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22 SALTOUN ROAD LIMITED

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

This company is commonly known as 22 Saltoun Road Limited. The company was founded 28 years ago and was given the registration number 03173999. The firm's registered office is in . You can find them at 22 Saltoun Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:22 SALTOUN ROAD LIMITED
Company Number:03173999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 Saltoun Road, London, SW2 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Saltoun Road, London, SW2 1EP

Secretary13 June 2023Active
22 Saltoun Road, London, SW2 1EP

Secretary12 April 2023Active
22 Saltoun Road, London, SW2 1EP

Director13 June 2023Active
22 Saltoun Road, London, SW2 1EP

Director01 June 2011Active
22 Saltoun Road, London, SW2 1EP

Director13 March 2023Active
88 Dalberg Road, London, SW2 1AW

Secretary30 June 1996Active
22 Saltoun Road, London, SW2 1EP

Secretary03 April 2014Active
4, Longworth Road, Egerton, Bolton, United Kingdom, BL7 9TS

Secretary29 March 2008Active
22 Saltoun Road, London, SW2 1EP

Secretary08 April 2019Active
22 Flat 1, 22 Saltoun Road, Lambeth, London, SW2 1EP

Secretary04 December 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary15 March 1996Active
Flat 2, 22 Saltoun Road, London, United Kingdom, SW2 1EP

Director21 January 2008Active
22 Saltoun Road, London, SW2 1EP

Director03 June 1996Active
22 Saltoun Road, London, SW2 1EP

Director20 November 2011Active
88 Dalberg Road, London, SW2 1AW

Director06 September 2006Active
Flat 1, 22 Saltoun Road, London, Uk, SW2 1EP

Director08 March 1999Active
22 Saltoun Road, London, SW2 1EP

Director20 November 2011Active
Flat2, 22 Saltoun Road, London, SW2 1EP

Director02 July 1998Active
22 Saltoun Road, London, SW2 1EP

Director03 June 1996Active
Flat 3, 22 Saltoun Road, London, SW2 1EP

Director01 January 2007Active
4, Longworth Road, Egerton, Bolton, United Kingdom, BL7 9TS

Director23 September 2006Active
22 Saltoun Road, London, SW2 1EP

Director03 April 2014Active
22 Saltoun Road, London, SW2 1EP

Director25 May 2018Active
22 Flat 1, 22 Saltoun Road, Lambeth, London, SW2 1EP

Director18 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director15 March 1996Active

People with Significant Control

Ms Mellissa Bryan
Notified on:13 June 2023
Status:Active
Date of birth:July 1991
Nationality:British
Address:22 Saltoun Road, SW2 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alice Jennifer Helen Thompson
Notified on:13 February 2023
Status:Active
Date of birth:January 1999
Nationality:British
Address:22 Saltoun Road, SW2 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugo Thomas Williams
Notified on:25 May 2018
Status:Active
Date of birth:March 1986
Nationality:British
Address:22 Saltoun Road, SW2 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Joseph Fisher
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:New Zealander
Address:22 Saltoun Road, SW2 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew David Howe
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:New Zealander
Address:22 Saltoun Road, SW2 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Henrietta Mary Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:22 Saltoun Road, SW2 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Shennia Maree Spillane
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Australian
Address:22 Saltoun Road, SW2 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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