151 Saltram Crescent Limited

Company Registration Number: 05472103

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.
151 Saltram Crescent Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in London.

Registered Address

151 SALTRAM CRESCENT
LONDON
W9 3JT

There are 17 companies currently registered at this postcode, including this one.

All companies at W9 3JT

Registration Data

Company Number

05472103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£0£0£0£0£0
Total Net Worth £100£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHURCH, Jonathan Richard

    Secretary

    Appointed on 4 September 2009

     

    151
    Saltram Crescent
    London
    W9 3JT
    England

  • CHURCH, Jonathan Richard

    Director

    Appointed on 9 July 2009

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: March 1980

    151
    Saltram Crescent
    London
    W9 3JT
    United Kingdom

  • CORNELISSEN, Roosmarijn

    Director

    Appointed on 4 September 2009

     

    Nationality: Dutch

    Occupation: Research Analyst

    Month of birth: February 1979

    151
    Saltram Crescent
    London
    W9 3JT
    England

  • LAWSON, Gemma Frances

    Director

    Appointed on 22 November 2014

     

    Nationality: British

    Occupation: Tv Consumer Products

    Month of birth: September 1969

    Ground Floor, 151
    Saltram Crescent
    London
    W9 3JT
    England

  • FALK, Peter Dacre

    Secretary

    Appointed on 6 June 2005

    Resigned on 4 September 2009

    Nationality: British

    4 Farm Walk
    London
    NW11 7TP

  • 151 SALTRAM CRESCENT LTD

    Corporate Secretary

    Appointed on 4 September 2009

    Resigned on 2 October 2009

    151
    Saltram Crescent
    London
    W9 3JT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    26
    Church Street
    London
    NW8 8EP

  • BADOE, George Henry

    Director

    Appointed on 6 June 2005

    Resigned on 22 November 2014

    Nationality: British

    Occupation: Opg (Postman)

    Month of birth: October 1948

    151 Saltram Crescent
    London
    W9 3JT

  • MURGATROYD, Chloe

    Director

    Appointed on 6 June 2005

    Resigned on 4 February 2006

    Nationality: British

    Occupation: Probation Officer

    Month of birth: December 1969

    4 Farm Walk
    London
    NW11 7TP

  • TAYLOR, Deborah Sharon

    Director

    Appointed on 4 February 2006

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    151 Saltram Crescent
    London
    W9 3JT

  • 151 SALTRAM CRESCENT LIMITED

    Corporate Director

    Appointed on 4 September 2009

    Resigned on 2 October 2009

    151
    Saltram Crescent
    London
    W9 3JT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 June 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58JC7JL. Transaction: MzE1MDE4MDg1OGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58JC4VV. Transaction: MzE1MDE4MDI1NWFkaXF6a2N4.

  3. 6 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49056W8. Transaction: MzEyNDY3MzkzMWFkaXF6a2N4.

  4. 27 April 2015 Appointment of Ms Gemma Frances Lawson as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: AP01. Barcode: X466B922. Transaction: MzEyMTk3Mjc0N2FkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X466BDWB. Transaction: MzEyMTk3NjM1MmFkaXF6a2N4.

  6. 26 April 2015 Termination of appointment of George Henry Badoe as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM01. Barcode: X466B7OB. Transaction: MzEyMTk3MTM0NmFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6533F. Transaction: MzEwMjkwNDA2NGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NUTKRC. Transaction: MzA5MTQzOTQ0NGFkaXF6a2N4.

  9. 8 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z6GQ. Transaction: MzA3OTQzOTI5MmFkaXF6a2N4.

  10. 10 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1ZC0YSR. Transaction: MzA3MDkxOTE3OGFkaXF6a2N4.

  11. 14 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2RHBV. Transaction: MzA2MjQwOTI1MWFkaXF6a2N4.

  12. 1 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QCA3. Transaction: MzA2MDA3NzM0MWFkaXF6a2N4.

  13. 19 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XY3A9V4G. Transaction: MzAzOTAzMTYwMGFkaXF6a2N4.

  14. 19 June 2011 Termination of appointment of 151 Saltram Crescent Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY3A8V4F. Transaction: MzAzOTAzMTU5M2FkaXF6a2N4.

  15. 19 June 2011 Termination of appointment of 151 Saltram Crescent Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY3A7V4E. Transaction: MzAzOTAzMTU5MWFkaXF6a2N4.

  16. 14 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2LR6PWF. Transaction: MzAyODc2ODMyN2FkaXF6a2N4.

  17. 6 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AZYUWNWG. Transaction: MzAyNDY5MTQwN2FkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XVB1SMEW. Transaction: MzAyMTEzNDc5OGFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Miss Roosmarijn Cornelissen on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XVB1RMEV. Transaction: MzAyMTA2NDM1OWFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Mr Jonathan Richard Church on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XVB1QMEU. Transaction: MzAyMTA2NDM1OGFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for George Henry Badoe on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XVB1PMET. Transaction: MzAyMTA2NDM1NWFkaXF6a2N4.

  22. 9 August 2010 Appointment of Mr Jonathan Richard Church as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVAXVMEU. Transaction: MzAyMTA2NDIxNGFkaXF6a2N4.

  23. 9 August 2010 Appointment of Miss Roosmarijn Cornelissen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVAX4ME3. Transaction: MzAyMTA2NDE4OGFkaXF6a2N4.

  24. 13 October 2009 Appointment of 151 Saltram Crescent Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XKSS0E1G. Transaction: MzAwMDYxNTI3M2FkaXF6a2N4.

  25. 6 October 2009 Termination of appointment of Peter Falk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI5P0DUG. Transaction: MzAwMDE1MDQ3NWFkaXF6a2N4.

  26. 6 October 2009 Appointment of 151 Saltram Crescent Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI5PGDUW. Transaction: MzAwMDE1MDQ4NWFkaXF6a2N4.

  27. 6 October 2009 Registered office address changed from 4 Farm Walk London NW11 7TP on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHQGMDUD. Transaction: MzAwMDEyMTIxM2FkaXF6a2N4.

  28. 11 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A2CJ0D5P. Transaction: MjA0MTEzMzExOWFkaXF6a2N4.

  29. 21 July 2009 Director appointed mr jonathan richard church [View PDF]

    Category: Officers. Type: 288a. Barcode: XVQKOBPQ. Transaction: MjAzNzQ5Njk4NWFkaXF6a2N4.

  30. 9 July 2009 Appointment terminated director deborah taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XSE8MBEM. Transaction: MjAzNjgyNjIzOGFkaXF6a2N4.

  31. 9 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIUKAK6. Transaction: MjAzNDY3NjA5N2FkaXF6a2N4.

  32. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAPCC3FF. Transaction: MjAxNDE1MjUzN2FkaXF6a2N4.

  33. 26 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SEK0VR. Transaction: MjAwNzkxNzIwOWFkaXF6a2N4.

  34. 31 July 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxMDk4NGFkaXF6a2N4.

  35. 13 April 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwNTg5NGFkaXF6a2N4.

  36. 14 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzExMzYwMWFkaXF6a2N4.

  37. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2OTc2MWFkaXF6a2N4.

  38. 4 October 2005 Ad 11/09/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMyNjY3N2FkaXF6a2N4.

  39. 30 September 2005 Accounting reference date extended from 30/06/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzM0Mjc1NmFkaXF6a2N4.

  40. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEzNTQzNWFkaXF6a2N4.

  41. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ4ODU3NWFkaXF6a2N4.

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