73 Saltoun Road (Freehold) Limited

Company Registration Number: 07510864

Company registered in England and Wales

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73 Saltoun Road (Freehold) Limited is a Private Company Limited by Shares first registered on 31 January 2011. Its current registered address is in London.

Registered Address

73A SALTOUN ROAD
BRIXTON
LONDON
SW2 1EW

There are 7 companies currently registered at this postcode, including this one.

All companies at SW2 1EW

Registration Data

Company Number

07510864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLBERRY, Edward

    Director

    Appointed on 12 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1988

    73b
    Saltoun Road
    London
    SW2 1EW
    Uk

  • ROBINSON, Rachel Jackaman

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    73a
    Saltoun Road
    London
    SW2 1EW

  • MULLINS, Stuart

    Secretary

    Appointed on 31 January 2011

    Resigned on 4 August 2011

    9
    Chalfont Court
    Lower Earley
    Reading
    Berkshire
    RG6 5SY
    United Kingdom

  • FREIBERG, Ross

    Director

    Appointed on 4 August 2011

    Resigned on 12 January 2013

    Nationality: Australian

    Occupation: Builder

    Month of birth: December 1977

    73b
    Saltourn Road
    London
    SW2 1EW
    United Kingdom

  • GARDINER, Adam John Glenn

    Director

    Appointed on 29 June 2012

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: August 1984

    73a
    Saltoun Road
    Brixton
    London
    SW2 1EW
    England

  • KATZ, Judith Marian

    Director

    Appointed on 4 August 2011

    Resigned on 29 June 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1978

    Greys Green Farm
    Rotherfield Greys
    Henley On Thames
    Oxon
    RG9 4QG
    United Kingdom

  • MULLINS, Stuart

    Director

    Appointed on 31 January 2011

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    9
    Chalfont Court
    Lower Earley
    Reading
    Berkshire
    RG6 5SY
    United Kingdom

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

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Latest Filings

  1. 1 March 2017 Termination of appointment of Adam John Glenn Gardiner as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: A60U71PK. Transaction: MzE3MDA3OTE1MGFkaXF6a2N4.

  2. 1 March 2017 Appointment of Rachel Jackaman Robinson as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: A60U71PS. Transaction: MzE3MDA3OTE1MWFkaXF6a2N4.

  3. 21 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5L24YDU. Transaction: MzE2NTAyMDI2MmFkaXF6a2N4.

  4. 15 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HMNQV7. Transaction: MzE1OTc2MjkxNWFkaXF6a2N4.

  5. 15 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HMNKXD. Transaction: MzE1OTc2MTc1OWFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJWKX. Transaction: MzE0MTA0MzU0MWFkaXF6a2N4.

  7. 11 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTT7YI. Transaction: MzEzMjc5ODAzOWFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCYQH. Transaction: MzExNjg0MDAzM2FkaXF6a2N4.

  9. 6 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY3E1K. Transaction: MzEwODg1NDA0MWFkaXF6a2N4.

  10. 2 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPMUG. Transaction: MzA5Mzc1NjA3MWFkaXF6a2N4.

  11. 11 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQJVVU. Transaction: MzA4Njc5NTg0NWFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21K55DV. Transaction: MzA3MjMyMDIyOWFkaXF6a2N4.

  13. 17 January 2013 Termination of appointment of Ross Freiberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20709CI. Transaction: MzA3MTI4MzYwOGFkaXF6a2N4.

  14. 17 January 2013 Appointment of Edward Allberry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20708YO. Transaction: MzA3MTI4MzM4NGFkaXF6a2N4.

  15. 31 December 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1O78NFS. Transaction: MzA3MDIwOTkzMWFkaXF6a2N4.

  16. 31 December 2012 Registered office address changed from 9 Chalfont Court Lower Earley Reading Berkshire RG6 5SY on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O78NG0. Transaction: MzA3MDIwOTg4MWFkaXF6a2N4.

  17. 23 October 2012 Termination of appointment of Judith Katz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JX98AR. Transaction: MzA2NjI5NDk2OWFkaXF6a2N4.

  18. 23 October 2012 Appointment of Adam John Glenn Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JX98AZ. Transaction: MzA2NjI5NDcyOWFkaXF6a2N4.

  19. 29 May 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: A19Q8Q7N. Transaction: MzA1ODMxMDE0M2FkaXF6a2N4.

  20. 11 August 2011 Appointment of Judith Marian Katz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALP59WJD. Transaction: MzA0MTk3MjQxOGFkaXF6a2N4.

  21. 11 August 2011 Appointment of Ross Freiberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALP58WJC. Transaction: MzA0MTk3MjIzMmFkaXF6a2N4.

  22. 11 August 2011 Termination of appointment of Stuart Mullins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALP5AWJE. Transaction: MzA0MTk3MjE3MGFkaXF6a2N4.

  23. 11 August 2011 Termination of appointment of Stuart Mullins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALP5CWJG. Transaction: MzA0MTk3MjEyNGFkaXF6a2N4.

  24. 11 August 2011 Statement of capital following an allotment of shares on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Capital. Type: SH01. Barcode: ALP57WJB. Transaction: MzA0MTk3MjA3OWFkaXF6a2N4.

  25. 31 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LCE16R9I. Transaction: MzAzMTM2NDM0OGFkaXF6a2N4.

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