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 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
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 |
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 |