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18 SALVIN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 18 Salvin Road Limited. The company was founded 23 years ago and was given the registration number 04109473. The firm's registered office is in LONDON. You can find them at 18 Salvin Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:18 SALVIN ROAD LIMITED
Company Number:04109473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:18 Salvin Road, London, SW15 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Salvin Road, Putney, London, SW15 1DR

Secretary23 May 2002Active
18 Salvin Road, Putney, London, SW15 1DR

Director23 May 2002Active
18, Salvin Road, London, SW15 1DR

Director31 July 2021Active
18 Salvin Road, Putney, SW15 1DR

Secretary04 December 2000Active
8 Upper Ramsey Walk, London, N1 2RP

Secretary17 November 2000Active
18 Salvin Road, Putney, SW15 1DR

Director04 December 2000Active
18a Salvin Road, London, SW15 1DR

Director04 December 2000Active
Flat 3 Moxon House, 16-18 Moxon Street, London, W1M 3HL

Director17 November 2000Active
18a Salvin Road, Putney, London, SW15 1DR

Director27 July 2001Active
18a, Salvin Road, London, England, SW15 1DR

Director30 November 2012Active

People with Significant Control

Ms Joanne Margaret Hay
Notified on:31 July 2021
Status:Active
Date of birth:February 1992
Nationality:British
Address:18, Salvin Road, London, SW15 1DR
Nature of control:
  • Significant influence or control
Mr Christopher Leslie Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Australian
Address:18, Salvin Road, London, SW15 1DR
Nature of control:
  • Significant influence or control
Mr Stuart Norman Bedford
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:18, Salvin Road, London, SW15 1DR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Termination director company with name termination date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-01-18Accounts

Accounts with accounts type total exemption full.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption full.

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2015-11-25Annual return

Annual return company with made up date no member list.

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2014-11-18Annual return

Annual return company with made up date no member list.

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2014-07-21Accounts

Accounts with accounts type total exemption full.

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2013-12-02Annual return

Annual return company with made up date no member list.

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