20 Saltoun Road Management Company Limited NORTH CHINGFORD


20 Saltoun Road Management Company Limited is a private limited company located at 147 Station Road, North Chingford E4 6AG. Its total net worth is estimated to be around 3 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2011-08-01, this 12-year-old company is run by 3 directors.
Director Zaki N., appointed on 12 July 2019. Director Merle J., appointed on 01 August 2011. Director Grant D., appointed on 01 August 2011.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-10-17 and the deadline for the subsequent filing is 2024-10-31. What is more, the statutory accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

20 Saltoun Road Management Company Limited Address / Contact

Office Address 147 Station Road
Town North Chingford
Post code E4 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07724143
Date of Incorporation Mon, 1st Aug 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 13 years old
Account next due date Sat, 31st May 2025 (315 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Am Surveying & Block Management

Position: Corporate Secretary

Appointed: 31 January 2024

Zaki N.

Position: Director

Appointed: 12 July 2019

Merle J.

Position: Director

Appointed: 01 August 2011

Grant D.

Position: Director

Appointed: 01 August 2011

Andrew W.

Position: Director

Appointed: 10 October 2016

Resigned: 12 April 2019

Eileen W.

Position: Director

Appointed: 31 August 2014

Resigned: 10 October 2016

Richard W.

Position: Director

Appointed: 30 August 2013

Resigned: 31 August 2014

Wendy B.

Position: Director

Appointed: 01 August 2011

Resigned: 01 August 2011

Eamonn W.

Position: Director

Appointed: 01 August 2011

Resigned: 30 August 2013

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Zaki N. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Grant D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Merle J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Zaki N.

Notified on 28 January 2020
Nature of control: significiant influence or control

Grant D.

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

Merle J.

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

Grant D.

Notified on 17 March 2017
Ceased on 28 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312022-09-012023-08-31
Net Worth333333       
Balance Sheet
Cash Bank On Hand     33333333
Net Assets Liabilities     33333333
Cash Bank In Hand333333       
Net Assets Liabilities Including Pension Asset Liability333333       
Reserves/Capital
Shareholder Funds333333       
Other
Number Shares Allotted33333333333  
Par Value Share11111111111 1
Called Up Share Capital Not Paid Not Expressed As Current Asset       0000  
Share Capital Allotted Called Up Paid333333       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Wed, 31st Jan 2024, company appointed a new person to the position of a secretary
filed on: 31st, January 2024
Free Download (2 pages)

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