SALGATE INVESTMENT CO LIMITED
Overview
| Company Name | SALGATE INVESTMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00752494 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALGATE INVESTMENT CO LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SALGATE INVESTMENT CO LIMITED located?
| Registered Office Address | Hillsdown House 32 Hampstead High Street 1st Floor NW3 1QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALGATE INVESTMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SALGATE INVESTMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SALGATE INVESTMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Director's details changed for Mr James Edward Jayson on Sep 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Carole Linda Jayson on Mar 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Hillsdown House 32 Hampstead High Street 1st Floor London London NW3 1QD to Hillsdown House 32 Hampstead High Street 1st Floor London NW3 1QD on Mar 17, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | 1 pages | AD02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD03 | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD02 | ||
Notification of Bccj Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||
Who are the officers of SALGATE INVESTMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAYSON, Carole Linda | Director | 32 Hampstead High Street 1st Floor NW3 1QD London Hillsdown House United Kingdom | United Kingdom | British | 6117170001 | |||||
| JAYSON, James Edward | Director | 137-139 Brent Street Hendon NW4 4DJ London S25a Churchill House United Kingdom | United Kingdom | British | 49851130008 | |||||
| AARONS, Celia | Secretary | 44 Viceroy Court Prince Albert Road St Johns Wood NW8 7PR London | British | 6117150001 | ||||||
| AARONS, Celia | Director | 44 Viceroy Court Prince Albert Road St Johns Wood NW8 7PR London | England | British | 6117150001 | |||||
| AARONS, David Anthony | Director | 155 Regents Park Road NW1 8BB London | England | British | 4552190003 |
Who are the persons with significant control of SALGATE INVESTMENT CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bccj Investments Limited | Apr 06, 2016 | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SALGATE INVESTMENT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Mar 07, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0