20 Saltoun Road Management Company Limited

Company Registration Number: 07724143

Company registered in England and Wales

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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.
20 Saltoun Road Management Company Limited is a Private Company Limited by Shares first registered on 1 August 2011. Its current registered address is in North Chingford, London.

Registered Address

STATION ROAD
147 STATION ROAD
NORTH CHINGFORD
LONDON
E4 6AG

There are 654 companies currently registered at this postcode, including this one.

All companies at E4 6AG

Registration Data

Company Number

07724143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 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

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DICKIE, Grant

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1975

    20
    Saltoun Road
    London
    SW2 1EP
    United Kingdom

  • JOSEPH, Merle

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    The Metropolis Building
    83 Atlantic Road
    London
    SW9 8PN
    United Kingdom

  • WALBACH, Andrew

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    STATION ROAD
    147
    Station Road
    North Chingford
    London
    E4 6AG

  • BLAKLEY, Wendy Ann

    Director

    Appointed on 1 August 2011

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1960

    67
    High Street
    Chobham
    Woking
    Surrey
    GU24 8AF
    United Kingdom

  • WALBACH, Eileen Ann

    Director

    Appointed on 31 August 2014

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    19
    Cardinals Walk
    Hampton
    Middlesex
    TW12 2TR
    England

  • WALBACH, Richard Joseph

    Director

    Appointed on 30 August 2013

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    111
    Cannon Street
    London
    EC4N 5AR
    England

  • WALLACE, Eamonn William

    Director

    Appointed on 1 August 2011

    Resigned on 30 August 2013

    Nationality: Brtitish

    Occupation: Network Engineer

    Month of birth: May 1967

    25
    Church Street
    Quainton
    Aylesbury
    Buckinghamshire
    HP22 4AW
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 11 November 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JISNHL. Transaction: MzE2MTc1Nzk1MGFkaXF6a2N4.

  2. 10 October 2016 Appointment of Mr Andrew Walbach as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HC0RLE. Transaction: MzE1OTM1NTg0MGFkaXF6a2N4.

  3. 10 October 2016 Termination of appointment of Eileen Ann Walbach as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HC0QIZ. Transaction: MzE1OTM1NTQ1NGFkaXF6a2N4.

  4. 12 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V39LM. Transaction: MzE0ODQyMTc2M2FkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54BE0YO. Transaction: MzE0NTc3MTQ4MWFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43XNJ5G. Transaction: MzExOTk0ODc5MWFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEBHN. Transaction: MzExOTQyMDAyMGFkaXF6a2N4.

  8. 18 March 2015 Termination of appointment of Richard Joseph Walbach as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X43FEBEZ. Transaction: MzExOTQxOTg5OWFkaXF6a2N4.

  9. 18 March 2015 Appointment of Mrs Eileen Ann Walbach as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP01. Barcode: X43FEBF7. Transaction: MzExOTQxOTg3NmFkaXF6a2N4.

  10. 7 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPIH6. Transaction: MzEwNTIwNTQwNWFkaXF6a2N4.

  11. 6 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KJBAKG. Transaction: MzA4ODI5MjA2OWFkaXF6a2N4.

  12. 16 October 2013 Appointment of Mr Richard Joseph Walbach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3HCPT. Transaction: MzA4NzA4OTk4M2FkaXF6a2N4.

  13. 16 October 2013 Termination of appointment of Eamonn Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3HBQ8. Transaction: MzA4NzA4OTY1M2FkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4V3PC. Transaction: MzA4MjczNzE4MWFkaXF6a2N4.

  15. 24 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24SJVRU. Transaction: MzA3NTA1Mzc3M2FkaXF6a2N4.

  16. 8 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW3Y4I. Transaction: MzA2MjEzODg3NmFkaXF6a2N4.

  17. 17 February 2012 Registered office address changed from 20 Saltoun Road London SW2 1EP United Kingdom on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12SAWTM. Transaction: MzA1MjYwMDM1MmFkaXF6a2N4.

  18. 9 February 2012 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CRK2Z. Transaction: MzA1MjE4NDQ5MWFkaXF6a2N4.

  19. 9 August 2011 Appointment of Eamonn William Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF8R2WIR. Transaction: MzA0MTc3MjQ1NmFkaXF6a2N4.

  20. 9 August 2011 Appointment of Ms Merle Joseph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7MLWI4. Transaction: MzA0MTc2OTI5OWFkaXF6a2N4.

  21. 8 August 2011 Termination of appointment of Wendy Blakley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7WOWIH. Transaction: MzA0MTc3MDA1MmFkaXF6a2N4.

  22. 8 August 2011 Appointment of Grant Dickie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7LDWIV. Transaction: MzA0MTc2OTEzOGFkaXF6a2N4.

  23. 1 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCDV0W8L. Transaction: MzA0MTMwODMwNWFkaXF6a2N4.

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