46 Saltram Crescent Freehold Limited

Company Registration Number: 06844518

Company registered in England and Wales

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46 Saltram Crescent Freehold Limited is a Private Company Limited by Shares first registered on 12 March 2009. Its current registered address is in London.

Registered Address

FLAT A
46 SALTRAM CRESCENT
LONDON
W9 3HR

There are 24 companies currently registered at this postcode, including this one.

All companies at W9 3HR

Registration Data

Company Number

06844518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2009

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

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HOOPER, Gillian Susan

    Secretary

    Appointed on 21 November 2011

     

    Flat A
    46 Saltram Crescent
    London
    W9 3HR

  • WEBSTER, Samantha

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Flat A
    46 Saltram Crescent
    London
    W9 3HR

  • COOK, Rachel Louise

    Secretary

    Appointed on 12 March 2009

    Resigned on 8 November 2010

    46b
    Saltram Crescent
    London
    W9 3HR

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 12 March 2009

    Resigned on 12 March 2009

    788-790 Finchley Road
    London
    NW11 7TJ

  • WEBSTER, Samantha

    Secretary

    Appointed on 12 November 2010

    Resigned on 1 November 2011

    Flat A
    46 Saltram Crescent
    London
    W9 3HR

  • KAHAN, Barbara Z

    Director

    Appointed on 12 March 2009

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    23 Greenacres
    Hendon Lane
    London
    N3 3SF

  • SCHILLER, Luke Sebastian

    Director

    Appointed on 12 March 2009

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Producer

    Month of birth: February 1963

    46a Saltram Crescent
    London
    W9 3HR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63SOXDC. Transaction: MzE3MzAwOTcxOWFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q1KCA. Transaction: MzE3MjkyOTEyNGFkaXF6a2N4.

  3. 12 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XYAXRM. Transaction: MzE2NjU3NDM1MmFkaXF6a2N4.

  4. 12 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52MWLEX. Transaction: MzE0Mzk0MzU3MWFkaXF6a2N4.

  5. 19 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YXFZSA. Transaction: MzE0MDAxODc3MGFkaXF6a2N4.

  6. 15 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X437HXRC. Transaction: MzExOTE5NTA2MWFkaXF6a2N4.

  7. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NZBU. Transaction: MzExMjkwNzY0MGFkaXF6a2N4.

  8. 30 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34QZGKO. Transaction: MzA5NzI1NTgyOGFkaXF6a2N4.

  9. 15 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7AQSY. Transaction: MzA5MDc0NjI0MmFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26VMGRK. Transaction: MzA3Njc1MzI1OGFkaXF6a2N4.

  11. 7 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9V2OP. Transaction: MzA2OTAzMDc3MWFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KNHKG. Transaction: MzA1Mzk1NTk2NGFkaXF6a2N4.

  13. 12 March 2012 Director's details changed for Ms Samantha Samantha Webster on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14KNHK8. Transaction: MzA1Mzk1NTc2N2FkaXF6a2N4.

  14. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2R5LS. Transaction: MzA0ODkwOTIzNGFkaXF6a2N4.

  15. 6 December 2011 Appointment of Ms Samantha Samantha Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJRYLZUJ. Transaction: MzA0ODUxNzk1OWFkaXF6a2N4.

  16. 22 November 2011 Appointment of Miss Gillian Susan Hooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEI10ZG9. Transaction: MzA0NzU3MTUyM2FkaXF6a2N4.

  17. 1 November 2011 Termination of appointment of Samantha Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7AMYYVR. Transaction: MzA0NjQwMDUyOWFkaXF6a2N4.

  18. 1 November 2011 Termination of appointment of Luke Schiller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7AM2YVV. Transaction: MzA0NjQwMDM5N2FkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X8GHYT0T. Transaction: MzAzNDk3NjIwN2FkaXF6a2N4.

  20. 2 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X45I2PL0. Transaction: MzAyODA4NTE5MmFkaXF6a2N4.

  21. 12 November 2010 Appointment of Ms Samantha Webster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXZXDP1T. Transaction: MzAyNjkxMzcxOGFkaXF6a2N4.

  22. 8 November 2010 Termination of appointment of Rachel Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVVJLOXC. Transaction: MzAyNjU4OTI2MWFkaXF6a2N4.

  23. 6 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XCIENIX7. Transaction: MzAxMjg3MjMyM2FkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Luke Sebastian Schiller on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XCIEMIX6. Transaction: MzAxMjg2ODIyNWFkaXF6a2N4.

  25. 23 April 2009 Appointment terminate, secretary logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GWE97H. Transaction: MjAzMTI3OTQxNGFkaXF6a2N4.

  26. 23 April 2009 Secretary appointed rachel louise cook [View PDF]

    Category: Officers. Type: 288a. Barcode: A1GWF97I. Transaction: MjAzMTI3OTM3MWFkaXF6a2N4.

  27. 23 April 2009 Appointment terminate, director logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GWG97J. Transaction: MjAzMTI3OTM0NGFkaXF6a2N4.

  28. 23 April 2009 Director appointed luke schiller [View PDF]

    Category: Officers. Type: 288a. Barcode: A1GWH97K. Transaction: MjAzMTI3OTI3M2FkaXF6a2N4.

  29. 23 March 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH14L8AZ. Transaction: MjAyODc2NjMyMWFkaXF6a2N4.

  30. 23 March 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AH14D8AR. Transaction: MjAyODc2NjI0MmFkaXF6a2N4.

  31. 12 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AM6OT81S. Transaction: MjAyNzk4MDAwMmFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:48:15 +0100