76 Saltoun Road Ltd in London, SW2 1ER

Description

Data updated on: 01-11-2023

05526766 - registration number used by 76 Saltoun Road Ltd. The company was registered as a Private Limited Company on 2005-08-03. The company has existed on the British market for nineteen years. The company can be found at Flat A 76 Saltoun Road in London. It's post code assigned is SW2 1ER. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 76 Saltoun Road Limited released its account information for the financial year up to 31st August 2023. Its most recent annual confirmation statement was filed on 3rd August 2023.

Taking into consideration this specific firm's executives data, since 2023-08-28 there have been three directors: James R., Julie O. and Andrew W.. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Andrew W. as a secretary for the last 17 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3
Tangible Fixed Assets	11 404	11 404	11 404	11 404	11 404	11 404	11 404

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Creditors							11 401	11 401	11 401	11 401	11 401	11 401	11 401
Fixed Assets	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404
Net Current Assets Liabilities										11 401	11 401	11 401	11 401
Total Assets Less Current Liabilities	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404	11 404	3	3	3
Creditors Due After One Year	11 401	11 401	11 401	11 401	11 401	11 401	11 401
Tangible Fixed Assets Cost Or Valuation	11 404	11 404	11 404	11 404	11 404	11 404	11 404

Company staff

James R.

Role: Director

Appointed: 28 August 2023

Latest update: 7 February 2024

Julie O.

Role: Director

Appointed: 01 July 2015

Latest update: 7 February 2024

Andrew W.

Role: Secretary

Appointed: 02 May 2007

Latest update: 7 February 2024

Executives who control the firm include: James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew W. owns 1/2 or less of company shares. Julie O. owns 1/2 or less of company shares.

James R.

Notified on 28 August 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew W.

Notified on 3 August 2016

Nature of control:

1/2 or less of shares

Julie O.

Notified on 3 August 2016

Nature of control:

1/2 or less of shares

Andrew W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nick P.

Notified on 17 April 2018

Ceased on 28 August 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Katherine P.

Notified on 3 August 2016

Ceased on 17 April 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 23 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	23 April 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	20 May 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	9 January 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	4 March 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 April 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	23 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

76 Saltoun Road Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James R.

Julie O.

Andrew W.

Andrew W.

Nicholas P.

Hilary J.

Marianne P.

Katherine P.

People with significant control

James R.

Andrew W.

Julie O.

Andrew W.

Nick P.

Katherine P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode