55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494672. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04494672. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
55 SALTOUN ROAD
LONDON
SW2 1EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL THOMAS | Jun 1970 | British | Director | 2003-08-27 | CURRENT |
| MR OLIVER JAMES RICE | Aug 1980 | British | Director | 2008-01-01 | CURRENT |
| MR JACK FREDRICK ANDREW NUGEE | May 1996 | British | Director | 2018-12-19 | CURRENT |
| MR PAUL THOMAS | Jun 1970 | British | Secretary | 2007-11-28 | CURRENT |
| CLAIRE ELIZABETH PRINGLE | Jun 1976 | Irish | Secretary | 2002-12-19 UNTIL 2007-11-28 | RESIGNED |
| STL DIRECTORS LTD. | Corporate Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
| STL SECRETARIES LTD. | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED | ||
| DOCTOR VYAKARANAM ATCHUTA RAMA RAO | Jul 1942 | British | Director | 2002-07-25 UNTIL 2002-12-20 | RESIGNED |
| CLAIRE ELIZABETH PRINGLE | Jun 1976 | Irish | Director | 2002-12-19 UNTIL 2007-12-17 | RESIGNED |
| MR ANTHONY JOHN MULVANY | May 1980 | British | Director | 2008-01-01 UNTIL 2011-05-27 | RESIGNED |
| MR ROBIN OLIVER MARTIN GRANT | Aug 1973 | British | Director | 2003-08-27 UNTIL 2018-12-19 | RESIGNED |
| DR VYAKARANAM PADMAVATHI RAO | British | Secretary | 2002-07-25 UNTIL 2002-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Fredrick Andrew Nugee | 2018-12-19 | 5/1996 | London | Ownership of shares 25 to 50 percent |
| Mr Robin Oliver Martin Grant | 2016-07-25 - 2018-12-19 | 8/1973 | London | Ownership of shares 25 to 50 percent |
| Mr Paul Thomas | 2016-07-25 | 6/1970 | London | Ownership of shares 25 to 50 percent |
| Mr Oliver James Rice | 2016-07-25 | 8/1980 | Slough | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2024-06-01 | 31-07-2023 | |
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2023-05-02 | 31-07-2022 | |
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2022-04-30 | 31-07-2021 | |
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2021-04-29 | 31-07-2020 | |
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2020-04-30 | 31-07-2019 | |
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2019-04-24 | 31-07-2018 | |
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2018-04-27 | 31-07-2017 | |
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2017-04-26 | 31-07-2016 | £3 equity |
| Micro-entity Accounts - 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED | 2016-05-03 | 31-07-2015 |