128 Salusbury Road Management Company Limited in London

128 Salusbury Road Management Company Limited

Founded in 2000, 128 Salusbury Road Management Company, classified under reg no. 04127403 is an active company. Currently registered at 128 Salusbury Road NW6 6PB, the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Liam R., Jill M. and Enid L.. In addition one secretary - Jill M. - is with the firm. As of 24 April 2024, there were 3 ex directors - Stephanie C., Anthony S. and others listed below. There were no ex secretaries.

128 Salusbury Road Management Company Limited Address / Contact

Office Address	128 Salusbury Road
Office Address2	London
Town
Post code	NW6 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04127403
Date of Incorporation	Wed, 13th Dec 2000
Industry	Other accommodation
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Liam R.

Position: Director

Appointed: 26 December 2006

Jill M.

Position: Director

Appointed: 04 July 2004

Enid L.

Position: Director

Appointed: 27 March 2001

Jill M.

Position: Secretary

Appointed: 27 March 2001

Stephanie C.

Position: Director

Appointed: 27 July 2001

Resigned: 24 December 2006

Anthony S.

Position: Director

Appointed: 27 March 2001

Resigned: 04 July 2004

Jean H.

Position: Director

Appointed: 27 March 2001

Resigned: 27 July 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 27 March 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 December 2000

Resigned: 27 March 2001

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Jill M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Enid L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Liam R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jill M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Enid L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Liam R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-25	-91	-155

Balance Sheet
Current Assets	275	213	146	78	12	50	154	176	180
Net Assets Liabilities			158	226	292	358	436	514	610
Cash Bank In Hand	275	213
Net Assets Liabilities Including Pension Asset Liability	-25	-91	-155

Reserves/Capital
Called Up Share Capital	3	3
Shareholder Funds	-25	-91	-155

Other
Creditors			304	304	304	408	590	690	790
Net Current Assets Liabilities	275	213	-158	226	292	358	436	514	610
Total Assets Less Current Liabilities	275	-88	-155	226	292	358	436	514	610
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3
Creditors Due After One Year	300	304
Creditors Due Within One Year		304	304
Other Aggregate Reserves	-28	-94

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-23: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 3rd, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-03: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 2nd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-02: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 28th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2009-12-09 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-04 filed on: 4th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-16 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 10th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-23 filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-23 filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-12-22 filed on: 22nd, December 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 1st, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-01-14 filed on: 14th, January 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 17th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 13th, December 2000	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, December 2000	incorporation	Free Download (19 pages)