This company is commonly known as 63 Saltram Crescent Limited. The company was founded 25 years ago and was given the registration number 03568180. The firm's registered office is in SWAFFHAM. You can find them at Norfolk House, 22-24 Market Place, Swaffham, . This company's SIC code is 98000 - Residents property management.
Name | : | 63 SALTRAM CRESCENT LIMITED |
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Company Number | : | 03568180 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 May 1998 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Norfolk House, 22-24 Market Place, Swaffham, England, PE37 7QH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Becks Row, Nethergate Street, Harpley, | Secretary | 01 July 2009 | Active |
1, Becks Row, Nethergate Street, Harpley, | Director | 21 May 1998 | Active |
24, Market Place, Swaffham, England, PE37 7QH | Director | 24 January 2022 | Active |
24, Market Place, Swaffham, England, PE37 7QH | Director | 21 January 2022 | Active |
Top Floor Flat 63 Saltram Crescent, Maida Vale, London, W9 3JS | Secretary | 21 May 1998 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 21 May 1998 | Active |
63, Saltram Crescent, London, W9 3JS | Secretary | 02 December 1998 | Active |
Top Floor Flat 63 Saltram Crescent, Maida Vale, London, W9 3JS | Director | 21 May 1998 | Active |
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 21 May 1998 | Active |
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 21 May 1998 | Active |
Top Flat, 63 Saltram Crescent, London, W9 3JS | Director | 01 June 2010 | Active |
Ist Floor Flat 63 Saltram Crescent, London, W9 3JS | Director | 21 May 1998 | Active |
63, Saltram Crescent, London, W9 3JS | Director | 02 December 1998 | Active |
63 Saltram Crescent, London, W9 3JS | Director | 01 December 1999 | Active |
Mr Sam Fortescue | ||
Notified on | : | 22 May 2016 |
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Status | : | Active |
Date of birth | : | October 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 63, Saltram Crescent, London, England, W9 3JS |
Nature of control | : |
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Mr Andreas Per Malmquist | ||
Notified on | : | 22 May 2016 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 63, Saltram Crescent, London, England, W9 3JS |
Nature of control | : |
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Dr Stephen John Lambert | ||
Notified on | : | 22 May 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Becks Row Nethergate Street, Kings Lynn, England, PE31 6TN |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-24 | Officers | Appoint person director company with name date. | Download |
2022-01-21 | Officers | Appoint person director company with name date. | Download |
2022-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-18 | Officers | Termination director company with name termination date. | Download |
2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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