153 Saltram Crescent Limited

Company Registration Number: 05735423

Company registered in England and Wales

Approximate Location Map
Streetview
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.
153 Saltram Crescent Limited is a Private Company Limited by Shares first registered on 8 March 2006. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF

There are 884 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

05735423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £51,024£51,024£51,024£51,024£51,024£51,024£51,024£51,024£51,024£0
Current Assets £960£840£720£600£480£360£240£180£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £51,984£51,864£51,744£51,624£51,504£51,384£51,264£51,204£51,024£0
Current Liabilities £818£698£578£458£338£218£98£38£0£0
Net Current Assets £142£142£142£142£142£142£142£142£0£0
Total Net Worth £51,166£51,166£51,166£51,166£51,166£51,166£51,166£51,166£51,024£0

Previous Names

No previous names

Company Officers

  • ASTON HOUSE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 27 January 2010

     

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • AL-SIHAB, Amar

    Director

    Appointed on 8 March 2006

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: February 1971

    Aston House
    Cornwall Avenue
    London
    N3 1LF

  • CHERAGHZADEH, Zahra

    Director

    Appointed on 9 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Flat 3
    153 Saltram Crescent
    London
    London
    W9 3JT
    England

  • EL-DESSOUKY, Karim

    Secretary

    Appointed on 8 March 2006

    Resigned on 20 April 2008

    334 Bedfont Lane
    Bedfont
    Middlesex
    TW14 9SA

  • KEUNEN, Victor

    Secretary

    Appointed on 8 March 2006

    Resigned on 8 March 2006

    81
    Southwark Street
    London
    SE1 0XH

  • LAYHANI, Mouna

    Secretary

    Appointed on 18 October 2007

    Resigned on 27 January 2010

    24 Salcombe Gardens
    London
    NW7 2NT

  • CHERAG ZADEH, Zahra

    Director

    Appointed on 8 March 2006

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Beautition

    Month of birth: June 1956

    Flat 3
    153 Saltram Crescent
    London
    W9 3LT

  • EL-DESSOUKY, Karim

    Director

    Appointed on 8 March 2006

    Resigned on 20 April 2008

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: June 1981

    334 Bedfont Lane
    Bedfont
    Middlesex
    TW14 9SA

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X661WKL5. Transaction: MzE3NTM3NTY4NWFkaXF6a2N4.

  2. 9 May 2017 Director's details changed for Mr Amar Al Sahib on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: CH01. Barcode: X661WE9C. Transaction: MzE3NTM3Mzg2NmFkaXF6a2N4.

  3. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEZFXV. Transaction: MzE2NTc1OTQ4MGFkaXF6a2N4.

  4. 17 August 2016 Appointment of Ms Zahra Cheraghzadeh as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: AP01. Barcode: X5DK0M2Y. Transaction: MzE1NTMxODAyNmFkaXF6a2N4.

  5. 14 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDYxNTg4M2FkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X591GLJ5. Transaction: MzE1MDYxNTgxN2FkaXF6a2N4.

  7. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTY4OTA5MGFkaXF6a2N4.

  8. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNQ42. Transaction: MzEzODI0Njk5NmFkaXF6a2N4.

  9. 25 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzczMzQ1NmFkaXF6a2N4.

  10. 24 July 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X4CC0R0X. Transaction: MzEyNzczMzEwOGFkaXF6a2N4.

  11. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjM3NDU5NmFkaXF6a2N4.

  12. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JVDV. Transaction: MzExMzI4OTMwOGFkaXF6a2N4.

  13. 10 June 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X39Q752Q. Transaction: MzEwMTY1MTY4NGFkaXF6a2N4.

  14. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K7XJOR. Transaction: MzA4ODI2NzA1MGFkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFEWA. Transaction: MzA3NTYwMjcwOWFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H8V4. Transaction: MzA2OTc0MDAxMGFkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLH0G. Transaction: MzA1NDI0MDk3OWFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8TE1. Transaction: MzA0OTU0OTY4MGFkaXF6a2N4.

  19. 14 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XCR7VTA5. Transaction: MzAzNTYzOTA3OGFkaXF6a2N4.

  20. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBQDSQ70. Transaction: MzAyOTMyNTE1MGFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XSRZYKPM. Transaction: MzAxNzI2NDEzMWFkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Mr Amar Al Sahib on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSRZXKPL. Transaction: MzAxNzI2MzcyMWFkaXF6a2N4.

  23. 10 March 2010 Annual return made up to 8 March 2008 with full list of shareholders [View PDF]

    Action Date: 8 March 2008. Category: Annual return. Type: AR01. Barcode: A04L7HYL. Transaction: MzAxMTE0ODkzNWFkaXF6a2N4.

  24. 2 March 2010 Statement of capital following an allotment of shares on 13 April 2007 [View PDF]

    Action Date: 13 April 2007. Category: Capital. Type: SH01. Barcode: RVHBNHAS. Transaction: MzAxMDUyMzQ3OGFkaXF6a2N4.

  25. 2 March 2010 Termination of appointment of Zahra Cherag Zadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RVHBKHAP. Transaction: MzAxMDUyMzQzOGFkaXF6a2N4.

  26. 2 March 2010 Termination of appointment of Mouna Layhani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RVHBLHAQ. Transaction: MzAxMDUyMzQxMmFkaXF6a2N4.

  27. 2 March 2010 Appointment of Aston House Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: RVHBGHAL. Transaction: MzAxMDUyMzMyN2FkaXF6a2N4.

  28. 2 March 2010 Registered office address changed from 18 Forty Avenue Wembley Middx HA9 8JP on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: RVHBJHAO. Transaction: MzAxMDUyMzMwNmFkaXF6a2N4.

  29. 2 March 2010 Annual return made up to 8 March 2009 with full list of shareholders [View PDF]

    Action Date: 8 March 2009. Category: Annual return. Type: AR01. Barcode: RV9HYHA1. Transaction: MzAxMDUyMzIxNWFkaXF6a2N4.

  30. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVHBFHAK. Transaction: MzAxMDUyMzE2NmFkaXF6a2N4.

  31. 2 March 2010 Termination of appointment of Karim El-Dessouky as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RV9HOHAR. Transaction: MzAxMDUyMzAyNmFkaXF6a2N4.

  32. 2 March 2010 Termination of appointment of Karim El-Dessouky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RVHBIHAN. Transaction: MzAxMDUyMjk0M2FkaXF6a2N4.

  33. 2 March 2010 Director's details changed for Mr Amar Al Sahib on 7 March 2008 [View PDF]

    Action Date: 7 March 2008. Category: Officers. Type: CH01. Barcode: PLJKJHO1. Transaction: MzAxMDUyMjY3N2FkaXF6a2N4.

  34. 27 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDMxMTQwNGFkaXF6a2N4.

  35. 26 February 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RVHBOHAT. Transaction: MzAwOTM5NjcxN2FkaXF6a2N4.

  36. 22 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNDczNTE4NWFkaXF6a2N4.

  37. 19 September 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjA0MTU5NDU4MWFkaXF6a2N4.

  38. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTgwOTY5NWFkaXF6a2N4.

  39. 20 February 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AWMOO7IT. Transaction: MjAyNjMxMTkwNGFkaXF6a2N4.

  40. 14 July 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDESW1ER. Transaction: MjAwODk1NDUyNmFkaXF6a2N4.

  41. 14 July 2008 Director's change of particulars / amar al sihab / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDETJ1EF. Transaction: MjAwODk1NDQyOGFkaXF6a2N4.

  42. 3 July 2008 Registered office changed on 03/07/2008 from, 24 salcombe gardens, london, NW7 2NT [View PDF]

    Category: Address. Type: 287. Barcode: AGZPC12T. Transaction: MjAwODM2NTQ5NWFkaXF6a2N4.

  43. 3 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGZPD12U. Transaction: MjAwODM2NTQ0N2FkaXF6a2N4.

  44. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNDgxMWFkaXF6a2N4.

  45. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3NDY3OWFkaXF6a2N4.

  46. 11 July 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEwMDAzNmFkaXF6a2N4.

  47. 23 April 2007 Registered office changed on 23/04/07 from: 334 bedfont lane, bedfont, middlesex TW14 9SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI3OTYzMWFkaXF6a2N4.

  48. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc4Mzk0M2FkaXF6a2N4.

  49. 8 March 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM0ODY4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.105.241 Mon, 23 Oct 2017 11:36:53 +0100