145 Saltram Crescent Limited

General information

Name:

145 Saltram Crescent Ltd

Office Address:

145 Saltram Crescent London W9 3JT

Number: 06390393

Incorporation date: 2007-10-04

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company is registered in Maida Vale under the following Company Registration No.: 06390393. This company was registered in the year 2007. The headquarters of this company is situated at 145 Saltram Crescent London. The area code for this place is W9 3JT. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. 145 Saltram Crescent Ltd filed its latest accounts for the financial year up to 2022-10-31. The business most recent annual confirmation statement was submitted on 2023-06-26.

Due to the following company's growing number of employees, it was imperative to choose new executives: Zhengrong W., Philip M. and Sibylle P. who have been working as a team since October 2024 to fulfil their statutory duties for this company. Additionally, the managing director's duties are often supported by a secretary - Sibylle P., who was officially appointed by the company in October 2007.

Company staff

Zhengrong W.

Role: Director

Appointed: 13 October 2024

Latest update: 17 January 2025

Philip M.

Role: Director

Appointed: 26 July 2021

Latest update: 17 January 2025

Sibylle P.

Role: Secretary

Appointed: 22 October 2007

Latest update: 17 January 2025

Sibylle P.

Role: Director

Appointed: 22 October 2007

Latest update: 17 January 2025

People with significant control

Executives who have control over the firm are as follows: Philip M. has substantial control or influence over the company. Sibylle P. has substantial control or influence over the company.

Philip M.
Notified on 31 July 2023
Nature of control:
substantial control or influence
Sibylle P.
Notified on 31 July 2023
Nature of control:
substantial control or influence
Daniel S.
Notified on 31 July 2023
Ceased on 9 September 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 20 June 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 April 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 17 June 2016
Annual Accounts 17 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 17 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
Start Date For Period Covered By Report 2023-11-01
End Date For Period Covered By Report 2024-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/10/13. (AP01)
filed on: 13th, October 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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