General information

Name:

Saltram House Ltd

Office Address:

5 Abbey Mews Laleham Park TW18 1SH Staines-upon-thames

Number: 03230855

Incorporation date: 1996-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03230855 twenty eight years ago, Saltram House Limited is a Private Limited Company. The company's latest registration address is 5 Abbey Mews, Laleham Park Staines-upon-thames. This company's declared SIC number is 98000, that means Residents property management. Saltram House Ltd filed its account information for the period that ended on 31st July 2022. The company's latest annual confirmation statement was filed on 29th July 2023.

When it comes to the enterprise's executives data, since Fri, 12th Aug 2022 there have been three directors: Margarita P., Marie C. and Nina P.. What is more, the director's responsibilities are often aided with by a secretary - Nina P., who was appointed by the business in 2014.

Executives with significant control over the firm are: Shaun H. owns 1/2 or less of company shares. Margarita P. owns 1/2 or less of company shares. Marie C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Margarita P.

Role: Director

Appointed: 12 August 2022

Latest update: 12 February 2024

Marie C.

Role: Director

Appointed: 08 August 2022

Latest update: 12 February 2024

Nina P.

Role: Secretary

Appointed: 04 August 2014

Latest update: 12 February 2024

Nina P.

Role: Director

Appointed: 24 March 2000

Latest update: 12 February 2024

People with significant control

Shaun H.
Notified on 29 July 2022
Nature of control:
1/2 or less of shares
Margarita P.
Notified on 29 July 2022
Nature of control:
1/2 or less of shares
Marie C.
Notified on 8 August 2022
Nature of control:
1/2 or less of shares
Nina P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Maximilian E.
Notified on 11 August 2017
Ceased on 1 August 2022
Nature of control:
1/2 or less of shares
Peter C.
Notified on 11 August 2018
Ceased on 29 July 2022
Nature of control:
1/2 or less of shares
St D.
Notified on 11 August 2017
Ceased on 18 April 2020
Nature of control:
1/2 or less of shares
Christopher A.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of shares
Guy G.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 6 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 6 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 17 March 2014
Date Approval Accounts 17 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

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