15 Saltram Crescent Limited in LONDON

15 Saltram Crescent Limited LONDON

15 Saltram Crescent started in year 2003 as Private Limited Company with registration number 04657946. The 15 Saltram Crescent company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 15 Saltram Crescent. Postal code: W9 3JR.

At present there are 3 directors in the the company, namely Mohamed M., Anjalee M. and Yann N.. In addition one secretary - Anjalee M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

15 Saltram Crescent Limited Address / Contact

Office Address	15 Saltram Crescent
Town	London
Post code	W9 3JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04657946
Date of Incorporation	Thu, 6th Feb 2003
Industry	Residents property management
End of financial Year	5th August
Company age	21 years old
Account next due date	Sun, 5th May 2024 (10 days left)
Account last made up date	Fri, 5th Aug 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Mohamed M.

Position: Director

Appointed: 10 February 2023

Anjalee M.

Position: Secretary

Appointed: 11 August 2022

Anjalee M.

Position: Director

Appointed: 05 July 2017

Yann N.

Position: Director

Appointed: 02 March 2011

Fiona D.

Position: Director

Appointed: 28 February 2007

Resigned: 05 July 2017

Helen B.

Position: Director

Appointed: 28 February 2007

Resigned: 02 March 2011

Catherine J.

Position: Secretary

Appointed: 09 June 2006

Resigned: 09 June 2022

Catherine J.

Position: Director

Appointed: 09 June 2006

Resigned: 09 June 2022

Paul C.

Position: Secretary

Appointed: 09 December 2005

Resigned: 20 October 2006

Ian H.

Position: Secretary

Appointed: 17 March 2003

Resigned: 09 December 2005

Ian H.

Position: Director

Appointed: 17 March 2003

Resigned: 09 December 2005

Paul C.

Position: Director

Appointed: 17 March 2003

Resigned: 20 October 2006

Nuala K.

Position: Director

Appointed: 17 March 2003

Resigned: 25 June 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2003

Resigned: 06 February 2003

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 2003

Resigned: 06 February 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Yann N. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anjalee M. This PSC owns 25-50% shares. Moving on, there is Catherine J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Yann N.

Notified on	20 February 2018
Nature of control:	25-50% shares

Anjalee M.

Notified on	20 February 2018
Nature of control:	25-50% shares

Catherine J.

Notified on	1 June 2016
Ceased on	9 June 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-05	2022-08-05	2023-08-05

Balance Sheet
Net Assets Liabilities	3 000	3 000	3
Property Plant Equipment	9 000	9 000

Other
Creditors	6 000	6 000	8 997
Fixed Assets	9 000	9 000	9 000
Other Creditors	6 000	6 000
Property Plant Equipment Gross Cost	9 000	9 000
Total Assets Less Current Liabilities	9 000	3 000	3
Net Current Assets Liabilities		6 000	8 997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 5, 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 5, 2022 filed on: 31st, March 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to August 5, 2021 filed on: 20th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2020 filed on: 5th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2019 filed on: 27th, April 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2018 filed on: 8th, May 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2017 filed on: 24th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2015 filed on: 1st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 5, 2014 filed on: 19th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 2nd, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 5, 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2012 filed on: 12th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 10th, March 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 5, 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2010 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 5, 2009 filed on: 14th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2008 filed on: 5th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 13/02/2009 from 42 lytton road barnet EN5 5BY filed on: 13th, February 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to August 5, 2007 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 11/05/07 from: 1 oakwood parade london N14 4HY filed on: 11th, May 2007	address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: 1 oakwood parade london N14 4HY filed on: 11th, May 2007	address	Free Download (1 page)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 5, 2006 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2006 filed on: 30th, March 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 5, 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 5, 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 5, 2004 filed on: 26th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 5, 2004 filed on: 26th, October 2004	accounts	Free Download (8 pages)
287	Registered office changed on 14/10/04 from: 15 saltram crescent london W9 3JR filed on: 14th, October 2004	address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: 15 saltram crescent london W9 3JR filed on: 14th, October 2004	address	Free Download (1 page)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 05/08/04 filed on: 11th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 05/08/04 filed on: 11th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on March 17, 2003. Value of each share 1 £, total number of shares: 3. filed on: 21st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 17, 2003. Value of each share 1 £, total number of shares: 3. filed on: 21st, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 19/03/03 from: 90 mill lane london NW6 1NL filed on: 19th, March 2003	address	Free Download (1 page)
287	Registered office changed on 19/03/03 from: 90 mill lane london NW6 1NL filed on: 19th, March 2003	address	Free Download (1 page)
287	Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 18th, February 2003	address	Free Download (2 pages)
287	Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 18th, February 2003	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2003	incorporation	Free Download (14 pages)

15 Saltram Crescent Limited LONDON

15 Saltram Crescent Limited Address / Contact

Company Information / Profile

Company staff

Mohamed M.

Anjalee M.

Anjalee M.

Yann N.

Fiona D.

Helen B.

Catherine J.

Catherine J.

Paul C.

Ian H.

Ian H.

Paul C.

Nuala K.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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