76 SALTOUN ROAD LTD
Active - Accounts Filed
General Information
NAME
76 SALTOUN ROAD LTD
COMPANY NUMBER
05526766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 1ER
Flat A
68 Saltoun Road
LONDON
SW2 1ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/09/2023 | Nicholas Jackson Pomfret (900348735) has left the board |
Credit Risk Overview
Want to learn more about 76 SALTOUN ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 76 SALTOUN ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 76 SALTOUN ROAD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/10/2005 - Present (19 years and 1 months) Secretary: 02/05/2007 - Present (17 years and 6 months) Born in May 1977 (age: 47) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2023 - Present (1 years and 2 months) Born in Nov 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2005 - 15/05/2007 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/08/2005 - 17/04/2018 (12 years and 8 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 04/09/2023 | Nicholas Jackson Pomfret (900348735) has left the board |
| 04/09/2023 | New Board Member James Henry Routledge (931300293) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 16/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | Nick Pomfret (924559008) has left the board |
| 02/05/2018 | New Board Member Nicholas Jackson Pomfret (900348735) Appointed |
| 26/04/2018 | New Accounts filed |
| 25/04/2018 | Katherine Jackson Pomfret (910679106) has left the board |
| 25/04/2018 | New Board Member Nick Pomfret (924559008) Appointed |
| 21/08/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member Julie Suzanne Ochmann (919921779) Appointed |
| 14/07/2015 | New Accounts filed |
| 13/01/2015 | Hilary Jennings (910840474) has left the board |
| 12/08/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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