7 Saltoun Road Management Limited

Company Registration Number: 06004914

Company registered in England and Wales

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7 Saltoun Road Management Limited is a Private Company Limited by Shares first registered on 21 November 2006.

Registered Address

7 SALTOUN ROAD
LONDON
SW2 1EN

There are 15 companies currently registered at this postcode, including this one.

All companies at SW2 1EN

Registration Data

Company Number

06004914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • STEINMILLER, Erika

    Secretary

    Appointed on 21 November 2006

     

    Flat A
    7 Saltoun Road
    London
    SW2 1EN

  • BRADY, Steven

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Test Analyst

    Month of birth: December 1980

    7 Saltoun Road
    London
    SW2 1EN

  • CHOW, Nigel

    Director

    Appointed on 26 October 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1974

    7 Saltoun Road
    London
    SW2 1EN

  • VOULGARIS, Dimitri

    Director

    Appointed on 21 November 2006

     

    Nationality: Greek

    Occupation: Naval Architect

    Month of birth: April 1971

    7a Saltoun Road
    London
    SW2 1EN

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 21 November 2006

    Resigned on 21 November 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LOWERY, Caroline

    Director

    Appointed on 21 November 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Retail

    Month of birth: September 1973

    Flat B 7 Saltoun Road
    Brixton
    London
    SW2 1EN

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 21 November 2006

    Resigned on 21 November 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YUFE. Transaction: MzE2MzU2MzM3NmFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C6CL3C. Transaction: MzE1Mzk0Njg1N2FkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AGNU. Transaction: MzEzNzQ4ODMwM2FkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4HM6JMZ. Transaction: MzEzMjcwMDMzMGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV6Q7L. Transaction: MzExMzYwMTA1M2FkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7GONM. Transaction: MzEwNjMwNjAyN2FkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MC01TK. Transaction: MzA4OTgyODM1NmFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN3900. Transaction: MzA4MzIxNjI1OWFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7FG4I. Transaction: MzA2OTcxOTYxN2FkaXF6a2N4.

  10. 5 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: X1EOBXRM. Transaction: MzA2MTkzMzk4NGFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X12A7KLD. Transaction: MzA1MjEyNTAxMGFkaXF6a2N4.

  12. 2 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XX9R3Y1W. Transaction: MzA0NDc0NDQ0OWFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XX8BCS3K. Transaction: MzAzMzE4MjMxMmFkaXF6a2N4.

  14. 2 March 2011 Director's details changed for Nigel Chow on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH01. Barcode: XX8BAS3I. Transaction: MzAzMzE4MjMwMWFkaXF6a2N4.

  15. 2 March 2011 Appointment of Mr Steven Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX8BBS3J. Transaction: MzAzMzE4MjMwMmFkaXF6a2N4.

  16. 26 October 2010 Termination of appointment of Caroline Lowery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRRGGOKJ. Transaction: MzAyNTkxNjM1OWFkaXF6a2N4.

  17. 8 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUOAHMD5. Transaction: MzAyMDk3MzM2OGFkaXF6a2N4.

  18. 30 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8GE3FDU. Transaction: MzAwMzkxMjMwM2FkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Dimitri Voulgaris on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8GE2FDT. Transaction: MzAwMzkxMTY4OWFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Caroline Lowery on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8GE1FDS. Transaction: MzAwMzkxMTY4OGFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Nigel Chow on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8GE0FDR. Transaction: MzAwMzkxMTY4N2FkaXF6a2N4.

  22. 28 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: AVI20DLN. Transaction: MjA0MjI5ODg1MWFkaXF6a2N4.

  23. 15 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6YI5MM. Transaction: MjAyMDIzMzg5NmFkaXF6a2N4.

  24. 7 November 2008 Director appointed nigel chow [View PDF]

    Category: Officers. Type: 288a. Barcode: ALB7K4LM. Transaction: MjAxNzUyNDQ1OGFkaXF6a2N4.

  25. 1 November 2008 Ad 20/10/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARCEO4EX. Transaction: MjAxNzA0ODQwN2FkaXF6a2N4.

  26. 16 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZKD140B. Transaction: MjAxNTY4NjUxNmFkaXF6a2N4.

  27. 18 December 2007 Ad 12/01/07--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI4NzQ1OWFkaXF6a2N4.

  28. 18 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTcyMTUwNWFkaXF6a2N4.

  29. 27 June 2007 Registered office changed on 27/06/07 from: 11A station parade balham high road london SW12 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY3NTA0MGFkaXF6a2N4.

  30. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MDQyMGFkaXF6a2N4.

  31. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MDU3OWFkaXF6a2N4.

  32. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MDQxOWFkaXF6a2N4.

  33. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MDU3OGFkaXF6a2N4.

  34. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MDgyMmFkaXF6a2N4.

  35. 21 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY5NDA0MGFkaXF6a2N4.

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