151 SALTRAM CRESCENT LIMITED - LONDON


Company Profile Company Filings

Overview

151 SALTRAM CRESCENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
151 SALTRAM CRESCENT LIMITED was incorporated 19 years ago on 06/06/2005 and has the registered number: 05472103. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

151 SALTRAM CRESCENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

151 SALTRAM CRESCENT
LONDON
W9 3JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KUNAL DEEPAK SHAH Aug 1981 Australian Director 2023-09-28 CURRENT
MS YANA NAGAPETYANTS Jun 1966 French Director 2022-06-01 CURRENT
MR EDOARDO COLOMBARI Jan 1996 Italian Director 2022-06-01 CURRENT
MR KUNAL DEEPAK SHAH Secretary 2023-09-28 CURRENT
151 SALTRAM CRESCENT LTD Corporate Secretary 2009-09-04 UNTIL 2009-10-02 RESIGNED
DEBORAH SHARON TAYLOR May 1979 British Director 2006-02-04 UNTIL 2009-07-09 RESIGNED
CHLOE MURGATROYD Dec 1969 British Director 2005-06-06 UNTIL 2006-02-04 RESIGNED
MS SOPHIE HARMONIE MARKOVITCH Oct 1992 French Director 2017-06-13 UNTIL 2022-05-31 RESIGNED
MR JONATHAN RICHARD CHURCH Mar 1980 British Director 2009-07-09 UNTIL 2023-09-28 RESIGNED
MS GEMMA FRANCES LAWSON Sep 1969 British Director 2014-11-22 UNTIL 2018-12-07 RESIGNED
MR GEORGE HENRY BADOE Oct 1948 British Director 2005-06-06 UNTIL 2014-11-22 RESIGNED
MISS ROOSMARIJN CORNELISSEN Feb 1979 Dutch Director 2009-09-04 UNTIL 2017-06-13 RESIGNED
MR PETER DACRE FALK Nov 1938 British Secretary 2005-06-06 UNTIL 2009-09-04 RESIGNED
MR JONATHAN RICHARD CHURCH Secretary 2009-09-04 UNTIL 2023-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-06 UNTIL 2005-06-06 RESIGNED
151 SALTRAM CRESCENT LIMITED Corporate Director 2009-09-04 UNTIL 2009-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Kunal Deepak Shah 2023-09-28 8/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Yana Nagapetyants 2022-06-01 6/1966 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Mr Edoardo Colombari 2022-06-01 1/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Sophie Harmonie Markovitch 2017-06-06 - 2022-05-24 10/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Richard Church 2016-04-06 - 2023-09-28 3/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gemma Frances Lawson 2016-04-06 - 2018-12-07 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SISU ASSOCIATES LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROPERTY ELVES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
SHBM CONSULTING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 151 SALTRAM CRESCENT LIMITED 2022-12-09 30-11-2022 £100 equity
Micro-entity Accounts - 151 SALTRAM CRESCENT LIMITED 2022-06-14 30-11-2021 £100 equity
Micro-entity Accounts - 151 SALTRAM CRESCENT LIMITED 2021-01-07 30-11-2020 £100 equity
Micro-entity Accounts - 151 SALTRAM CRESCENT LIMITED 2020-06-09 30-11-2019 £100 equity
Micro-entity Accounts - 151 SALTRAM CRESCENT LIMITED 2019-01-29 30-11-2018 £100 equity
Micro-entity Accounts - 151 SALTRAM CRESCENT LIMITED 2018-07-17 30-11-2017 £100 equity
Micro-entity Accounts - 151 SALTRAM CRESCENT LIMITED 2017-05-11 30-11-2016 £100 equity
Micro-entity Accounts - 151 SALTRAM CRESCENT LIMITED 2016-06-07 30-11-2015 £100 equity
Abbreviated Company Accounts - 151 SALTRAM CRESCENT LIMITED 2015-04-28 30-11-2014 £100 equity

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FAIRHOLME PROPERTIES LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
TYJ SOLUTION LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
IMPACT NEST LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.