70 SALTOUN ROAD, LONDON LIMITED

70 SALTOUN ROAD, LONDON LIMITED

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

    Company Name70 SALTOUN ROAD, LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04477122
    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 70 SALTOUN ROAD, LONDON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 70 SALTOUN ROAD, LONDON LIMITED located?

    Registered Office Address
    Top Flat
    70 Saltoun Road
    SW2 1ER Brixton
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 70 SALTOUN ROAD, LONDON 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 70 SALTOUN ROAD, LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for 70 SALTOUN ROAD, LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Who are the officers of 70 SALTOUN ROAD, LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Daniel Joseph
    Top Flat 70 Saltoun Road
    Brixton
    SW2 1ER London
    Secretary
    Top Flat 70 Saltoun Road
    Brixton
    SW2 1ER London
    British94165250001
    FITZPATRICK, Daniel Joseph
    Top Flat 70 Saltoun Road
    Brixton
    SW2 1ER London
    Director
    Top Flat 70 Saltoun Road
    Brixton
    SW2 1ER London
    EnglandBritish94165250001
    WHITTAKER, Stephen John
    68 Park Hall Road
    SE21 8BW London
    Secretary
    68 Park Hall Road
    SE21 8BW London
    British53418160001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022740001
    GULLIVER, Nick
    Flat B 70 Saltoun Road
    Brixton
    SW2 1ER London
    London
    Director
    Flat B 70 Saltoun Road
    Brixton
    SW2 1ER London
    London
    United KingdomBritish87995450001
    HAWES, Gavin Anthony
    2 Pickwick Road
    Dulwich Village
    SE21 7JW London
    Director
    2 Pickwick Road
    Dulwich Village
    SE21 7JW London
    British74872050001
    ROBINSON, Ian James
    Flat A 70 Saltoun Road
    Brixton
    SW2 1ER London
    London
    Director
    Flat A 70 Saltoun Road
    Brixton
    SW2 1ER London
    London
    EnglandBritish121593920002
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    900022730001

    Who are the persons with significant control of 70 SALTOUN ROAD, LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Joseph Fitzpatrick
    Top Flat
    70 Saltoun Road
    SW2 1ER Brixton
    London
    Jul 07, 2016
    Top Flat
    70 Saltoun Road
    SW2 1ER Brixton
    London
    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.

    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