42 Saltram Crescent Limited

Company Registration Number: 05095433

Company registered in England and Wales

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42 Saltram Crescent Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in London.

Registered Address

42 SALTRAM CRESCENT
LONDON
W9 3HR

There are 23 companies currently registered at this postcode, including this one.

All companies at W9 3HR

Registration Data

Company Number

05095433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1
Current Assets £3,073£2,710£1,929£1,367£1,117£381£2,793
of which Cash £0£0£1,929£1,367£1,117£270£2,705
Total Assets £3,073£2,710£1,929£1,367£1,117£381£2,794
Current Liabilities £480£520£480£480£520£481£0
Net Current Assets £2,593£2,190£1,449£887£597£-100£2,793
Total Net Worth £2,594£2,191£1,450£888£598£-99£2,794

Previous Names

No previous names

Company Officers

  • ROTHMAN, Marc

    Secretary

    Appointed on 5 April 2004

     

    42
    Saltram Crescent
    London
    W9 3HR

  • ROTHMAN, Marc

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Market Trader

    Month of birth: August 1967

    Flat 4
    42 Saltram Crescent
    London
    W9 3HR

  • ZAMAN, Fahmida Joya

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Architectural Assistant Part 2

    Month of birth: October 1976

    Flat 2
    42 Saltram Crescent
    London
    W9 3HR

  • STL SECRETARIES LTD

    Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ABDO, David

    Director

    Appointed on 5 April 2004

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Architect

    Month of birth: December 1959

    61 Ashworth Mansions
    Grantully Road
    London
    W9 1LW

  • STL DIRECTORS LTD

    Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • WILLIAMS, Helen Patricia

    Director

    Appointed on 5 April 2004

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1957

    Flat 1
    42 Saltram Crescent
    London
    W9 3HR

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EKC7MR. Transaction: MzE1NjI1ODE2MGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYZN5. Transaction: MzE0Njc0NzczN2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M9E9SW. Transaction: MzEzNzUyOTE0OWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45VW4WZ. Transaction: MzEyMTY1NTMxMmFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4Y8G. Transaction: MzExNjEzMDY1NWFkaXF6a2N4.

  6. 21 June 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X3AIPZ1U. Transaction: MzEwMjM0ODE5OWFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJM535. Transaction: MzA5Mjc2MzkyM2FkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0D2J. Transaction: MzA3NjY1MDYxN2FkaXF6a2N4.

  9. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RGUT7. Transaction: MzA3MTc1NjE0MGFkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJQWI. Transaction: MzA1NTY1NTU5M2FkaXF6a2N4.

  11. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXITVM. Transaction: MzA1MDQzNzY3MGFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X0O085HU. Transaction: MzA0ODg3OTMwOWFkaXF6a2N4.

  13. 12 December 2011 Secretary's details changed for Marc Rothman on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X0O085H6. Transaction: MzA0ODg3OTA0NmFkaXF6a2N4.

  14. 12 December 2011 Director's details changed for Marc Rothman on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0O085HE. Transaction: MzA0ODg3OTA1NGFkaXF6a2N4.

  15. 12 December 2011 Director's details changed for Helen Patricia Williams on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0O085HM. Transaction: MzA0ODg3OTA1NWFkaXF6a2N4.

  16. 29 September 2011 Termination of appointment of David Abdo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6F3ZXWQ. Transaction: MzA0NDYzMjYzMmFkaXF6a2N4.

  17. 29 September 2011 Termination of appointment of Helen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6F3YXWP. Transaction: MzA0NDYyOTE5NWFkaXF6a2N4.

  18. 1 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3EEKRZF. Transaction: MzAzMzA2MjQ5NGFkaXF6a2N4.

  19. 7 February 2011 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: ADMY4RDF. Transaction: MzAzMTc2NDI1M2FkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE1KHH3A. Transaction: MzAwODgxMjk1N2FkaXF6a2N4.

  21. 14 May 2009 Director and secretary's change of particulars / marc rothman / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOWKA9SP. Transaction: MjAzMjk0NDQ4NWFkaXF6a2N4.

  22. 14 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOWK79SM. Transaction: MjAzMjk0NDEwN2FkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANDJJ7Q9. Transaction: MjAyNzE5NDA1NGFkaXF6a2N4.

  24. 6 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM49WZCG. Transaction: MjAwNDc2NzIyM2FkaXF6a2N4.

  25. 6 May 2008 Appointment terminated director david abdo [View PDF]

    Category: Officers. Type: 288b. Barcode: AM405ZCG. Transaction: MjAwNDc2NTE0N2FkaXF6a2N4.

  26. 19 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AHZ9BY4C. Transaction: MjAwMTcyODYwMGFkaXF6a2N4.

  27. 21 May 2007 Return made up to 05/04/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ1MTAyNmFkaXF6a2N4.

  28. 14 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0NzkwMWFkaXF6a2N4.

  29. 14 May 2007 Ad 15/02/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE0NzkwMGFkaXF6a2N4.

  30. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE0NjM4MWFkaXF6a2N4.

  31. 9 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxODg1MmFkaXF6a2N4.

  32. 9 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc2ODgyN2FkaXF6a2N4.

  33. 8 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MDY4Nzg1NWFkaXF6a2N4.

  34. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk3MjkwMWFkaXF6a2N4.

  35. 5 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyNjk3MmFkaXF6a2N4.

  36. 7 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzMzEzNGFkaXF6a2N4.

  37. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3OTQxN2FkaXF6a2N4.

  38. 7 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxOTg1NWFkaXF6a2N4.

  39. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQyNzQ1M2FkaXF6a2N4.

  40. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYzMTExOWFkaXF6a2N4.

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