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.
| Office Address | 147 Station Road |
| Town | North Chingford |
| Post code | E4 6AG |
| Country of origin | United Kingdom |
| 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 (399 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 |
Position: Corporate Secretary
Appointed: 31 January 2024
Position: Director
Appointed: 12 July 2019
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
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 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2022-09-01 | 2023-08-31 |
| Net Worth | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Other | |||||||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | |||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016 filed on: 17th, October 2023 |
persons with significant control | Free Download (2 pages) |
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