46 Salisbury Road Management Limited

General information

Name:

46 Salisbury Road Management Ltd

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 05697872

Incorporation date: 2006-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 2nd Floor Regis House, London EC4R 9AN 46 Salisbury Road Management Limited is categorised as a Private Limited Company issued a 05697872 Companies House Reg No. This firm was launched 13 years ago. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Its latest annual accounts describe the period up to 2018-09-30 and the most current confirmation statement was filed on 2019-02-04.

There is a number of two directors leading this particular business at present, specifically Melanie O. and Rickard E. who have been carrying out the directors responsibilities since 2010-03-10. To provide support to the directors, this particular business has been utilizing the skillset of Mette B. as a secretary since 2017.

The companies with significant control over this firm include: Rst Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Borough High Street, SE1 9QR and was registered as a PSC under the reg no 03252455.

Financial data based on annual reports

Company staff

Mette B.

Role: Secretary

Appointed: 30 May 2017

Latest update: 21 August 2019

Christina M.

Role: Secretary

Appointed: 30 May 2017

Latest update: 21 August 2019

Melanie O.

Role: Director

Appointed: 10 March 2010

Latest update: 21 August 2019

Rickard E.

Role: Director

Appointed: 29 December 2008

Latest update: 21 August 2019

People with significant control

Rst Investments Limited
Address: Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 03252455
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 18 February 2020
Confirmation statement last made up date 04 February 2019
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 5 June 2014
Date Approval Accounts 5 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Small-sized company accounts made up to 30th September 2018 (AA)
filed on: 26th, June 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
13
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