104 Salusbury Road Freehold Limited

Company Registration Number: 05596624

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.
104 Salusbury Road Freehold Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in Woodford Green, Essex.

Registered Address

33 BROOMHILL ROAD
WOODFORD GREEN
ESSEX
IG8 9HD

There are 19 companies currently registered at this postcode, including this one.

All companies at IG8 9HD

Registration Data

Company Number

05596624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,639£3,570£2,543£1,651£3,926£3,662£3,312£2,094£777£459£2,026
of which Cash £3,639£3,570£2,543£1,651£3,926£3,662£3,312£2,094£776£459£1,776
Total Assets £3,639£3,570£2,543£1,651£3,926£3,662£3,312£2,094£777£459£2,026
Current Liabilities £448£448£448£350£296£641£2,903£2,384£1,067£1,070£2,339
Net Current Assets £3,191£3,122£2,095£1,301£3,630£3,021£409£-290£-290£-611£-313
Total Net Worth £9£9£9£9£-291£-291£-291£-290£-290£-611£-313

Previous Names

No previous names

Company Officers

  • MACCARTHY, Susan Mary

    Secretary

    Appointed on 19 October 2005

     

    Flat 1
    104 Salusbury Road
    London
    NW6 6PB

  • ASLAM, Abbas

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1978

    18
    Kingsfield Avenue
    Harrow
    Middlesex
    HA2 6AT
    England

  • MACCARTHY, Susan Mary

    Director

    Appointed on 19 October 2005

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1959

    Flat 1
    104 Salusbury Road
    London
    NW6 6PB

  • SOPHER, Adam Kevin

    Director

    Appointed on 19 March 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1985

    33
    Broomhill Road
    Woodford Green
    Essex
    IG8 9HD
    England

  • ZAZZERA, Ivana

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1970

    Flat 2, 104 Salusbury Road
    London
    NW6 6PB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BOYLE, Brian

    Director

    Appointed on 19 October 2005

    Resigned on 1 November 2007

    Nationality: Irish

    Occupation: Producer

    Month of birth: January 1970

    Flat 5 104 Salusbury Road
    London
    NW6 6PB

  • VAN THIELEN MACPHAIL, Trine

    Director

    Appointed on 12 December 2005

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Actress

    Month of birth: November 1977

    Flat4
    104 Salisbury Road
    London
    NW6 6PB

  • WIESNER, Rosalie

    Director

    Appointed on 2 December 2013

    Resigned on 26 October 2015

    Nationality: German

    Occupation: Exhibitions Coordinator

    Month of birth: January 1984

    25
    Station Road
    London
    N21 3SB
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2005

    Resigned on 19 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63CPI5D. Transaction: MzE3MjUwNzQ5N2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PZLL. Transaction: MzE1OTExNDg5N2FkaXF6a2N4.

  3. 17 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52XEMQ2. Transaction: MzE0NDI1MTkyOWFkaXF6a2N4.

  4. 24 February 2016 Appointment of Mr Abbas Aslam as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51E98G1. Transaction: MzE0MjYwMDg1NWFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of Rosalie Wiesner as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X51BFYJF. Transaction: MzE0MjM4NTg2M2FkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4I2I. Transaction: MzEzMjY4MTQ1NWFkaXF6a2N4.

  7. 5 May 2015 Registered office address changed from 104 Salusbury Road Queens Park London NW6 6PB to 33 Broomhill Road Woodford Green Essex IG8 9HD on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46R8RKR. Transaction: MzEyMjUwODEzMmFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X468U1NM. Transaction: MzEyMTk5Mjg1NGFkaXF6a2N4.

  9. 30 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXHFC. Transaction: MzExMDQwOTQyNWFkaXF6a2N4.

  10. 17 September 2014 Appointment of Ms Rosalie Wiesner as a director on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: AP01. Barcode: X3GN5OW8. Transaction: MzEwNzYzNjYzNWFkaXF6a2N4.

  11. 4 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30ZUNTM. Transaction: MzA5Mzg0MjM4MmFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW882H. Transaction: MzA4ODU2NDM1NWFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CUF54W. Transaction: MzA4MTc1MTQxMmFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PFZ5. Transaction: MzA2Njk2MzgyNGFkaXF6a2N4.

  15. 26 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVUJWZ. Transaction: MzA1OTgyNzc0NWFkaXF6a2N4.

  16. 23 December 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8WUJ. Transaction: MzA0OTU1MDI4MWFkaXF6a2N4.

  17. 8 April 2011 Appointment of Mr Adam Sopher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQM6BT1X. Transaction: MzAzNTI3NjQ0NGFkaXF6a2N4.

  18. 14 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X83EUPX2. Transaction: MzAyODgwMDUxNmFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X26OBPF8. Transaction: MzAyNzY4ODQ2NWFkaXF6a2N4.

  20. 26 November 2010 Termination of appointment of Trine Van Thielen Macphail as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26P5PF3. Transaction: MzAyNzY4ODU5MmFkaXF6a2N4.

  21. 23 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XFX1ZHRH. Transaction: MzAxMDAxODYyNWFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XYPQ1EUJ. Transaction: MzAwMjUzNDExNmFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Ivana Zazzera on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYPQ0EUI. Transaction: MzAwMjUzMzc2OGFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Trine Van Thielen Macphail on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYPPZEUG. Transaction: MzAwMjUzMzc2N2FkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Susan Mary Maccarthy on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYPPYEUF. Transaction: MzAwMjUzMzc2NWFkaXF6a2N4.

  26. 24 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFPNE8CZ. Transaction: MjAyODg5MDE3NmFkaXF6a2N4.

  27. 16 December 2008 Gbp nc 5/6\31/10/07 [View PDF]

    Category: Capital. Type: 123. Barcode: XCLIE5OJ. Transaction: MjAyMDQxOTM2MWFkaXF6a2N4.

  28. 16 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLHD5OH. Transaction: MjAyMDM3MDA2OWFkaXF6a2N4.

  29. 8 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQGCHXTZ. Transaction: MjAwMTA1NTc5MWFkaXF6a2N4.

  30. 28 December 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4NjE1OWFkaXF6a2N4.

  31. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MjEyNWFkaXF6a2N4.

  32. 28 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIyODAxNGFkaXF6a2N4.

  33. 20 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzNjEyNGFkaXF6a2N4.

  34. 3 March 2007 Ad 19/10/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzkyNDc4MmFkaXF6a2N4.

  35. 12 December 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYwMjY4N2FkaXF6a2N4.

  36. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMwNzM4MmFkaXF6a2N4.

  37. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjcxODM5NmFkaXF6a2N4.

  38. 26 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMxMjQwNmFkaXF6a2N4.

  39. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ5NDc0M2FkaXF6a2N4.

  40. 19 January 2006 Registered office changed on 19/01/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDk4NzE4OGFkaXF6a2N4.

  41. 19 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwODUxMmFkaXF6a2N4.

  42. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTk1ODI4MGFkaXF6a2N4.

  43. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2MTQ3MmFkaXF6a2N4.

  44. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODY1NDk3NGFkaXF6a2N4.

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