55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04494672
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2002

Summary

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

What is the purpose of 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	55 Saltoun Road SW2 1EW London England
Undeliverable Registered Office Address	No

What are the latest accounts for 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Micro company accounts made up to Jul 31, 2025	3 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Jul 31, 2024	3 pages	AA

May 31, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

May 31, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Apr 30, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Apr 28, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

May 06, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Sep 18, 2019	Confirmation statement made on Apr 23, 2019 with updates	4 pages	CS01

Sep 18, 2019	Registered office address changed from 40 King Charles House Wandon Road London SW6 2JH England to 55 Saltoun Road London SW2 1EW on Sep 18, 2019	1 pages	AD01

Apr 23, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Dec 19, 2018	Notification of Jack Fredrick Andrew Nugee as a person with significant control on Dec 19, 2018	2 pages	PSC01

Dec 19, 2018	Appointment of Mr Jack Fredrick Andrew Nugee as a director on Dec 19, 2018	2 pages	AP01

Dec 19, 2018	Cessation of Robin Oliver Martin Grant as a person with significant control on Dec 19, 2018	1 pages	PSC07

Dec 19, 2018	Termination of appointment of Robin Oliver Martin Grant as a director on Dec 19, 2018	1 pages	TM01

Aug 06, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Registered office address changed from 55 Saltoun Road Brixton London SW2 1EW to 40 King Charles House Wandon Road London SW6 2JH on Apr 26, 2018	1 pages	AD01

Apr 26, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Aug 07, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

View All Filings

Who are the officers of 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Paul 55a Saltoun Road SW2 1EW London	Nov 28, 2007		Secretary	55a Saltoun Road SW2 1EW London		British		93193700001
NUGEE, Jack Fredrick Andrew Saltoun Road SW2 1EW London 55 England	Dec 19, 2018		Director	Saltoun Road SW2 1EW London 55 England	England	British	1996-5	253603800001
RICE, Oliver James Saltoun Road SW2 1EW London 55 London United Kingdom	Jan 01, 2008		Director	Saltoun Road SW2 1EW London 55 London United Kingdom	United Kingdom	British	1980-8	131447460002
THOMAS, Paul 55a Saltoun Road SW2 1EW London	Aug 27, 2003		Director	55a Saltoun Road SW2 1EW London	United Kingdom	British	1970-6	93193700001
PRINGLE, Claire Elizabeth 75 Sudbourne Road Brixton SW2 5AF London	Dec 19, 2002	Nov 28, 2007	Secretary	75 Sudbourne Road Brixton SW2 5AF London		Irish		92058000002
RAO, Vyakaranam Padmavathi, Dr 62 Rochester Road Halling ME2 1AH Rochester Kent	Jul 25, 2002	Dec 20, 2002	Secretary	62 Rochester Road Halling ME2 1AH Rochester Kent		British		83868980001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jul 25, 2002	Jul 25, 2002	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025560001
GRANT, Robin Oliver Martin Saltoun Road SW2 1EW London 55 England	Aug 27, 2003	Dec 19, 2018	Director	Saltoun Road SW2 1EW London 55 England	England	British	1973-8	93240360003
MULVANY, Anthony John Saltoun Road SW2 1EW London 55	Jan 01, 2008	May 27, 2011	Director	Saltoun Road SW2 1EW London 55	United Kingdom	British	1980-5	131443880001
PRINGLE, Claire Elizabeth 75 Sudbourne Road Brixton SW2 5AF London	Dec 19, 2002	Dec 17, 2007	Director	75 Sudbourne Road Brixton SW2 5AF London		Irish	1976-6	92058000002
RAO, Vyakaranam Atchuta Rama, Doctor 62 Rochester Road Halling ME2 1AH Rochester Kent	Jul 25, 2002	Dec 20, 2002	Director	62 Rochester Road Halling ME2 1AH Rochester Kent		British	1942-7	24415140001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jul 25, 2002	Jul 25, 2002	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey				900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Fredrick Andrew Nugee Saltoun Road SW2 1EW London 55 England	Dec 19, 2018	Saltoun Road SW2 1EW London 55 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.
Mr Robin Oliver Martin Grant Herne Hill SE24 9QP London 44 England	Jul 25, 2016	Herne Hill SE24 9QP London 44 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 Paul Thomas Saltoun Road SW2 1EW London 55 England	Jul 25, 2016	Saltoun Road SW2 1EW London 55 England	No
	Nationality: British 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 Oliver James Rice Montagu Road Datchet SL3 9DX Slough 107 England	Jul 25, 2016	Montagu Road Datchet SL3 9DX Slough 107 England	No
	Nationality: British 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.

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