16 Salvin Road Limited

Company Registration Number: 05272420

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.
16 Salvin Road Limited is a Private Company Limited by Shares first registered on 28 October 2004.

Registered Address

16A SALVIN ROAD PUTNEY
LONDON
SW15 1DR

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

All companies at SW15 1DR

Registration Data

Company Number

05272420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • MOORE, Joanna

    Secretary

    Appointed on 29 October 2004

     

    Les Chasses
    La Rue Des Servais
    St. John
    Jersey
    Channel Islands
    JE3 4FQ
    Channel Islands

  • HOWARD, Katrina Kelly Ann

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1977

    16a Salvin Road
    Putney
    London
    SW15 1DR

  • JOHNSTONE, Craig

    Director

    Appointed on 31 July 2007

     

    Nationality: Scottish

    Occupation: Banking It

    Month of birth: July 1978

    16a Salvin Road
    Putney
    London
    SW15 1DR

  • MOORE, Joanna Lesley

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1968

    Les Chasses
    La Rue Des Servais
    St John
    Jersey
    Channel Islands
    JE3 4FQ
    Channel Islands

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 28 October 2004

    Resigned on 29 October 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • ALLEN, Christopher

    Director

    Appointed on 29 October 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1982

    16a Salvin Road
    Putney
    London
    SW15 1DR

  • ALLEN, Lydia Jane

    Director

    Appointed on 29 October 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1982

    16a Salvin Road
    Putney
    London
    SW15 1DR

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 28 October 2004

    Resigned on 29 October 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated today.

Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5J85W1F. Transaction: MzE2MTM3NTE0MGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85TTS. Transaction: MzE2MTM3NDUyNGFkaXF6a2N4.

  3. 3 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JFB8PF. Transaction: MzEzNDM5NTQ1NmFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFAYLC. Transaction: MzEzNDM5MjM1NWFkaXF6a2N4.

  5. 14 September 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4FXVCXD. Transaction: MzEzMDkzMjQyMGFkaXF6a2N4.

  6. 26 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKMN4. Transaction: MzExMjE1ODM1NmFkaXF6a2N4.

  7. 25 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AT4P03. Transaction: MzEwMjYxNzEwNGFkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGUSK8. Transaction: MzA4OTAwNDA5N2FkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BBA9. Transaction: MzA2NzA0NTE5OGFkaXF6a2N4.

  10. 6 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L4BFRC. Transaction: MzA2NzA0NjgyMmFkaXF6a2N4.

  11. 18 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDZTPC. Transaction: MzA2MDk5MDkxMmFkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X7H3BYVS. Transaction: MzA0NjQyMTc4MmFkaXF6a2N4.

  13. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDKDUWDA. Transaction: MzA0MTUwMjE5MmFkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XWZAWOZL. Transaction: MzAyNjc4MDc3M2FkaXF6a2N4.

  15. 25 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XH0V9KAC. Transaction: MzAxNjI1NjQ3MGFkaXF6a2N4.

  16. 10 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XZ3XSEUW. Transaction: MzAwMjU3NTA1MGFkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Craig Johnstone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ3XQEUU. Transaction: MzAwMjU3MzQ4N2FkaXF6a2N4.

  18. 10 November 2009 Director's details changed for Mrs Joanna Moore on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZ3XREUV. Transaction: MzAwMjU3MzQ4OGFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Katrina Kelly Ann Howard on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ3XPEUT. Transaction: MzAwMjU3MzQ4NWFkaXF6a2N4.

  20. 10 November 2009 Secretary's details changed for Joanna Moore on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XZ3XOEUS. Transaction: MzAwMjU3MzQ1M2FkaXF6a2N4.

  21. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZI3C4W. Transaction: MjAzODQ0ODUzM2FkaXF6a2N4.

  22. 12 December 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1GD5LT. Transaction: MjAyMDA5NjY1N2FkaXF6a2N4.

  23. 3 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALULR2TW. Transaction: MjAxMjYwMTI0NWFkaXF6a2N4.

  24. 6 March 2008 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASREJXPC. Transaction: MjAwMDg4MzU2NGFkaXF6a2N4.

  25. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5MDkzM2FkaXF6a2N4.

  26. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5NDM1OWFkaXF6a2N4.

  27. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5MTIxMmFkaXF6a2N4.

  28. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5MDkzMmFkaXF6a2N4.

  29. 11 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2MDY4MmFkaXF6a2N4.

  30. 20 November 2006 Return made up to 28/10/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2MTA2OWFkaXF6a2N4.

  31. 17 November 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzMzc5MmFkaXF6a2N4.

  32. 17 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAxMzI5NGFkaXF6a2N4.

  33. 5 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1MDg2NGFkaXF6a2N4.

  34. 3 November 2004 Registered office changed on 03/11/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgxNzM4NGFkaXF6a2N4.

  35. 3 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg4NzYwOGFkaXF6a2N4.

  36. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1OTQ3MGFkaXF6a2N4.

  37. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMxNjI4MmFkaXF6a2N4.

  38. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMwNzAwMWFkaXF6a2N4.

  39. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0MTQ4OWFkaXF6a2N4.

  40. 28 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEyODIzOWFkaXF6a2N4.

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