104 Salisbury Road Limited in East Barnet BARNET

104 Salisbury Road Limited BARNET

104 Salisbury Road started in year 1996 as Private Limited Company with registration number 03256652. The 104 Salisbury Road company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Barnet at 51 Church Hill Road. Postal code: EN4 8SY. Since Tue, 15th Oct 1996 104 Salisbury Road Limited is no longer carrying the name Regalheath Property Management.

At present there are 4 directors in the the firm, namely Seamus W., Charlotte T. and Nicholas F. and others. In addition one secretary - Robert P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas F. who worked with the the firm until 30 August 2018.

104 Salisbury Road Limited Address / Contact

Office Address	51 Church Hill Road
Office Address2	East Barnet
Town	Barnet
Post code	EN4 8SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03256652
Date of Incorporation	Mon, 30th Sep 1996
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 30th Sep 2021 (55 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated	Wed, 30th Sep 2020

Company staff

Seamus W.

Position: Director

Appointed: 09 May 2019

Robert P.

Position: Secretary

Appointed: 30 August 2018

Charlotte T.

Position: Director

Appointed: 02 June 2015

Nicholas F.

Position: Director

Appointed: 03 October 1996

Philip G.

Position: Director

Appointed: 03 October 1996

Siarhei V.

Position: Director

Appointed: 29 February 2012

Resigned: 08 May 2019

Melanie P.

Position: Director

Appointed: 22 June 2004

Resigned: 13 September 2007

Ann S.

Position: Director

Appointed: 12 June 2003

Resigned: 22 June 2004

Constance C.

Position: Director

Appointed: 03 October 1996

Resigned: 20 April 2003

Nicholas F.

Position: Secretary

Appointed: 03 October 1996

Resigned: 30 August 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1996

Resigned: 03 October 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 1996

Resigned: 03 October 1996

Company previous names

Regalheath Property Management	October 15, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand			8 327	4 446	2 535
Current Assets	2 733	3 737	7 488	9 722	4 347
Debtors			-839	5 276	1 812
Net Assets Liabilities	6 499	4	4	4	4

Other
Creditors	630	630	11 880	4 447	8 739
Fixed Assets	4 396	4 396
Investment Property			4 396	4 396	4 396
Investment Property Fair Value Model				4 396
Net Current Assets Liabilities	2 103	3 107	-4 392	-4 392	-4 392
Total Assets Less Current Liabilities	6 499	7 503	4	4 451
Called Up Share Capital Not Paid Not Expressed As Current Asset		4	4
Number Shares Allotted			4
Par Value Share			1

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 9th May 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 9th May 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Wed, 8th May 2019 - the day director's appointment was terminated filed on: 8th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
TM02	Thu, 30th Aug 2018 - the day secretary's appointment was terminated filed on: 30th, August 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 30th Aug 2018 filed on: 30th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: Thu, 30th Aug 2018. New Address: 51 Church Hill Road East Barnet Barnet EN4 8SY. Previous address: PO Box N14 6HF Block a Block a 284 Chase Road London N14 6HF United Kingdom filed on: 30th, August 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, September 2017	resolution	Free Download (31 pages)
AD01	Address change date: Mon, 17th Jul 2017. New Address: PO Box N14 6HF Block a Block a 284 Chase Road London N14 6HF. Previous address: 1 Queens Parade Brownlow Road London N11 2DN filed on: 17th, July 2017	address	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 31st Oct 2016 to Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 4.00 GBP	capital
AP01	On Tue, 2nd Jun 2015 new director was appointed. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 4.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 24th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AP01	On Thu, 15th Mar 2012 new director was appointed. filed on: 15th, March 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 19th, July 2011	accounts	Free Download (5 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 30th Sep 2010 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 28th, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 3rd Nov 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 10th, June 2008	accounts	Free Download (5 pages)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Nov 2007 Director resigned filed on: 2nd, November 2007	officers	Free Download (1 page)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2006 filed on: 18th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2005 filed on: 4th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 11th Oct 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2004 filed on: 9th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2003 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
288a	On Thu, 12th Aug 2004 New director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On Thu, 12th Aug 2004 Director resigned filed on: 12th, August 2004	officers	Free Download (1 page)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
288a	On Fri, 18th Jul 2003 New director appointed filed on: 18th, July 2003	officers	Free Download (2 pages)
363s	Annual return up to Mon, 4th Nov 2002 with shareholders record filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2001 filed on: 21st, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Oct 2001 with shareholders record filed on: 19th, October 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 1999 filed on: 9th, August 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Oct 1999 with shareholders record filed on: 4th, October 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 22nd, June 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 13th Oct 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 7th, May 1998	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 15th Oct 1997 with shareholders record filed on: 15th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/10/97	annual return
225	Accounting reference date extended from 30/09/97 to 31/10/97 filed on: 7th, July 1997	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 4th Oct 1996. Value of each share 1 £, total number of shares: 4. filed on: 7th, July 1997	capital	Free Download (2 pages)
288a	On Mon, 7th Jul 1997 New director appointed filed on: 7th, July 1997	officers	Free Download (2 pages)
288a	On Fri, 20th Dec 1996 New director appointed filed on: 20th, December 1996	officers	Free Download (2 pages)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 20th, October 1996	resolution	Free Download (1 page)
288b	On Sun, 20th Oct 1996 Director resigned filed on: 20th, October 1996	officers	Free Download (1 page)
288b	On Sun, 20th Oct 1996 Secretary resigned filed on: 20th, October 1996	officers	Free Download (1 page)
288a	On Sun, 20th Oct 1996 New secretary appointed;new director appointed filed on: 20th, October 1996	officers	Free Download (2 pages)
288a	On Sun, 20th Oct 1996 New director appointed filed on: 20th, October 1996	officers	Free Download (2 pages)
CERTNM	Company name changed regalheath property management l imitedcertificate issued on 15/10/96 filed on: 14th, October 1996	change of name	Free Download (2 pages)
287	Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP filed on: 9th, October 1996	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 1996	incorporation	Free Download (18 pages)

104 Salisbury Road Limited BARNET

104 Salisbury Road Limited Address / Contact

Company Information / Profile

Company staff

Seamus W.

Robert P.

Charlotte T.

Nicholas F.

Philip G.

Siarhei V.

Melanie P.

Ann S.

Constance C.

Nicholas F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Company previous names

Annual reports financial information

Company filings

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