145 Saltram Crescent Limited

Company Registration Number: 06390393

Company registered in England and Wales

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145 Saltram Crescent Limited is a Private Company Limited by Guarantee first registered on 4 October 2007.

Registered Address

145 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

06390393

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2007

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 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PREUSS, Sibylle

    Secretary

    Appointed on 22 October 2007

     

    145 Saltram Crescent
    1st Floor Flat
    London
    W9 3JT

  • PREUSS, Sibylle

    Director

    Appointed on 22 October 2007

     

    Nationality: German

    Occupation: Project Manager

    Month of birth: March 1967

    145 Saltram Crescent
    1st Floor Flat
    London
    W9 3JT

  • VAN ZYL, Martin

    Director

    Appointed on 22 October 2007

     

    Nationality: South African

    Occupation: Medical Doctor

    Month of birth: March 1973

    Flat 3
    145 Saltram Crescent
    London
    W9 3JT

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 October 2007

    Resigned on 22 October 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BLICK, Lucy

    Director

    Appointed on 22 October 2007

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: August 1975

    Garden Flat
    145 Saltram Crescent
    London
    W9 3JT

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 4 October 2007

    Resigned on 22 October 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 4 October 2007

    Resigned on 22 October 2007

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMPIB. Transaction: MzE1ODQ5NzE1M2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59C5LBL. Transaction: MzE1MTAwNTE3OGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 15 September 2015 no member list [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4K82DJN. Transaction: MzEzNTE5OTAzNGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALD79E. Transaction: MzEyNjA3NzY3OGFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 15 September 2014 no member list [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPT68X. Transaction: MzEwNzcyOTk2NmFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36UER2I. Transaction: MzA5OTEwMjA0NmFkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 15 September 2013 no member list [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06V8H. Transaction: MzA4NTEzMTQ3NGFkaXF6a2N4.

  8. 23 June 2013 Termination of appointment of Lucy Blick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B45GLS. Transaction: MzA4MDI3NzkwMGFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AWITIW. Transaction: MzA4MDEzNzk0OGFkaXF6a2N4.

  10. 13 November 2012 Annual return made up to 15 September 2012 no member list [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1LJS5EJ. Transaction: MzA2NzM3NzQ0OGFkaXF6a2N4.

  11. 21 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: A1BFLAJU. Transaction: MzA1OTUyODIxNWFkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 15 September 2011 no member list [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XREUXXKA. Transaction: MzA0Mzg4MDUzNWFkaXF6a2N4.

  13. 16 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFLXLU3P. Transaction: MzAzNzIzOTY5N2FkaXF6a2N4.

  14. 29 October 2010 Annual return made up to 4 October 2010 no member list [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XSYJ6ONN. Transaction: MzAyNjEwMzI4OGFkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AY15JO1M. Transaction: MzAyNDg1MjIxN2FkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 4 October 2009 no member list [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XQ7OKEBR. Transaction: MzAwMTMxMTY2NmFkaXF6a2N4.

  17. 22 October 2009 Director's details changed for Sibylle Preuss on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7OIEBP. Transaction: MzAwMTMxMTU0OWFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Lucy Blick on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7OHEBO. Transaction: MzAwMTMxMTU0OGFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Martin Van Zyl on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ7OJEBQ. Transaction: MzAwMTMxMTU1MGFkaXF6a2N4.

  20. 21 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PAV9ABQE. Transaction: MjAzNzU0NTMxMWFkaXF6a2N4.

  21. 6 November 2008 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PW24LC. Transaction: MjAxNzQzNjM5MmFkaXF6a2N4.

  22. 26 October 2007 Registered office changed on 26/10/07 from: beaumont house 47 mount pleasant london WC1X 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzY0NjgyMWFkaXF6a2N4.

  23. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY0NTUxOGFkaXF6a2N4.

  24. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY0ODIzMGFkaXF6a2N4.

  25. 26 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzY0NzE0NGFkaXF6a2N4.

  26. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY0ODEyOGFkaXF6a2N4.

  27. 26 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY0ODEwNWFkaXF6a2N4.

  28. 4 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIxNjAwMGFkaXF6a2N4.

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