56 Salford Road Limited

Company Registration Number: 07380514

Company registered in England and Wales

Approximate Location Map
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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.
56 Salford Road Limited is a Private Company Limited by Guarantee first registered on 17 September 2010. Its current registered address is in London.

Registered Address

18 RIVERVIEW ROAD
LONDON
W4 3QH

There are 10 companies currently registered at this postcode, including this one.

All companies at W4 3QH

Registration Data

Company Number

07380514

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2010

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

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,100£950£1,600£900£1,375£615
of which Cash £0£0£0£0£0£0
Total Assets £1,100£950£1,600£900£1,375£615
Current Liabilities £1,200£1,050£1,700£31,086£31,561£30,801
Net Current Assets £-100£-100£-100£-30,186£-30,186£-30,186
Total Net Worth £0£0£0£-174£-174£-174

Previous Names

No previous names

Company Officers

  • LESLIE, Kathryn

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1982

    Flat 2
    56 Salford Road
    London
    SW2 4BG
    United Kingdom

  • MCDONALD, Jason

    Director

    Appointed on 17 September 2010

     

    Nationality: British

    Occupation: Senior Animator

    Month of birth: November 1967

    18
    Riverview Road
    Chiswick
    London
    W4 3QH
    England

  • NYSTROM, Sanna Charlotte

    Director

    Appointed on 1 October 2014

     

    Nationality: Swedish

    Occupation: Clerical Assistant

    Month of birth: June 1975

    18
    Riverview Road
    London
    W4 3QH

  • PENFOLD, Lawrence

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1982

    Flat 3
    56 Salford Road
    London
    SW2 4BG
    England

  • MCGUIRE, James Carver

    Director

    Appointed on 17 September 2010

    Resigned on 1 October 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1974

    Flat 3
    56 Salford Road
    Streatham Hill
    London
    SW2 4BG
    United Kingdom

  • THOMPSON, Mark Jonathan, Dr

    Director

    Appointed on 17 September 2010

    Resigned on 1 June 2011

    Nationality: Irish

    Occupation: None

    Month of birth: April 1974

    Flat 2
    56 Salford Road
    London
    SW2 4BG
    United Kingdom

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

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.

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Latest Filings

  1. 28 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IJRQ3. Transaction: MzE3OTE3MzY5M2FkaXF6a2N4.

  2. 31 May 2017 Director's details changed for Mr Lawrence Penfold on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: X67M34D6. Transaction: MzE3NzA4Mjc3NmFkaXF6a2N4.

  3. 31 May 2017 Director's details changed for Mr Lawrence Penfold on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: X67M2ZHM. Transaction: MzE3NzA4MjY1NGFkaXF6a2N4.

  4. 31 May 2017 Director's details changed for Mr Lawrence Penfold on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: X67M2OXK. Transaction: MzE3NzA4MjQ2N2FkaXF6a2N4.

  5. 31 May 2017 Director's details changed for Mr Lawrence Penfold on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: X67M2CU3. Transaction: MzE3NzA4MjI0MGFkaXF6a2N4.

  6. 31 May 2017 Director's details changed for Mr Jason Mcdonald on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: CH01. Barcode: X67M1JY2. Transaction: MzE3NzA4MTY0MGFkaXF6a2N4.

  7. 30 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLW9RU. Transaction: MzE1ODYzODA5NWFkaXF6a2N4.

  8. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MG1CJ. Transaction: MzE1MTE5MDY0NGFkaXF6a2N4.

  9. 17 October 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4I70CPM. Transaction: MzEzMzI2MDA2MmFkaXF6a2N4.

  10. 17 October 2015 Appointment of Miss Sanna Charlotte Nystrom as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4I700EO. Transaction: MzEzMzI1NzQ3N2FkaXF6a2N4.

  11. 17 October 2015 Appointment of Mr Lawrence Penfold as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X4I6ZZM8. Transaction: MzEzMzI1NzI4NGFkaXF6a2N4.

  12. 17 October 2015 Termination of appointment of James Carver Mcguire as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X4I6ZZBM. Transaction: MzEzMzI1NzIxMWFkaXF6a2N4.

  13. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB23W3. Transaction: MzEyNTg4NTczNGFkaXF6a2N4.

  14. 18 September 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPU0U1. Transaction: MzEwNzc0MDcxOGFkaXF6a2N4.

  15. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANUXS8. Transaction: MzEwMjQxNTExMWFkaXF6a2N4.

  16. 12 October 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5P0O. Transaction: MzA4Njg2NDI3OWFkaXF6a2N4.

  17. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEKVS. Transaction: MzA4MTAyODI2NGFkaXF6a2N4.

  18. 19 November 2012 Appointment of Miss Kathryn Leslie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LU5ZEZ. Transaction: MzA2NzY1ODM1NGFkaXF6a2N4.

  19. 10 November 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC5IG3. Transaction: MzA2NzI3MjYxOWFkaXF6a2N4.

  20. 28 August 2012 Registered office address changed from 56 Salford Road London SW2 4BG United Kingdom on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8T9GA. Transaction: MzA2MzA1OTM1NWFkaXF6a2N4.

  21. 20 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1FFJC9M. Transaction: MzA2MjYzNzQ0NWFkaXF6a2N4.

  22. 7 November 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X9EKNZ1R. Transaction: MzA0NjcwNTY3NmFkaXF6a2N4.

  23. 7 November 2011 Termination of appointment of Mark Jonathan Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9EKMZ1Q. Transaction: MzA0NjcwNTUwN2FkaXF6a2N4.

  24. 17 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBT0ANHF. Transaction: MzAyMzUxMTIyMGFkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:54:55 +0100