26/28 Salford Road Management Limited

Company Registration Number: 07545622

Company registered in England and Wales

Approximate Location Map
Streetview
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.
26/28 Salford Road Management Limited is a Private Company Limited by Shares first registered on 28 February 2011. Its current registered address is in London.

Registered Address

26/28 SALFORD ROAD
LONDON
SW2 4BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07545622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 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

  • FRANKLIN, Hugh Dominic

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1977

    Flat 26b
    26-28 Salford Road
    London
    London
    SW2 4BQ
    Uk

  • MORRIS, Alex

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Account Executive

    Month of birth: November 1992

    26/28
    Salford Road
    London
    SW2 4BQ

  • PINSENT, Alex

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1991

    26/28
    Salford Road
    London
    SW2 4BQ

  • HEPBURN, Matt

    Director

    Appointed on 2 November 2014

    Resigned on 25 November 2016

    Nationality: British

    Occupation: N/A

    Month of birth: June 1967

    26/28
    Salford Road
    London
    SW2 4BQ

  • SEOANE LOPEZ, Ana Belen

    Director

    Appointed on 12 May 2011

    Resigned on 5 July 2016

    Nationality: Spanish

    Occupation: Legal Counsel

    Month of birth: April 1975

    19
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    United Kingdom

  • TOMKOW, Marek

    Director

    Appointed on 24 October 2011

    Resigned on 1 June 2014

    Nationality: Polish

    Occupation: Self-Employed

    Month of birth: July 1973

    28
    Salford Road
    London
    SW2 4BQ
    England

  • WILLIS, Sheila Mary

    Director

    Appointed on 28 February 2011

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    19
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOJFB4. Transaction: MzE2MjkwNjI5OWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJB5EG. Transaction: MzE2Mjc2MDUxMmFkaXF6a2N4.

  3. 25 November 2016 Termination of appointment of Matt Hepburn as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KJATQI. Transaction: MzE2Mjc1Njg2OGFkaXF6a2N4.

  4. 25 October 2016 Appointment of Ms Alex Morris as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5ICOZY8. Transaction: MzE2MDQ0MTY2OGFkaXF6a2N4.

  5. 25 October 2016 Appointment of Mr Alex Pinsent as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5ICOYTM. Transaction: MzE2MDQ0MTMyM2FkaXF6a2N4.

  6. 5 July 2016 Termination of appointment of Ana Belen Seoane Lopez as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5AKNN2Z. Transaction: MzE1MjMwMzYzN2FkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZH854. Transaction: MzE0MzMwNzI5NGFkaXF6a2N4.

  8. 13 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4M6QGQZ. Transaction: MzEzNzQ1OTQ3MGFkaXF6a2N4.

  9. 22 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45W11NM. Transaction: MzEyMTcwMzkzMWFkaXF6a2N4.

  10. 2 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JTQ7AG. Transaction: MzExMDU4NDkzN2FkaXF6a2N4.

  11. 2 November 2014 Appointment of Mr Matt Hepburn as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: AP01. Barcode: X3JTQ6ZU. Transaction: MzExMDU4NDY3OWFkaXF6a2N4.

  12. 23 June 2014 Termination of appointment of Marek Tomkow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANV834. Transaction: MzEwMjQxNjkzOGFkaXF6a2N4.

  13. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VESCR. Transaction: MzA5NTU2MDk0MWFkaXF6a2N4.

  14. 3 March 2014 Director's details changed for Hugh Dominic Franklin on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X32VESCJ. Transaction: MzA5NTU2MDkzNGFkaXF6a2N4.

  15. 4 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: X2KGMILU. Transaction: MzA4ODE1MDE2OWFkaXF6a2N4.

  16. 19 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24FIAPT. Transaction: MzA3NDY0MzIwM2FkaXF6a2N4.

  17. 11 December 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1NK2R21. Transaction: MzA2OTIxMjk2NGFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X155HNSZ. Transaction: MzA1NDQ5OTk0M2FkaXF6a2N4.

  19. 21 March 2012 Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155HPDM. Transaction: MzA1NDUwMDIzNmFkaXF6a2N4.

  20. 21 March 2012 Appointment of Mr Marek Tomkow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HNSR. Transaction: MzA1NDQ5OTc2MGFkaXF6a2N4.

  21. 24 October 2011 Appointment of Hugh Dominic Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEOAYJ0. Transaction: MzA0NTk1MDMxNWFkaXF6a2N4.

  22. 24 October 2011 Appointment of Ana Belen Seoane Lopez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEOBYJ1. Transaction: MzA0NTk1MDAwNmFkaXF6a2N4.

  23. 21 October 2011 Termination of appointment of Sheila Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXEO9YJZ. Transaction: MzA0NTg3OTg0OWFkaXF6a2N4.

  24. 28 February 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XVYWBS1Q. Transaction: MzAzMjk5ODcxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Sat, 21 Oct 2017 00:47:05 +0100