155 Saltram Crescent Ra Ltd

Company Registration Number: 07533476

Company registered in England and Wales

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155 Saltram Crescent Ra Ltd is a Private Company Limited by Shares first registered on 17 February 2011. Its current registered address is in London.

Registered Address

155 SALTRAM CRESCENT
LONDON
ENGLAND
W9 3JT

There are 16 companies currently registered at this postcode, including this one.

All companies at W9 3JT

Registration Data

Company Number

07533476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2011

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

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £3£3£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £3£3£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £3£3£0£0

Previous Names

No previous names

Company Officers

  • FEDERIGHI, Sandra

    Director

    Appointed on 21 May 2014

     

    Nationality: Italian

    Occupation: Financial Director

    Month of birth: January 1976

    Flat 2 155
    Saltram Crescent
    London
    W9 3JT
    England

  • PINSARD, Adrien

    Director

    Appointed on 21 May 2014

     

    Nationality: French

    Occupation: Investment Director

    Month of birth: August 1982

    Flat 3 155
    Saltram Crescent
    London
    W9 3JT
    England

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 April 2015

    Resigned on 5 August 2016

    349
    Royal College Street
    London
    NW1 9QS
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 17 February 2011

    Resigned on 17 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • FERRARI, Francis John

    Director

    Appointed on 17 February 2011

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1956

    4
    Windsor Drive
    Dartford
    Kent
    DA1 3HN
    United Kingdom

  • RAHME, Michael

    Director

    Appointed on 21 May 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Bank Manager

    Month of birth: November 1979

    Flat 1 155
    Saltram Crescent
    London
    W9 3JT
    England

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 April 2015

    Resigned on 5 August 2016

    349
    Royal College Street
    London
    NW1 9QS
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 August 2016 Registered office address changed from 349 Royal College Street London NW1 9QS to 155 Saltram Crescent London W9 3JT on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1MXNU. Transaction: MzE1NDc3ODczOGFkaXF6a2N4.

  2. 9 August 2016 Termination of appointment of Michael Rahme as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X5D1MUIZ. Transaction: MzE1NDc3Nzg3M2FkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Ringley Limited as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM02. Barcode: X5D1MC6A. Transaction: MzE1NDc3MTk5MmFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Ringley Shadow Directors Limited as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5D1MCIR. Transaction: MzE1NDc3MjA5MWFkaXF6a2N4.

  5. 17 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKW2Y. Transaction: MzE0MjEwMDQwNGFkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0SI6W. Transaction: MzEzNjA3NTcyNmFkaXF6a2N4.

  7. 8 July 2015 Registered office address changed from 155 Saltram Crescent Maida Vale London W9 3JT to 349 Royal College Street London NW1 9QS on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: A4AVKV82. Transaction: MzEyNjU5OTA2M2FkaXF6a2N4.

  8. 19 June 2015 Appointment of Ringley Shadow Directors Limited as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP02. Barcode: A49GF0LF. Transaction: MzEyNTIzOTMwMmFkaXF6a2N4.

  9. 16 June 2015 Appointment of Ringley Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP04. Barcode: A48GJW9K. Transaction: MzEyNTIzMDQ1NGFkaXF6a2N4.

  10. 28 May 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X48CN8YZ. Transaction: MzEyNDA3OTMxMWFkaXF6a2N4.

  11. 6 February 2015 Registered office address changed from C/O Bw Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE England to 155 Saltram Crescent Maida Vale London W9 3JT on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OAM1V. Transaction: MzExNjgxMTkzMWFkaXF6a2N4.

  12. 30 November 2014 Micro company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRZ74I. Transaction: MzExMjQ0ODc0NGFkaXF6a2N4.

  13. 9 July 2014 Registered office address changed from Flat 2 155 Saltram Crescent London W9 3JT England on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQZF5E. Transaction: MzEwMzQ2NDg2NmFkaXF6a2N4.

  14. 21 May 2014 Termination of appointment of Francis Ferrari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CX8GA. Transaction: MzEwMDQ0MTgxM2FkaXF6a2N4.

  15. 21 May 2014 Registered office address changed from Devon House 174 Kingston Road Ewell Surrey KT19 0SD on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CX7VT. Transaction: MzEwMDQ0MTY1MmFkaXF6a2N4.

  16. 21 May 2014 Appointment of Mr Adrien Pinsard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CX7IR. Transaction: MzEwMDQ0MTU2M2FkaXF6a2N4.

  17. 21 May 2014 Appointment of Mr Michael Rahme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CX6MO. Transaction: MzEwMDQ0MTMzNWFkaXF6a2N4.

  18. 21 May 2014 Appointment of Miss Sandra Federighi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CX1UG. Transaction: MzEwMDQ0MDEyOGFkaXF6a2N4.

  19. 25 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32FPZXV. Transaction: MzA5NTE2NjQ3MWFkaXF6a2N4.

  20. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1O1ZS. Transaction: MzA4OTYwMzI1N2FkaXF6a2N4.

  21. 14 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X2459YCJ. Transaction: MzA3NDQ5ODk1NmFkaXF6a2N4.

  22. 8 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L9IMQ8. Transaction: MzA2NzE5OTkzNWFkaXF6a2N4.

  23. 31 May 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1A3K194. Transaction: MzA1ODQ5NTM4NWFkaXF6a2N4.

  24. 14 March 2011 Appointment of Francis John Ferrari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0UN2SFN. Transaction: MzAzMzc3NjM0N2FkaXF6a2N4.

  25. 14 March 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ULISF1. Transaction: MzAzMzc3NjI1MmFkaXF6a2N4.

  26. 17 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSIKPRQX. Transaction: MzAzMjQxMzUyOGFkaXF6a2N4.

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