106 SALUSBURY ROAD LIMITED
Overview
| Company Name | 106 SALUSBURY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05239131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 106 SALUSBURY ROAD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 106 SALUSBURY ROAD LIMITED located?
| Registered Office Address | Cumbrian House 84 Cumbrian Gardens NW2 1EL Golders Green London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 106 SALUSBURY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 106 SALUSBURY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for 106 SALUSBURY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Marilyn Kaplan as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Appointment of Zaba Properties Limited as a director on Feb 18, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Minds Limited as a director on Feb 18, 2020 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Toby Conliffe as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 106 SALUSBURY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOUVEIA, Maria Jose | Secretary | 76 Cumbrian Gardens NW2 1EL London | Portuguese | 59717560001 | ||||||||||
| GOUVEIA, Maria Jose | Director | 76 Cumbrian Gardens NW2 1EL London | England | Portuguese | Director | 59717560001 | ||||||||
| MINDS LIMITED | Director | Fulbourne Road Walthamstow E17 4EE London Sterling House England |
| 279851250001 | ||||||||||
| ZABA PROPERTIES LIMITED | Director | Fulbourne Road Walthamstow E17 4EE London Sterling House England |
| 279851550001 | ||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben House Harben Parade Finchley Road NW3 6LH London | 11113690005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CONLIFFE, Toby | Director | 1st Floor Flat 106 Salusbury Road NW6 6PB London | United Kingdom | Canadian | Make-Up Artist | 100313270001 | ||||||||
| HUNTER, Stephanie Anne | Director | Flat 1 106 Salusbury Road NW6 6PB London | British | Tv Producer / Director | 100313290001 | |||||||||
| KAPLAN, Marilyn | Director | 83 Wakehurst Road London SW11 6DA Battersea | United Kingdom | British | Teacher - Special Needs Co-Ord | 100313280001 |
Who are the persons with significant control of 106 SALUSBURY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Jose Gouveia | Aug 19, 2016 | Cumbrian Gardens Golders Green Estate NW2 1EL London 76 England | No |
Nationality: Portuguese Country of Residence: England | |||
Natures of Control
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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