15 SALTOUN ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
15 SALTOUN ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
15 SALTOUN ROAD LIMITED was incorporated 23 years ago on 24/05/2001 and has the registered number: 04223047. The accounts status is DORMANT and accounts are next due on 29/02/2024.
15 SALTOUN ROAD LIMITED was incorporated 23 years ago on 24/05/2001 and has the registered number: 04223047. The accounts status is DORMANT and accounts are next due on 29/02/2024.
15 SALTOUN ROAD LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
15 SALTOUN ROAD
LONDON
SW2 1EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK LITTLEJOHN | Apr 1979 | British | Director | 2006-05-24 | CURRENT |
| MR FREDERIC LOUIS EYRE LYONS | May 1994 | British | Director | 2024-02-01 | CURRENT |
| MISS KATHERINE ELLEN CRAMP | Mar 1999 | British | Director | 2022-09-01 | CURRENT |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2001-05-24 UNTIL 2001-05-24 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2001-05-24 UNTIL 2001-05-24 | RESIGNED | ||
| WILLIAM DAVID LONGFIELD POPE | Oct 1968 | British | Director | 2006-04-30 UNTIL 2022-09-01 | RESIGNED |
| SAMANTHA LOUISE STOKES | Nov 1974 | British | Director | 2001-10-09 UNTIL 2006-05-01 | RESIGNED |
| THOMAS SAPSFORD | Jun 1975 | Director | 2001-10-09 UNTIL 2004-01-12 | RESIGNED | |
| MISS FLORA MCALPINE | Feb 1989 | British | Director | 2022-05-20 UNTIL 2024-01-30 | RESIGNED |
| PATRICK LITTLEJOHN | Apr 1979 | British | Director | 2004-01-12 UNTIL 2006-05-24 | RESIGNED |
| ANNE CATRIONA GULLAND | Apr 1970 | British | Director | 2001-10-09 UNTIL 2004-01-12 | RESIGNED |
| JEREMY DANIEL GALAUN | British | Director | 2006-05-01 UNTIL 2011-09-09 | RESIGNED | |
| GARETH PRITCHARD | British | Secretary | 2001-10-09 UNTIL 2004-01-12 | RESIGNED | |
| THOMAS SAPSFORD | Jun 1975 | Secretary | 2004-01-12 UNTIL 2006-04-30 | RESIGNED | |
| PATRICK LITTLEJOHN | Apr 1979 | British | Secretary | 2006-05-24 UNTIL 2007-11-26 | RESIGNED |
| JEREMY DANIEL GALAUN | British | Secretary | 2007-11-26 UNTIL 2011-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Littlejohn | 2022-09-01 | 4/1979 | Brighton | Significant influence or control |
| Mr William David Longfield Pope | 2017-02-01 - 2022-08-16 | 10/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2024-02-21 | 31-05-2023 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2023-02-08 | 31-05-2022 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2022-01-26 | 31-05-2021 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2021-06-29 | 31-05-2020 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2020-02-18 | 31-05-2019 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2019-02-27 | 31-05-2018 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2018-03-14 | 31-05-2017 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2017-03-01 | 31-05-2016 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2016-02-27 | 31-05-2015 | £3 equity |
| Dormant Company Accounts - 15 SALTOUN ROAD LIMITED | 2015-02-28 | 31-05-2014 | £3 equity |