This company is commonly known as 55 Saltoun Road Management Company Limited. The company was founded 21 years ago and was given the registration number 04494672. The firm's registered office is in LONDON. You can find them at 55 Saltoun Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04494672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2002 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Saltoun Road, London, England, SW2 1EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55a Saltoun Road, London, SW2 1EW | Secretary | 28 November 2007 | Active |
| 55, Saltoun Road, London, England, SW2 1EW | Director | 19 December 2018 | Active |
| 55, Saltoun Road, London, United Kingdom, SW2 1EW | Director | 01 January 2008 | Active |
| 55a Saltoun Road, London, SW2 1EW | Director | 27 August 2003 | Active |
| 75 Sudbourne Road, Brixton, London, SW2 5AF | Secretary | 19 December 2002 | Active |
| 62 Rochester Road, Halling, Rochester, ME2 1AH | Secretary | 25 July 2002 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 25 July 2002 | Active |
| 55, Saltoun Road, London, England, SW2 1EW | Director | 27 August 2003 | Active |
| 55, Saltoun Road, London, SW2 1EW | Director | 01 January 2008 | Active |
| 75 Sudbourne Road, Brixton, London, SW2 5AF | Director | 19 December 2002 | Active |
| 62 Rochester Road, Halling, Rochester, ME2 1AH | Director | 25 July 2002 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 25 July 2002 | Active |
| Mr Jack Fredrick Andrew Nugee | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Saltoun Road, London, England, SW2 1EW |
| Nature of control | : |
|
| Mr Robin Oliver Martin Grant | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Herne Hill, London, England, SE24 9QP |
| Nature of control | : |
|
| Mr Oliver James Rice | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 107, Montagu Road, Slough, England, SL3 9DX |
| Nature of control | : |
|
| Mr Paul Thomas | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 55, Saltoun Road, London, England, SW2 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Officers | Change person director company with change date. | Download |
| 2016-06-27 | Officers | Change person director company with change date. | Download |
| 2016-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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