40 Saltoun Road Freehold Company Limited

Company Registration Number: 08236634

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.
40 Saltoun Road Freehold Company Limited is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in London.

Registered Address

FLAT 1
40 SALTOUN ROAD
LONDON
SW2 1ER

There are 11 companies currently registered at this postcode, including this one.

All companies at SW2 1ER

Registration Data

Company Number

08236634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013
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

  • DALRYMPLE, David Hugh

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: July 1972

    40
    Saltoun Road
    London
    SW2 1ER
    England

  • MORRIS, Annie Mae

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Marketing And Communications

    Month of birth: September 1991

    Flat 1
    40 Saltoun Road
    London
    SW2 1ER

  • WALSH, Robert Michael

    Director

    Appointed on 27 May 2016

     

    Nationality: British

    Occupation: Transport Designer

    Month of birth: April 1986

    Flat 1
    40 Saltoun Road
    London
    SW2 1ER

  • BAZAN, Francisco

    Secretary

    Appointed on 27 May 2016

    Resigned on 20 June 2016

    Flat 3
    14 Albion Road
    Sutton
    SM2 5TF
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 2012

    Resigned on 1 September 2013

    Flat 1
    40 Saltoun Road
    London
    SW2 1ER
    England

  • BAZAN, Francisco

    Director

    Appointed on 10 October 2013

    Resigned on 20 June 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1976

    Flat 2
    40 Saltoun Road
    London
    SW2 1ER
    England

  • ECKERSLEY, William Peter

    Director

    Appointed on 9 September 2013

    Resigned on 27 May 2016

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1980

    Flat 1
    40 Saltoun Road
    London
    SW2 1ER
    England

  • MILNE, Alan Robert

    Director

    Appointed on 2 October 2012

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 2 October 2012

    Resigned on 9 September 2013

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET
    United Kingdom

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

Latest Filings

  1. 27 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BJY6DM. Transaction: MzE4MTU4NjI1OWFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BIHRND. Transaction: MzE4MTQ5NjQyMWFkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE31QX. Transaction: MzE1NDExOTk3MGFkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86QAZ. Transaction: MzE1Mjk0MTk2OWFkaXF6a2N4.

  5. 14 July 2016 Appointment of Miss Annie Mae Morris as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5B86KET. Transaction: MzE1Mjk0MDI5N2FkaXF6a2N4.

  6. 13 July 2016 Termination of appointment of Francisco Bazan as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5B5JFCP. Transaction: MzE1Mjg1Mjc4MGFkaXF6a2N4.

  7. 13 July 2016 Termination of appointment of Francisco Bazan as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X5B5JFBT. Transaction: MzE1Mjg1MjczOGFkaXF6a2N4.

  8. 31 May 2016 Appointment of Mr Francisco Bazan as a secretary on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP03. Barcode: X5867PK0. Transaction: MzE0OTc2NDMxM2FkaXF6a2N4.

  9. 31 May 2016 Appointment of Mr Robert Michael Walsh as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: AP01. Barcode: X5867P6A. Transaction: MzE0OTc2NDI0N2FkaXF6a2N4.

  10. 31 May 2016 Termination of appointment of William Peter Eckersley as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X5867NSX. Transaction: MzE0OTc2Mzk3OGFkaXF6a2N4.

  11. 7 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJJN00. Transaction: MzEzMjU5MDQzNGFkaXF6a2N4.

  12. 17 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTQR61. Transaction: MzEyNzI1NTc5OWFkaXF6a2N4.

  13. 6 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY3RS9. Transaction: MzEwODg1ODAwOGFkaXF6a2N4.

  14. 6 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39FWHLQ. Transaction: MzEwMTQ0NjUwMmFkaXF6a2N4.

  15. 6 June 2014 Termination of appointment of Arm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39FWE4W. Transaction: MzEwMTQ0NTUwMGFkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6IMQ. Transaction: MzA4Njg5NTQ0OWFkaXF6a2N4.

  17. 14 October 2013 Appointment of Mr Francisco Bazan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY6IMI. Transaction: MzA4Njg5NTQ0MGFkaXF6a2N4.

  18. 14 October 2013 Secretary's details changed for Arm Secretaries Limited on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH04. Barcode: X2IY6IMA. Transaction: MzA4Njg5NTQzOWFkaXF6a2N4.

  19. 9 September 2013 Appointment of Mr David Hugh Dalrymple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKMCJ6. Transaction: MzA4NDcwMTQwMGFkaXF6a2N4.

  20. 9 September 2013 Secretary's details changed for Arm Secretaries Limited on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH04. Barcode: X2GKLMSO. Transaction: MzA4NDY5NDM4MmFkaXF6a2N4.

  21. 9 September 2013 Registered office address changed from Flat 3 40 Saltoun Road London SW2 1ER United Kingdom on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKLLVK. Transaction: MzA4NDY5NDEwNWFkaXF6a2N4.

  22. 9 September 2013 Appointment of Mr William Peter Eckersley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKLO4Z. Transaction: MzA4NDY5NDc4M2FkaXF6a2N4.

  23. 9 September 2013 Termination of appointment of Alan Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKLMZL. Transaction: MzA4NDY5NDQ2NWFkaXF6a2N4.

  24. 9 September 2013 Termination of appointment of Arm Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GKLMN7. Transaction: MzA4NDY5NDM5NWFkaXF6a2N4.

  25. 11 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTY2NzAyOGFkaXF6a2N4.

  26. 2 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IM1H74. Transaction: MzA2NTA2OTE5NmFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 03:40:57 +0100