Salinas Goldmine Limited in 8 Sylvan Hill CRYSTAL PALACE

Salinas Goldmine Limited CRYSTAL PALACE

Salinas Goldmine started in year 1995 as Private Limited Company with registration number 03040758. The Salinas Goldmine company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Crystal Palace at 8 Sylvan Hill London. Postal code: SE19 2QF. Since 22nd May 2012 Salinas Goldmine Limited is no longer carrying the name Santon Putney.

There is a single director in the firm at the moment - Alan P., appointed on 25 October 2015. In addition, a secretary was appointed - Alan P., appointed on 1 December 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Salinas Goldmine Limited Address / Contact

Office Address	8 Sylvan Hill London
Office Address2	8 Sylvan Hill
Town	Crystal Palace
Post code	SE19 2QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03040758
Date of Incorporation	Fri, 31st Mar 1995
Industry	Mining of other non-ferrous metal ores
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Alan P.

Position: Director

Appointed: 25 October 2015

Alan P.

Position: Secretary

Appointed: 01 December 2007

Godfrey B.

Position: Director

Appointed: 11 June 2009

Resigned: 31 December 2015

Anton B.

Position: Director

Appointed: 19 October 2007

Resigned: 11 June 2009

Rachel K.

Position: Secretary

Appointed: 11 November 2005

Resigned: 10 December 2007

Sean C.

Position: Director

Appointed: 11 March 2005

Resigned: 06 March 2009

Himakshu P.

Position: Secretary

Appointed: 02 December 2003

Resigned: 10 August 2005

Raven Management Services Limited

Position: Corporate Director

Appointed: 04 August 2000

Resigned: 06 March 2009

Santon Close Nominees Limited

Position: Corporate Director

Appointed: 04 August 2000

Resigned: 06 March 2009

Andrew M.

Position: Secretary

Appointed: 05 June 2000

Resigned: 25 April 2003

Sean C.

Position: Secretary

Appointed: 06 May 1999

Resigned: 06 March 2009

Financial And Legal Services Limited

Position: Corporate Secretary

Appointed: 17 May 1996

Resigned: 18 March 2010

Laurence B.

Position: Director

Appointed: 29 March 1996

Resigned: 27 April 1999

Bimaljit S.

Position: Director

Appointed: 29 March 1996

Resigned: 04 August 2000

Anton B.

Position: Director

Appointed: 01 August 1995

Resigned: 04 August 2000

Bimaljit S.

Position: Secretary

Appointed: 01 August 1995

Resigned: 05 June 2000

Cursitor Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1995

Resigned: 01 August 1995

Cursitor Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 31 March 1995

Resigned: 01 August 1995

Cursitor Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 March 1995

Resigned: 01 August 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Alan P. This PSC and has 75,01-100% shares.

Alan P.

Notified on	29 September 2016
Nature of control:	75,01-100% shares

Company previous names

Santon Putney	May 22, 2012
Raven Putney	March 9, 2005
Raven Wharf	January 24, 2002
Cursitor (one Hundred And Thirty Five)	August 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-10 720 285	-10 718 143	-10 719 887	-10 719 966

Balance Sheet
Current Assets	4 991	1 246	44	38	35	27	9	5	31
Net Assets Liabilities				10 719 966	10 720 044	10 720 122	10 720 200	10 720 284	10 720 368
Cash Bank In Hand	4 991	1 246	44
Net Assets Liabilities Including Pension Asset Liability	-10 720 285	-10 718 143	-10 719 887	-10 719 966
Tangible Fixed Assets	964	482

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-10 720 287	-10 718 145	-10 719 889	-10 719 968
Shareholder Funds	-10 720 285	-10 718 143	-10 719 887	-10 719 966

Other
Creditors				10 720 004	10 720 079	10 720 149	10 720 209	10 720 289	10 720 399
Net Current Assets Liabilities	-10 721 249	-10 718 625	-10 719 887	-10 719 966	10 720 044	10 720 122	10 720 200	10 720 284	10 720 368
Total Assets Less Current Liabilities	-10 720 285	-10 718 143	-10 719 887	-10 719 966	10 720 044	10 720 122	10 720 200	10 720 284	10 720 368
Creditors Due Within One Year	10 726 240	10 719 871	10 719 931	10 720 004
Fixed Assets	964	482
Number Shares Allotted		1	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	2	2
Tangible Fixed Assets Cost Or Valuation	1 928	1 928	1 928
Tangible Fixed Assets Depreciation	964	1 446	1 928
Tangible Fixed Assets Depreciation Charged In Period		482	482

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 14th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 14th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 11th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 29th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 25th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2016 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th March 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 21st, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 20th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2014 filed on: 30th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 23rd, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 31st October 2012 from 30th April 2012 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2012 filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 3rd, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2011 filed on: 9th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 20th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 20th, August 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 25th, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 21st, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 21st, February 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th June 2004 with complete member list filed on: 7th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 20th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 20th, January 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 12th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 12th, December 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 10th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 10th, December 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th April 2001 with complete member list filed on: 13th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th April 2000 filed on: 21st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th April 2000 filed on: 21st, February 2001	accounts	Free Download (11 pages)
225	Accounting reference date extended from 21/04/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 21/04/00 to 30/04/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th April 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th April 2000 with complete member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th April 1999 filed on: 24th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th April 1999 filed on: 24th, February 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th April 1999 with complete member list filed on: 9th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 9th April 1999	annual return
363s	Annual return drawn up to 9th April 1999 with complete member list filed on: 9th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 9th April 1999	annual return
AA	Full accounts for the period ending 28th April 1998 filed on: 22nd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 28th April 1998 filed on: 22nd, February 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2nd April 1998 with complete member list filed on: 2nd, April 1998	annual return
363s	Annual return drawn up to 2nd April 1998 with complete member list filed on: 2nd, April 1998	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd April 1998	annual return
AA	Full accounts for the period ending 28th April 1997 filed on: 19th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th April 1997 filed on: 19th, February 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd June 1997 with complete member list filed on: 3rd, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd June 1997 with complete member list filed on: 3rd, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th April 1996 filed on: 20th, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th April 1996 filed on: 20th, February 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to 24th May 1996 with complete member list filed on: 24th, May 1996	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th May 1996	annual return
363s	Annual return drawn up to 24th May 1996 with complete member list filed on: 24th, May 1996	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th May 1996	annual return
224	Accounting reference date notified as 21/04 filed on: 7th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 21/04 filed on: 7th, August 1995	accounts	Free Download (1 page)

Salinas Goldmine Limited CRYSTAL PALACE

Salinas Goldmine Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Alan P.

Godfrey B.

Anton B.

Rachel K.

Sean C.

Himakshu P.

Raven Management Services Limited

Santon Close Nominees Limited

Andrew M.

Sean C.

Financial And Legal Services Limited

Laurence B.

Bimaljit S.

Anton B.

Bimaljit S.

Cursitor Secretarial Services Limited

Cursitor Secretarial Services Limited

Cursitor Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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