accounts Next Due

5 May 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • JUTTNER, Catherine Anne

    Secretary

    Appointed on 9 June 2006

     

    Nationality: Australian

    Occupation: Lawyer

    17
    Hosking Street
    Balmain East
    Nsw
    Australia

  • DALY, Fiona Catherine

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1980

    15 Saltram Crescent
    London
    W9 3JR

  • JUTTNER, Catherine Anne

    Director

    Appointed on 9 June 2006

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: September 1970

    17
    Hosking Street
    Balmain East
    Nsw
    Australia

  • NENOT, Yann

    Director

    Appointed on 2 March 2011

     

    Nationality: French

    Occupation: Global Sales Director

    Month of birth: August 1981

    15
    Saltram Crescent
    London
    W9 3JR

  • CAVALIER, Paul

    Secretary

    Appointed on 9 December 2005

    Resigned on 20 October 2006

    Garden Flat
    15 Saltram Crescent
    London
    W9 3JR

  • HEGGS, Ian

    Secretary

    Appointed on 17 March 2003

    Resigned on 9 December 2005

    1st Floor Flat
    15 Saltram Crescent
    London
    W9 3JR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BALDWYN, Helen Jayne

    Director

    Appointed on 28 February 2007

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Hr

    Month of birth: January 1979

    Basement Flat
    15 Saltram Crescent
    London
    W9 3JR

  • CAVALIER, Paul

    Director

    Appointed on 17 March 2003

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Model Agency Manager

    Month of birth: August 1961

    Flat B
    185 Randolph Avenue
    London
    W9 3JR

  • HEGGS, Ian

    Director

    Appointed on 17 March 2003

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1969

    1st Floor Flat
    15 Saltram Crescent
    London
    W9 3JR

  • KEEGAN, Nuala

    Director

    Appointed on 17 March 2003

    Resigned on 25 June 2006

    Nationality: Irish

    Occupation: Construction Catering

    Month of birth: December 1961

    67 Herberton Drive
    Rialto 8
    Dublin
    IRISH
    Eire

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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. 5 April 2017 Accounts for a dormant company made up to 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Accounts. Type: AA. Barcode: A639KTZF. Transaction: MzE3Mjg1MTExM2FkaXF6a2N4.

  2. 5 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LCPJU. Transaction: MzE3MDM4OTExNGFkaXF6a2N4.

  3. 1 March 2016 Accounts for a dormant company made up to 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Accounts. Type: AA. Barcode: A51G10JM. Transaction: MzE0MjcwMzkwOWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50LJNDD. Transaction: MzE0MTc5Mzg1OGFkaXF6a2N4.

  5. 12 February 2016 Director's details changed for Mr Yann Nenot on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LJNBM. Transaction: MzE0MTc2MzQ0MmFkaXF6a2N4.

  6. 12 February 2016 Director's details changed for Catherine Anne Juttner on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X50LJND5. Transaction: MzE0MTc2MzQ0MWFkaXF6a2N4.

  7. 12 February 2016 Secretary's details changed for Catherine Anne Juttner on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH03. Barcode: X50LJNCX. Transaction: MzE0MTc2MzQ0MGFkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDU7D. Transaction: MzExODUxNzk2NmFkaXF6a2N4.

  9. 4 March 2015 Director's details changed for Catherine Anne Juttner on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42HDU4W. Transaction: MzExODUxNzg4NWFkaXF6a2N4.

  10. 19 February 2015 Accounts for a dormant company made up to 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Accounts. Type: AA. Barcode: A40G4UNV. Transaction: MzExNjgxMjg4NWFkaXF6a2N4.

  11. 2 March 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRO1N. Transaction: MzA5NTQ5NzYyMGFkaXF6a2N4.

  12. 2 March 2014 Director's details changed for Mr Yann Nenot on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X32SRO1F. Transaction: MzA5NTQ5NzYxOGFkaXF6a2N4.

  13. 26 February 2014 Accounts for a dormant company made up to 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Accounts. Type: AA. Barcode: A329ADGJ. Transaction: MzA5NTI2OTg5N2FkaXF6a2N4.

  14. 12 March 2013 Accounts for a dormant company made up to 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Accounts. Type: AA. Barcode: A23M6KFL. Transaction: MzA3NDMxOTc4OWFkaXF6a2N4.

  15. 10 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23UU369. Transaction: MzA3NDIxMzg2NmFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X142OFF4. Transaction: MzA1MzU4NjMxMWFkaXF6a2N4.

  17. 30 January 2012 Accounts for a dormant company made up to 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Accounts. Type: AA. Barcode: A11FV27L. Transaction: MzA1MTU2NzQ2OWFkaXF6a2N4.

  18. 24 May 2011 Accounts for a dormant company made up to 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Accounts. Type: AA. Barcode: ACLBCUE2. Transaction: MzAzNzY3MTQ4N2FkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XYOUUS87. Transaction: MzAzMzQwNDYwOWFkaXF6a2N4.

  20. 7 March 2011 Termination of appointment of Helen Baldwyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOURS84. Transaction: MzAzMzQwNDYwMmFkaXF6a2N4.

  21. 2 March 2011 Appointment of Mr Yann Nenot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX8GCS3P. Transaction: MzAzMzE4MjQ3NmFkaXF6a2N4.

  22. 14 May 2010 Total exemption small company accounts made up to 5 August 2009 [View PDF]

    Action Date: 5 August 2009. Category: Accounts. Type: AA. Barcode: A0LGWJWM. Transaction: MzAxNTU2NTY3MWFkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XZJ34I59. Transaction: MzAxMTA1NzcxMWFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Catherine Anne Juttner on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XZJ33I58. Transaction: MzAxMTA1NzY5NmFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Fiona Catherine Daly on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XZJ32I57. Transaction: MzAxMTA1NzY5NWFkaXF6a2N4.

  26. 9 March 2010 Director's details changed for Helen Jayne Baldwyn on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XZJ31I56. Transaction: MzAxMTA1NzY5NGFkaXF6a2N4.

  27. 5 June 2009 Accounts for a dormant company made up to 5 August 2008 [View PDF]

    Action Date: 5 August 2008. Category: Accounts. Type: AA. Barcode: ADM79AED. Transaction: MjAzNDQ4NzAxM2FkaXF6a2N4.

  28. 17 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP71877. Transaction: MjAyODI5NzU3M2FkaXF6a2N4.

  29. 13 February 2009 Registered office changed on 13/02/2009 from 42 lytton road barnet EN5 5BY [View PDF]

    Category: Address. Type: 287. Barcode: A1EA77AN. Transaction: MjAyNTc3MzI2MWFkaXF6a2N4.

  30. 17 June 2008 Accounts for a dormant company made up to 5 August 2007 [View PDF]

    Action Date: 5 August 2007. Category: Accounts. Type: AA. Barcode: AR71V0NR. Transaction: MjAwNzM2OTk1M2FkaXF6a2N4.

  31. 31 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQL6QYHJ. Transaction: MjAwMjMxNTEyOGFkaXF6a2N4.

  32. 11 May 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxMDY2NmFkaXF6a2N4.

  33. 11 May 2007 Registered office changed on 11/05/07 from: 1 oakwood parade london N14 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY4OTkyM2FkaXF6a2N4.

  34. 12 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2NzYzMmFkaXF6a2N4.

  35. 30 March 2007 Accounts for a dormant company made up to 5 August 2006 [View PDF]

    Action Date: 5 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1Njg5N2FkaXF6a2N4.

  36. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3MjU1N2FkaXF6a2N4.

  37. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIyOTI1NWFkaXF6a2N4.

  38. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDczNDYxMWFkaXF6a2N4.

  39. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4ODI0NmFkaXF6a2N4.

  40. 21 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc4NDc3MmFkaXF6a2N4.

  41. 21 April 2006 Accounts for a dormant company made up to 5 August 2005 [View PDF]

    Action Date: 5 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1MDI3NmFkaXF6a2N4.

  42. 15 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5OTY0OGFkaXF6a2N4.

  43. 29 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTc1NTc5M2FkaXF6a2N4.

  44. 29 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4NjY1MmFkaXF6a2N4.

  45. 22 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA2NjE1NWFkaXF6a2N4.

  46. 26 October 2004 Total exemption full accounts made up to 5 August 2004 [View PDF]

    Action Date: 5 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMDYzNjI1M2FkaXF6a2N4.

  47. 14 October 2004 Registered office changed on 14/10/04 from: 15 saltram crescent london W9 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI3MjYyMGFkaXF6a2N4.

  48. 20 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjMyOTM2MGFkaXF6a2N4.

  49. 11 February 2004 Accounting reference date extended from 29/02/04 to 05/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDA2OTE5MGFkaXF6a2N4.

  50. 21 March 2003 Ad 17/03/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjUwMTQ4NmFkaXF6a2N4.

  51. 19 March 2003 Registered office changed on 19/03/03 from: 90 mill lane london NW6 1NL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ5MDY2MWFkaXF6a2N4.

  52. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxODgzMGFkaXF6a2N4.

  53. 19 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzODU2MWFkaXF6a2N4.

  54. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxNDUyNWFkaXF6a2N4.

  55. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE4ODI3M2FkaXF6a2N4.

  56. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc3MDU4NmFkaXF6a2N4.

  57. 18 February 2003 Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTA5MjY5OWFkaXF6a2N4.

  58. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODg3MjY5NmFkaXF6a2N4.

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