46 SALISBURY ROAD MANAGEMENT LIMITED
Overview
| Company Name | 46 SALISBURY ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05697872 |
| 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 46 SALISBURY ROAD MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 46 SALISBURY ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 29 York Street W1H 1EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 46 SALISBURY ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for 46 SALISBURY ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for 46 SALISBURY ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on May 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on Oct 06, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2021 | 6 pages | AA | ||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 08, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2017 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||
Who are the officers of 46 SALISBURY ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Mette | Secretary | Frederick Place N8 8AF London 1 England | 232438770001 | |||||||
| MASSOS, Christina Anna | Secretary | Frederick Place N8 8AF London 1 England | 232438570001 | |||||||
| ERIKSSON, Rickard Kelly | Director | Frederick Place N8 8AF London 1 England | England | Swedish | Director | 133949550003 | ||||
| OMIROU, Melanie Jayne | Director | Frederick Place N8 8AF London 1 England | United Kingdom | British | New Projects Development | 187327150001 | ||||
| CAMPBELL, Kyla | Secretary | 14 Victoria Close New Barnet EN4 9NY London | British | 121854180001 | ||||||
| ERIKSSON, Rickard Kelly | Secretary | Frederick Place N8 8AF London 1 England | Swedish | Director | 133949550001 | |||||
| MULLARKEY, Bridget | Secretary | 41 Court Way Colindale NW9 6JG London | British | 110738000001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| CAMPBELL, Kyla | Director | 14 Victoria Close New Barnet EN4 9NY London | British | Property Developers | 121854180001 | |||||
| SUMMERSKILL, Romy Elizabeth | Director | 16 Hampstead Lane N6 4SB London | England | British | Director | 119026740001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of 46 SALISBURY ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rst Investments Limited | Apr 06, 2016 | 4 Borough High Street SE1 9QR London Bridge House England | No | ||||||||||
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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