SALINAS GOLDMINE LIMITED
Overview
| Company Name | SALINAS GOLDMINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03040758 |
| 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 SALINAS GOLDMINE LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is SALINAS GOLDMINE LIMITED located?
| Registered Office Address | 8 Sylvan Hill London 8 Sylvan Hill SE19 2QF Crystal Palace London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALINAS GOLDMINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANTON PUTNEY LIMITED | Mar 09, 2005 | Mar 09, 2005 |
| RAVEN PUTNEY LIMITED | Jan 24, 2002 | Jan 24, 2002 |
| RAVEN WHARF LIMITED | Aug 10, 1995 | Aug 10, 1995 |
| CURSITOR (ONE HUNDRED AND THIRTY FIVE) LIMITED | Mar 31, 1995 | Mar 31, 1995 |
What are the latest accounts for SALINAS GOLDMINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SALINAS GOLDMINE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for SALINAS GOLDMINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 Sylvan Hill Sylvan Hill London SE19 2QF England to 8 Sylvan Hill London 8 Sylvan Hill Crystal Palace London SE19 2QF on Oct 06, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 32 Barrett Road Fetcham Leatherhead KT22 9HL England to 8 Sylvan Hill Sylvan Hill London SE19 2QF on Oct 06, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gallinar Pilgrims Close Westhumble Dorking Surrey RH5 6AR to 32 Barrett Road Fetcham Leatherhead KT22 9HL on Nov 20, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Godfrey Derek Ernest Bilton as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Dennis Pereira as a director on Oct 25, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 12 pages | AA | ||||||||||
Who are the officers of SALINAS GOLDMINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEREIRA, Alan Dennis | Secretary | Gallinar Pilgrims Close RH5 6AR Westhumble Surrey | British | Accountant | 61856670006 | |||||
| PEREIRA, Alan Dennis | Director | c/o The Santon Group Uxbridge Road Ealing W5 5SA London Santon House 53-55 United Kingdom | England | British | Chartered Accountant | 61856670006 | ||||
| CAREY, Sean | Secretary | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||
| KENNEDY, Rachel | Secretary | 2 Dunollie Place NW5 2XR London | British | Certified Accountant | 81155350003 | |||||
| MOBBERLEY, Andrew George | Secretary | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||
| PATEL, Himakshu | Secretary | 37 Ferndown HA6 1PH Northwood Middlesex | British | 42175710003 | ||||||
| SANDHU, Bimaljit Singh, Mr. | Secretary | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Secretary | 2-3 Cursitor Street EC4A 1NE London | 900006400001 | |||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secretary | 99 Gresham Street EC2V 7NG London | 63025870004 | |||||||
| BILTON, Anton John Godfrey | Director | South Lodge 80 Campden Hill Road W8 7AA London | United Kingdom | British | Director | 21454000002 | ||||
| BILTON, Anton John Godfrey | Director | 46 Cadogan Place SW1X 9RU London | British | Company Director | 21454000001 | |||||
| BILTON, Godfrey Derek Ernest | Director | Garden Lane Tyringham MK16 9ED Newport Pagnell 16 Buckinghamshire England | England | British | Retired | 139135430002 | ||||
| BILTON, Laurence James | Director | 312a Kings Rd Chelsea SW3 5UH London | United Kingdom | British | Property Investor | 67947250001 | ||||
| CAREY, Sean | Director | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | United Kingdom | British | Accountant | 103661680002 | ||||
| SANDHU, Bimaljit Singh, Mr. | Director | 56 Grange Road Ealing W5 5BX London | England | British | Director | 35609600002 | ||||
| CURSITOR NOMINEES LIMITED | Nominee Director | 2-3 Cursitor Street EC4A 1NE London | 900006390001 | |||||||
| CURSITOR SECRETARIAL SERVICES LIMITED | Nominee Director | 2-3 Cursitor Street EC4A 1NE London | 900006400001 | |||||||
| SANTON CLOSE NOMINEES LIMITED | Director | First Floor 21 Knightsbridge SW1X 7LY London | 84319870004 | |||||||
| SANTON MANAGEMENT LIMITED | Director | First Floor 21 Knightsbridge SW1X 7LY London | 84584390008 |
Who are the persons with significant control of SALINAS GOLDMINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Dennis Pereira | Sep 29, 2016 | 8 Sylvan Hill SE19 2QF Crystal Palace 8 Sylvan Hill London London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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