co
Corporate
Observer
Homepage
Data
Great Britain
Company
22 SALTOUN ROAD LIMITED

22 SALTOUN ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name22 SALTOUN ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03173999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 22 SALTOUN ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 22 SALTOUN ROAD LIMITED located?

    Registered Office Address
    22 Saltoun Road
    London
    SW2 1EP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 22 SALTOUN ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 22 SALTOUN ROAD LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for 22 SALTOUN ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Termination of appointment of Hugo Thomas Williams as a director on Jun 13, 2023

    		1 pagesTM01

    Termination of appointment of Hugo Thomas Williams as a secretary on Jun 13, 2023

    		1 pagesTM02

    Cessation of Hugo Thomas Williams as a person with significant control on Jun 13, 2023

    		1 pagesPSC07

    Appointment of Ms Mellissa Bryan as a secretary on Jun 13, 2023

    		2 pagesAP03

    Appointment of Ms Mellissa Bryan as a director on Jun 13, 2023

    		2 pagesAP01

    Notification of Mellissa Bryan as a person with significant control on Jun 13, 2023

    		2 pagesPSC01

    Appointment of Ms Alice Jennifer Helen Thompson as a secretary on Apr 12, 2023

    		2 pagesAP03

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew David Howe as a director on Mar 13, 2023

    		1 pagesTM01

    Termination of appointment of Mark Joseph Fisher as a director on Mar 13, 2023

    		1 pagesTM01

    Appointment of Ms Alice Jennifer Helen Thompson as a director on Mar 13, 2023

    		2 pagesAP01

    Notification of Alice Jennifer Helen Thompson as a person with significant control on Feb 13, 2023

    		2 pagesPSC01

    Cessation of Matthew David Howe as a person with significant control on Feb 13, 2023

    		1 pagesPSC07

    Cessation of Mark Joseph Fisher as a person with significant control on Feb 13, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 22 SALTOUN ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYAN, Mellissa
    22 Saltoun Road
    London
    SW2 1EP
    		Secretary
    22 Saltoun Road
    London
    SW2 1EP
    		310111770001
    THOMPSON, Alice Jennifer Helen
    22 Saltoun Road
    London
    SW2 1EP
    		Secretary
    22 Saltoun Road
    London
    SW2 1EP
    		307800290001
    BRYAN, Mellissa
    22 Saltoun Road
    London
    SW2 1EP
    		Director
    22 Saltoun Road
    London
    SW2 1EP
    		EnglandBritish310111350001
    SPILLANE, Shennia
    22 Saltoun Road
    London
    SW2 1EP
    		Director
    22 Saltoun Road
    London
    SW2 1EP
    		AustraliaAustralian162734520001
    THOMPSON, Alice Jennifer Helen
    22 Saltoun Road
    London
    SW2 1EP
    		Director
    22 Saltoun Road
    London
    SW2 1EP
    		EnglandBritish306612870001
    HILL, Matthew
    88 Dalberg Road
    SW2 1AW London
    		Secretary
    88 Dalberg Road
    SW2 1AW London
    		British49657940002
    SPILLANE, Shennia
    22 Saltoun Road
    London
    SW2 1EP
    		Secretary
    22 Saltoun Road
    London
    SW2 1EP
    		186614090001
    TOWILL, Lucinda Kate
    Longworth Road
    Egerton
    BL7 9TS Bolton
    4
    United Kingdom
    		Secretary
    Longworth Road
    Egerton
    BL7 9TS Bolton
    4
    United Kingdom
    		British115675580001
    WILLIAMS, Hugo Thomas
    22 Saltoun Road
    London
    SW2 1EP
    		Secretary
    22 Saltoun Road
    London
    SW2 1EP
    		257253150001
    WILLIAMS, Simon James
    22 Flat 1
    22 Saltoun Road, Lambeth
    SW2 1EP London
    		Secretary
    22 Flat 1
    22 Saltoun Road, Lambeth
    SW2 1EP London
    		British120435640001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DAVIES, Emma
    22 Saltoun Road
    SW2 1EP London
    Flat 2
    United Kingdom
    		Director
    22 Saltoun Road
    SW2 1EP London
    Flat 2
    United Kingdom
    		United KingdomBritish132897370001
    DURBRIDGE, Karen Jane
    22 Saltoun Road
    SW2 1EP London
    		Director
    22 Saltoun Road
    SW2 1EP London
    		British49657810001
    FISHER, Mark Joseph
    22 Saltoun Road
    London
    SW2 1EP
    		Director
    22 Saltoun Road
    London
    SW2 1EP
    		EnglandNew Zealander164712420001
    HILL, Matthew
    88 Dalberg Road
    SW2 1AW London
    		Director
    88 Dalberg Road
    SW2 1AW London
    		British49657940002
    HOLLAND, Sophie
    Flat 1
    22 Saltoun Road
    SW2 1EP London
    Uk
    		Director
    Flat 1
    22 Saltoun Road
    SW2 1EP London
    Uk
    		British63230780001
    HOWE, Matthew David
    22 Saltoun Road
    London
    SW2 1EP
    		Director
    22 Saltoun Road
    London
    SW2 1EP
    		EnglandNew Zealander164712470001
    MACGOWAN, Iain Angus William
    Flat2
    22 Saltoun Road
    SW2 1EP London
    		Director
    Flat2
    22 Saltoun Road
    SW2 1EP London
    		British68985510001
    MACGREGOR, Edmund Luke Valentine
    22 Saltoun Road
    SW2 1EP London
    		Director
    22 Saltoun Road
    SW2 1EP London
    		British62112880001
    ROBERTS, Polly
    22 Saltoun Road
    SW2 1EP London
    Flat 3
    		Director
    22 Saltoun Road
    SW2 1EP London
    Flat 3
    		United KingdomBritish133580480001
    TOWILL, Lucinda Kate
    Longworth Road
    Egerton
    BL7 9TS Bolton
    4
    United Kingdom
    		Director
    Longworth Road
    Egerton
    BL7 9TS Bolton
    4
    United Kingdom
    		United KingdomBritish115675580003
    WILLIAMS, Henrietta Mary
    22 Saltoun Road
    London
    SW2 1EP
    		Director
    22 Saltoun Road
    London
    SW2 1EP
    		EnglandBritish186614050001
    WILLIAMS, Hugo Thomas
    22 Saltoun Road
    London
    SW2 1EP
    		Director
    22 Saltoun Road
    London
    SW2 1EP
    		EnglandBritish256954400001
    WILLIAMS, Simon James
    22 Flat 1
    22 Saltoun Road, Lambeth
    SW2 1EP London
    		Director
    22 Flat 1
    22 Saltoun Road, Lambeth
    SW2 1EP London
    		British120435640001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 22 SALTOUN ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mellissa Bryan
    22 Saltoun Road
    London
    SW2 1EP
    		Jun 13, 2023
    22 Saltoun Road
    London
    SW2 1EP
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Alice Jennifer Helen Thompson
    22 Saltoun Road
    London
    SW2 1EP
    		Feb 13, 2023
    22 Saltoun Road
    London
    SW2 1EP
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugo Thomas Williams
    22 Saltoun Road
    London
    SW2 1EP
    		May 25, 2018
    22 Saltoun Road
    London
    SW2 1EP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Joseph Fisher
    22 Saltoun Road
    London
    SW2 1EP
    		Apr 06, 2016
    22 Saltoun Road
    London
    SW2 1EP
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew David Howe
    22 Saltoun Road
    London
    SW2 1EP
    		Apr 06, 2016
    22 Saltoun Road
    London
    SW2 1EP
    		Yes
    Nationality: New Zealander
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Henrietta Mary Williams
    22 Saltoun Road
    London
    SW2 1EP
    		Apr 06, 2016
    22 Saltoun Road
    London
    SW2 1EP
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Shennia Maree Spillane
    22 Saltoun Road
    London
    SW2 1EP
    		Apr 06, 2016
    22 Saltoun Road
    London
    SW2 1EP
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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