151 Saltram Crescent Limited

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General information

Name:

151 Saltram Crescent Ltd

Office Address:

151 Saltram Crescent W9 3JT London

Number: 05472103

Incorporation date: 2005-06-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

151 Saltram Crescent began its business in 2005 as a Private Limited Company with reg. no. 05472103. This business has been active for 19 years and the present status is active. The firm's headquarters is situated in London at 151 Saltram Crescent. Anyone could also find the company by the post code of W9 3JT. The firm's declared SIC number is 98000: Residents property management. 2022-11-30 is the last time the accounts were reported.

This company owes its success and constant progress to three directors, specifically Kunal S., Edoardo C. and Yana N., who have been presiding over the company for one year. In order to find professional help with legal documentation, this company has been utilizing the expertise of Kunal S. as a secretary since the appointment on Thu, 28th Sep 2023.

Financial data based on annual reports

Company staff

Kunal S.

Role: Secretary

Appointed: 28 September 2023

Latest update: 17 February 2024

Kunal S.

Role: Director

Appointed: 28 September 2023

Latest update: 17 February 2024

Edoardo C.

Role: Director

Appointed: 01 June 2022

Latest update: 17 February 2024

Yana N.

Role: Director

Appointed: 01 June 2022

Latest update: 17 February 2024

People with significant control

Executives who have control over this firm are as follows: Kunal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edoardo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yana N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kunal S.
Notified on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edoardo C.
Notified on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yana N.
Notified on 1 June 2022
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Jonathan C.
Notified on 6 April 2016
Ceased on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophie M.
Notified on 6 June 2017
Ceased on 24 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gemma L.
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 23 December 2013
Annual Accounts 25 April 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 April 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 6 June 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/09/28. (AP01)
filed on: 2nd, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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