55 Saltoun Road Management Company Limited in LONDON

55 Saltoun Road Management Company Limited LONDON

Founded in 2002, 55 Saltoun Road Management Company, classified under reg no. 04494672 is an active company. Currently registered at 55 Saltoun Road SW2 1EW, London the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 3 directors in the the company, namely Jack N., Oliver R. and Paul T.. In addition one secretary - Paul T. - is with the firm. Currently 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.

55 Saltoun Road Management Company Limited Address / Contact

Office Address	55 Saltoun Road
Town	London
Post code	SW2 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04494672
Date of Incorporation	Thu, 25th Jul 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Jack N.

Position: Director

Appointed: 19 December 2018

Oliver R.

Position: Director

Appointed: 01 January 2008

Paul T.

Position: Secretary

Appointed: 28 November 2007

Paul T.

Position: Director

Appointed: 27 August 2003

Anthony M.

Position: Director

Appointed: 01 January 2008

Resigned: 27 May 2011

Robin G.

Position: Director

Appointed: 27 August 2003

Resigned: 19 December 2018

Claire P.

Position: Secretary

Appointed: 19 December 2002

Resigned: 28 November 2007

Claire P.

Position: Director

Appointed: 19 December 2002

Resigned: 17 December 2007

Vyakaranam R.

Position: Secretary

Appointed: 25 July 2002

Resigned: 20 December 2002

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 25 July 2002

Resigned: 25 July 2002

Vyakaranam R.

Position: Director

Appointed: 25 July 2002

Resigned: 20 December 2002

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 25 July 2002

Resigned: 25 July 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Paul T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Oliver R. This PSC owns 25-50% shares. Moving on, there is Jack N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul T.

Notified on	25 July 2016
Nature of control:	25-50% shares

Oliver R.

Notified on	25 July 2016
Nature of control:	25-50% shares

Jack N.

Notified on	19 December 2018
Nature of control:	25-50% shares

Robin G.

Notified on	25 July 2016
Ceased on	19 December 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	3	3

Balance Sheet
Current Assets	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Net Current Assets Liabilities	3	3
Total Assets Less Current Liabilities	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from 40 King Charles House Wandon Road London SW6 2JH England to 55 Saltoun Road London SW2 1EW on Wednesday 18th September 2019 filed on: 18th, September 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AD01	Registered office address changed from 55 Saltoun Road Brixton London SW2 1EW to 40 King Charles House Wandon Road London SW6 2JH on Thursday 26th April 2018 filed on: 26th, April 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 25th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2015 filed on: 30th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 25th July 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 1st September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 25th July 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 10th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 25th July 2013 with full list of members filed on: 17th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 25th July 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 25th July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 20th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 25th July 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 27th, April 2010	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 3rd, September 2009	address	Free Download (1 page)
363a	Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009	annual return	Free Download (5 pages)
287	Registered office changed on 03/09/2009 from 75 sudbourne road brixton london SW2 5AF filed on: 3rd, September 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, September 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 7th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 11th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 10th September 2008 filed on: 10th, September 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 21st, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 21st, May 2007	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 21st, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 55 saltoun road brixton london SW2 1EW filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 55 saltoun road brixton london SW2 1EW filed on: 21st, August 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, August 2006	address	Free Download (1 page)
363a	Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 23rd, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 23rd, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 27th August 2004 filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th August 2004 filed on: 27th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 8th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2003 filed on: 8th, June 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th September 2003 filed on: 18th, September 2003	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 25th, July 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, July 2002	incorporation	Free Download (16 pages)

55 Saltoun Road Management Company Limited LONDON

55 Saltoun Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jack N.

Oliver R.

Paul T.

Paul T.

Anthony M.

Robin G.

Claire P.

Claire P.

Vyakaranam R.

Stl Directors Ltd.

Vyakaranam R.

Stl Secretaries Ltd.

People with significant control

Annual reports financial information

Company filings

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