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SALTRAM HOUSE LIMITED

SALTRAM HOUSE LIMITED

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

    • Overview

    Company NameSALTRAM HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03230855
    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 SALTRAM HOUSE LIMITED?

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

    Where is SALTRAM HOUSE LIMITED located?

    Registered Office Address
    26c Saltram Crescent
    W9 3HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTRAM HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SALTRAM HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for SALTRAM HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Abbey Mews Laleham Park Staines-upon-Thames Surrey TW18 1SH England to 26C Saltram Crescent London W9 3HR on May 14, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    		4 pagesCS01

    Appointment of Dr Margarita Pitsiani as a director on Aug 12, 2022

    		2 pagesAP01

    Notification of Shaun Hurley as a person with significant control on Jul 29, 2022

    		2 pagesPSC01

    Notification of Margarita Pitsiani as a person with significant control on Jul 29, 2022

    		2 pagesPSC01

    Cessation of Peter James Cassidy as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Appointment of Miss Marie Carine Creteur as a director on Aug 08, 2022

    		2 pagesAP01

    Termination of appointment of Peter James Cassidy as a director on Aug 08, 2022

    		1 pagesTM01

    Termination of appointment of Maximilian Alexander Elliott Taylor as a director on Aug 08, 2022

    		1 pagesTM01

    Notification of Marie Carine Creteur as a person with significant control on Aug 08, 2022

    		2 pagesPSC01

    Cessation of Maximilian Alexander Elliott Taylor as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Maximilian Alexander Elliott Taylor as a director on Apr 18, 2020

    		2 pagesAP01

    Termination of appointment of St John Dalgleish as a director on Apr 18, 2020

    		1 pagesTM01

    Cessation of St John Dalgleish as a person with significant control on Apr 18, 2020

    		1 pagesPSC07

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

    		2 pagesAA
    View All Filings

    Who are the officers of SALTRAM HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWELL, Nina Clare
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Secretary
    Saltram Crescent
    W9 3HR London
    26c
    England
    		189884070001
    CRETEUR, Marie Carine
    Saltram Crescent
    W9 3HR London
    26b
    England
    		Director
    Saltram Crescent
    W9 3HR London
    26b
    England
    		EnglandBelgian,American298870280001
    PITSIANI, Margarita, Dr
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Director
    Saltram Crescent
    W9 3HR London
    26c
    England
    		EnglandGreek299001080001
    POWELL, Nina Clare, Ms.
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Director
    Saltram Crescent
    W9 3HR London
    26c
    England
    		EnglandBritish72137500002
    SHEEHAN, Conor Anthony, Mr.
    c/o Nina Powell, Company Secretary
    3 Upper Park Road
    NW3 2UN London
    Nina Powell Flat 2,
    England
    		Secretary
    c/o Nina Powell, Company Secretary
    3 Upper Park Road
    NW3 2UN London
    Nina Powell Flat 2,
    England
    		Irish50436170002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ALLCHIN, Christopher Geoffrey
    26 Saltram Crescent
    W9 3HR London
    		Director
    26 Saltram Crescent
    W9 3HR London
    		EnglandBritish126635970001
    BRACE, Richard John Spencer
    26a Saltram Crescent
    W9 3HR London
    		Director
    26a Saltram Crescent
    W9 3HR London
    		British59978570001
    CASSIDY, Peter James
    Saltram Crescent
    W9 3HR London
    26c
    United Kingdom
    		Director
    Saltram Crescent
    W9 3HR London
    26c
    United Kingdom
    		EnglandIrish249342990001
    DALGLEISH, St John
    Saltram Crescent
    W9 3HR London
    26b
    England
    		Director
    Saltram Crescent
    W9 3HR London
    26b
    England
    		EnglandBritish236737670001
    ELLIOTT TAYLOR, Maximilian Alexander
    Saltram Crescent
    W9 3HR London
    26b
    England
    		Director
    Saltram Crescent
    W9 3HR London
    26b
    England
    		EnglandBritish268990650001
    GEORGE, Guy David Gibbon
    Saltram Crescent
    W9 3HR London
    26b
    England
    		Director
    Saltram Crescent
    W9 3HR London
    26b
    England
    		EnglandBritish196447710001
    STRANGE, Christopher Nicholas Robert
    26a Saltram Crescent
    Maida Vale
    W9 3HR London
    		Director
    26a Saltram Crescent
    Maida Vale
    W9 3HR London
    		British50436260001
    WARD, Christopher John
    26c Saltram Crescent
    W9 3HR London
    		Director
    26c Saltram Crescent
    W9 3HR London
    		British50436080001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALTRAM HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marie Carine Creteur
    Saltram Crescent
    W9 3HR London
    26b
    England
    		Aug 08, 2022
    Saltram Crescent
    W9 3HR London
    26b
    England
    		No
    Nationality: Belgian,American
    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.
    Dr Margarita Pitsiani
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Jul 29, 2022
    Saltram Crescent
    W9 3HR London
    26c
    England
    		No
    Nationality: Greek
    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.
    Dr Shaun Hurley
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Jul 29, 2022
    Saltram Crescent
    W9 3HR London
    26c
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Cassidy
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Aug 11, 2018
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maximilian Alexander Elliott Taylor
    Saltram Crescent
    W9 3HR London
    26b
    England
    		Aug 11, 2017
    Saltram Crescent
    W9 3HR London
    26b
    England
    		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.
    Mr St John Dalgleish
    Saltram Crescent
    W9 3HR London
    26b
    England
    		Aug 11, 2017
    Saltram Crescent
    W9 3HR London
    26b
    England
    		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.
    Mr Christopher Geoffrey Allchin
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Apr 06, 2016
    Saltram Crescent
    W9 3HR London
    26c
    England
    		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.
    Mr Guy David Gibbon George
    Saltram Crescent
    W9 3HR London
    26b
    England
    		Apr 06, 2016
    Saltram Crescent
    W9 3HR London
    26b
    England
    		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.
    Miss Nina Clare Powell
    Saltram Crescent
    W9 3HR London
    26c
    England
    		Apr 06, 2016
    Saltram Crescent
    W9 3HR London
    26c
    England
    		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.
    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