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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 one years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

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 28 July 2021, 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 21 years old
Account next due date Thu, 30th Sep 2021 (64 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-25-91-155   
Balance Sheet
Current Assets275213146781250
Net Assets Liabilities  158226292358
Cash Bank In Hand275213    
Net Assets Liabilities Including Pension Asset Liability-25-88-155   
Reserves/Capital
Called Up Share Capital33    
Shareholder Funds-25-91-155   
Other
Creditors  304304304408
Net Current Assets Liabilities275-91-158226292358
Total Assets Less Current Liabilities275213-155226292358
Called Up Share Capital Not Paid Not Expressed As Current Asset 33   
Creditors Due After One Year300304    
Creditors Due Within One Year 304304   
Other Aggregate Reserves-28-94    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-12-09
filed on: 22nd, December 2020
Free Download (3 pages)

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