18 SALVIN ROAD LIMITED

Overview

Company Name	18 SALVIN ROAD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04109473
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 18 SALVIN ROAD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 18 SALVIN ROAD LIMITED located?

Registered Office Address	18 Salvin Road SW15 1DR London
Undeliverable Registered Office Address	No

What are the latest accounts for 18 SALVIN ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for 18 SALVIN ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for 18 SALVIN ROAD LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Apr 30, 2024	5 pages	AA

Dec 08, 2023	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Apr 30, 2021	5 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Notification of Joanne Margaret Hay as a person with significant control on Jul 31, 2021	2 pages	PSC01

Aug 03, 2021	Appointment of Ms Joanne Margaret Hay as a director on Jul 31, 2021	2 pages	AP01

Aug 03, 2021	Cessation of Christopher Leslie Shepherd as a person with significant control on Jul 31, 2021	1 pages	PSC07

Aug 03, 2021	Termination of appointment of Christopher Leslie Shepherd as a director on Jul 31, 2021	1 pages	TM01

Jan 26, 2021	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Feb 06, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Jan 18, 2017	Total exemption full accounts made up to Apr 30, 2016	8 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 17, 2016 with updates	5 pages	CS01

Dec 03, 2015	Total exemption full accounts made up to Apr 30, 2015	8 pages	AA

View All Filings

Who are the officers of 18 SALVIN ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDFORD, Stuart Norman 18 Salvin Road Putney SW15 1DR London	May 23, 2002		Secretary	18 Salvin Road Putney SW15 1DR London		British		82227290001
BEDFORD, Stuart Norman 18 Salvin Road Putney SW15 1DR London	May 23, 2002		Director	18 Salvin Road Putney SW15 1DR London	United Kingdom	British	1972-1	82227290001
HAY, Joanne Margaret Salvin Road SW15 1DR London 18	Jul 31, 2021		Director	Salvin Road SW15 1DR London 18	England	British	1992-2	285866840001
ALTON, Russell Alexander 18 Salvin Road SW15 1DR Putney London	Dec 04, 2000	May 23, 2002	Secretary	18 Salvin Road SW15 1DR Putney London		British		73404300001
LIVETT, Gerard 8 Upper Ramsey Walk N1 2RP London	Nov 17, 2000	Dec 04, 2000	Secretary	8 Upper Ramsey Walk N1 2RP London		British		87384780001
ALTON, Russell Alexander 18 Salvin Road SW15 1DR Putney London	Dec 04, 2000	May 23, 2002	Director	18 Salvin Road SW15 1DR Putney London		British	1972-6	73404300001
DONNELLY, Mark 18a Salvin Road SW15 1DR London	Dec 04, 2000	Jul 27, 2001	Director	18a Salvin Road SW15 1DR London		British	1971-5	72685070001
GELDART, Richard Christopher Flat 3 Moxon House 16-18 Moxon Street W1M 3HL London	Nov 17, 2000	Dec 04, 2000	Director	Flat 3 Moxon House 16-18 Moxon Street W1M 3HL London		British		81613960001
MCKELLAR, Fiona Alison 18a Salvin Road Putney SW15 1DR London	Jul 27, 2001	Jul 09, 2012	Director	18a Salvin Road Putney SW15 1DR London	England	British	1968-5	77231870001
SHEPHERD, Christopher Leslie Salvin Road SW15 1DR London 18a England	Nov 30, 2012	Jul 31, 2021	Director	Salvin Road SW15 1DR London 18a England	England	Australian	1978-3	174092850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 18 SALVIN ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Joanne Margaret Hay Salvin Road SW15 1DR London 18	Jul 31, 2021	Salvin Road SW15 1DR London 18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Leslie Shepherd Salvin Road SW15 1DR London 18	Apr 06, 2016	Salvin Road SW15 1DR London 18	Yes
	Nationality: Australian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart Norman Bedford Salvin Road SW15 1DR London 18	Apr 06, 2016	Salvin Road SW15 1DR London 18	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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