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49 SALTOUN ROAD MANAGEMENT LIMITED

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

This company is commonly known as 49 Saltoun Road Management Limited. The company was founded 32 years ago and was given the registration number 02676758. The firm's registered office is in LONDON. You can find them at 49 Saltoun Road, Saltoun Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:49 SALTOUN ROAD MANAGEMENT LIMITED
Company Number:02676758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1992
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:49 Saltoun Road, Saltoun Road, London, England, SW2 1EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Saltoun Road, London, SW2 1EW

Secretary11 March 1992Active
49, Saltoun Road, London, United Kingdom, SW2 1EW

Director10 March 2009Active
49a Saltoun Road, Saltoun Road, London, England, SW2 1EW

Director01 January 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1992Active
67 Nasseau Road, Barnes, London, SW13

Director11 March 1992Active
49 Saltoun Road, London, SW2 1EW

Director19 June 2000Active
49 Saltoun Road, London, SW2 1EW

Director07 July 2000Active
49 Saltoun Road, London, SW2 1EW

Director30 September 1993Active
49a Saltoun Road, London, SW2 1EW

Director-Active
49 Saltoun Road, London, SW2 1EW

Director11 March 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1992Active

People with Significant Control

Mr Jon Charles Waldren
Notified on:01 January 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:49 Saltoun Road, Saltoun Road, London, England, SW2 1EW
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-15Accounts

Accounts with accounts type dormant.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-03-02Accounts

Accounts with accounts type dormant.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type dormant.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

Download
2017-01-14Confirmation statement

Confirmation statement with updates.

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2017-01-14Officers

Appoint person director company with name date.

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2017-01-14Officers

Termination director company with name termination date.

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2016-05-09Address

Change registered office address company with date old address new address.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-08Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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