76 Saltoun Road Ltd

Company Registration Number: 05526766

Company registered in England and Wales

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76 Saltoun Road Ltd is a Private Company Limited by Shares first registered on 3 August 2005. Its current registered address is in London.

Registered Address

FLAT B
76 SALTOUN ROAD
LONDON
SW2 1ER

There are 10 companies currently registered at this postcode, including this one.

All companies at SW2 1ER

Registration Data

Company Number

05526766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2005

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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£3£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • WOODROW, Andrew Harvey Melville

    Secretary

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Shipping - Chartering

    76
    Ground Floor Flat
    76 Saltoun Road
    London
    SW2 1ER
    United Kingdom

  • OCHMANN, Julie Suzanne

    Director

    Appointed on 1 July 2015

     

    Nationality: German

    Occupation: Equity

    Month of birth: August 1984

    76c
    Saltoun Road
    London
    SW2 1ER
    England

  • POMFRET, Katherine Jackson

    Director

    Appointed on 3 August 2005

     

    Nationality: British

    Occupation: Media Executive

    Month of birth: August 1982

    Flat B
    76 Saltoun Road
    London
    SW2 1ER

  • WOODROW, Andrew Harvey Melville

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: Oil & Gas

    Month of birth: May 1977

    76
    Saltoun Road
    Ground Floor Flat
    London
    SW2 1ER
    England

  • POMFRET, Marianne

    Secretary

    Appointed on 3 August 2005

    Resigned on 15 May 2007

    Flat B
    76 Saltoun Road
    London
    SW2 1ER

  • JENNINGS, Hilary

    Director

    Appointed on 10 October 2005

    Resigned on 18 October 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1975

    Flat C
    76 Saltoun Road
    Brixton London
    SW2 1ER

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQ1UO. Transaction: MzE1NTE1MDI2NGFkaXF6a2N4.

  2. 3 August 2016 Director's details changed for Andrew Harvey Melville Woodrow on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH01. Barcode: X5CLZ1S2. Transaction: MzE1NDM2MjI1MmFkaXF6a2N4.

  3. 3 August 2016 Secretary's details changed for Andrew Harvey Melville Woodrow on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: CH03. Barcode: X5CLZ17F. Transaction: MzE1NDM2MjA3NWFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X521ZZCZ. Transaction: MzE0MzM3MDAzOWFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA5FAN. Transaction: MzEyOTQxNzk0OGFkaXF6a2N4.

  6. 9 July 2015 Appointment of Miss Julie Suzanne Ochmann as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B6E3PC. Transaction: MzEyNjY5NTQ5MGFkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YQ1GQZ. Transaction: MzExNTA3Njc5N2FkaXF6a2N4.

  8. 9 January 2015 Termination of appointment of Hilary Jennings as a director on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: TM01. Barcode: X3YQ19W8. Transaction: MzExNTA3NDkyNmFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP5FEX. Transaction: MzEwNTEzNjQ4MmFkaXF6a2N4.

  10. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A7PDK. Transaction: MzEwMDMyMjYwOGFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4VW14. Transaction: MzA4Mjc0MDEwM2FkaXF6a2N4.

  12. 23 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VLORD. Transaction: MzA3Njc0MjkwMmFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8X16R. Transaction: MzA2MjMzNzAzN2FkaXF6a2N4.

  14. 13 August 2012 Director's details changed for Andrew Harvey Melville Woodrow on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8X16J. Transaction: MzA2MjMzNzAzNGFkaXF6a2N4.

  15. 13 August 2012 Secretary's details changed for Andrew Harvey Melville Woodrow on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH03. Barcode: X1F8X16B. Transaction: MzA2MjMzNzAzM2FkaXF6a2N4.

  16. 20 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BGBBY0. Transaction: MzA1OTQ0NDk3MGFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XL5Q3X0D. Transaction: MzA0Mjc5NTcwNmFkaXF6a2N4.

  18. 8 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYPSQS93. Transaction: MzAzMzQ0NjM2MGFkaXF6a2N4.

  19. 16 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XBBK9NGF. Transaction: MzAyMzQ1MjQwM2FkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Andrew Harvey Melville Woodrow on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XBBK8NGE. Transaction: MzAyMzQ1MTY5NWFkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Katherine Jackson Pomfret on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XBBK7NGD. Transaction: MzAyMzQ1MTY5MWFkaXF6a2N4.

  22. 16 September 2010 Secretary's details changed for Andrew Harvey Melville Woodrow on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: XBBK5NGB. Transaction: MzAyMzQ1MTY5MGFkaXF6a2N4.

  23. 16 September 2010 Director's details changed for Hilary Jennings on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XBBK6NGC. Transaction: MzAyMzQ1MTY4OGFkaXF6a2N4.

  24. 7 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJ3QVLH6. Transaction: MzAxOTA2ODQ4NGFkaXF6a2N4.

  25. 27 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YQQCRK. Transaction: MjA0MDEyODQ4MGFkaXF6a2N4.

  26. 12 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XKLHUANA. Transaction: MjAzNDk2Njg5MWFkaXF6a2N4.

  27. 11 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSQU24Y. Transaction: MjAxMDY5OTg2M2FkaXF6a2N4.

  28. 18 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X81200OW. Transaction: MjAwNzQ0MDQwNWFkaXF6a2N4.

  29. 22 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyMTI5M2FkaXF6a2N4.

  30. 21 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyMDg1MWFkaXF6a2N4.

  31. 5 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwODk3NGFkaXF6a2N4.

  32. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2NjkzMmFkaXF6a2N4.

  33. 3 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2Mzk1MmFkaXF6a2N4.

  34. 17 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzMDk4MmFkaXF6a2N4.

  35. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY4MjIxNGFkaXF6a2N4.

  36. 19 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY1MTI2M2FkaXF6a2N4.

  37. 3 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ2NTQ5MWFkaXF6a2N4.

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