106 Salusbury Road Limited

Company Registration Number: 05239131

Company registered in England and Wales

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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.
106 Salusbury Road Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in Golders Green, London.

Registered Address

CUMBRIAN HOUSE
84 CUMBRIAN GARDENS
GOLDERS GREEN
LONDON
NW2 1EL

There are 46 companies currently registered at this postcode, including this one.

All companies at NW2 1EL

Registration Data

Company Number

05239131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £42,914£43,324£43,324£43,324£43,324
Current Assets £368£367£424£424£297
of which Cash £0£0£0£0£0
Total Assets £43,282£43,691£43,748£43,748£43,621
Current Liabilities £0£410£468£475£354
Net Current Assets £368£-43£-44£-51£-57
Total Net Worth £43,282£43,281£43,280£43,273£43,267

Previous Names

No previous names

Company Officers

  • GOUVEIA, Maria Jose

    Secretary

    Appointed on 18 July 2006

     

    Nationality: Portuguese

    76 Cumbrian Gardens
    London
    NW2 1EL

  • CONLIFFE, Toby

    Director

    Appointed on 23 September 2004

     

    Nationality: Canadian

    Occupation: Make-Up Artist

    Month of birth: August 1950

    1st Floor Flat
    106 Salusbury Road
    London
    NW6 6PB

  • GOUVEIA, Maria Jose

    Director

    Appointed on 23 September 2004

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: January 1956

    76 Cumbrian Gardens
    London
    NW2 1EL

  • KAPLAN, Marilyn

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Teacher - Special Needs Co-Ord

    Month of birth: November 1948

    83 Wakehurst Road
    London
    Battersea
    SW11 6DA

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 September 2004

    Resigned on 18 July 2006

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    26
    Church Street
    London
    NW8 8EP

  • HUNTER, Stephanie Anne

    Director

    Appointed on 23 September 2004

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Tv Producer / Director

    Month of birth: August 1974

    Flat 1
    106 Salusbury Road
    London
    NW6 6PB

This information was most recently updated 18/01/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUT06P. Transaction: MzE1NjYyODY5MGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UE8W2. Transaction: MzE1MTU1MzU4N2FkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE8PM8. Transaction: MzEzMjM5NjYzOWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO12NM. Transaction: MzEyNjE2MDMyMWFkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HINXMA. Transaction: MzEwODU2MzAzMWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYANA9. Transaction: MzEwMjc1NDc2NWFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN6ZFF. Transaction: MzA4NDc2NjUzMWFkaXF6a2N4.

  8. 3 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFVHXK. Transaction: MzA4MDg5MzkzOGFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTI24P. Transaction: MzA2NDM2MTk4MWFkaXF6a2N4.

  10. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5IRYI. Transaction: MzA2MDMwOTk1NWFkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XDNI7ZCX. Transaction: MzA0NzQwOTgxNmFkaXF6a2N4.

  12. 30 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZNG2VDM. Transaction: MzAzOTcxNTQ3OWFkaXF6a2N4.

  13. 15 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XNN6BO9L. Transaction: MzAyNTMwMDg4NmFkaXF6a2N4.

  14. 15 October 2010 Director's details changed for Marilyn Kaplan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNN6AO9K. Transaction: MzAyNTMwMDM1N2FkaXF6a2N4.

  15. 15 October 2010 Director's details changed for Toby Conliffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNN68O9I. Transaction: MzAyNTMwMDM0OWFkaXF6a2N4.

  16. 15 October 2010 Director's details changed for Maria Jose Gouveia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNN69O9J. Transaction: MzAyNTMwMDM1NGFkaXF6a2N4.

  17. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9VHRL9G. Transaction: MzAxODcxODQzMmFkaXF6a2N4.

  18. 30 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJPKDP7. Transaction: MjA0MjQ4ODQwNmFkaXF6a2N4.

  19. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AM6MFBYC. Transaction: MjAzODI3NTQyOWFkaXF6a2N4.

  20. 9 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8G63TK. Transaction: MjAxNTE4MTY1N2FkaXF6a2N4.

  21. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A36IP1TK. Transaction: MjAwOTg3NzExOWFkaXF6a2N4.

  22. 28 July 2008 Appointment terminate, director stephanie anne hunter logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A54TP1PR. Transaction: MjAwOTc0NzM3OGFkaXF6a2N4.

  23. 16 November 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMDcxNWFkaXF6a2N4.

  24. 2 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NTg2NmFkaXF6a2N4.

  25. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAwNTE3OWFkaXF6a2N4.

  26. 13 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2MzgyN2FkaXF6a2N4.

  27. 4 October 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2OTY3NjUzNGFkaXF6a2N4.

  28. 4 October 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA3MDQ4MGFkaXF6a2N4.

  29. 3 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIyMTgyM2FkaXF6a2N4.

  30. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzNjYzNWFkaXF6a2N4.

  31. 27 July 2006 Registered office changed on 27/07/06 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE4OTAyNmFkaXF6a2N4.

  32. 25 July 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzkwMjgzOWFkaXF6a2N4.

  33. 10 November 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTAwNDQ3N2FkaXF6a2N4.

  34. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI3NDM0NmFkaXF6a2N4.

  35. 26 October 2004 Ad 23/09/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU4MDc1N2FkaXF6a2N4.

  36. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5NTExNGFkaXF6a2N4.

  37. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkwNDY4N2FkaXF6a2N4.

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