145 SALTRAM CRESCENT LIMITED

Overview

Company Name	145 SALTRAM CRESCENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06390393
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2007

Summary

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

What is the purpose of 145 SALTRAM CRESCENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 145 SALTRAM CRESCENT LIMITED located?

Registered Office Address	145 Saltram Crescent London W9 3JT
Undeliverable Registered Office Address	No

What are the latest accounts for 145 SALTRAM CRESCENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 145 SALTRAM CRESCENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for 145 SALTRAM CRESCENT LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 13, 2024	Appointment of Mr Zhengrong Wu as a director on Oct 13, 2024	2 pages	AP01

Oct 13, 2024	Cessation of Daniel Alexander Schuldenfrei as a person with significant control on Sep 09, 2024	1 pages	PSC07

Sep 09, 2024	Termination of appointment of Daniel Alexander Schuldenfrei as a director on Sep 09, 2024	1 pages	TM01

Jun 28, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jul 31, 2023	Notification of Daniel Alexander Schuldenfrei as a person with significant control on Jul 31, 2023	2 pages	PSC01

Jul 31, 2023	Notification of Philip Brendan Cameron Mccarter as a person with significant control on Jul 31, 2023	2 pages	PSC01

Jul 31, 2023	Notification of Sibylle Preuss as a person with significant control on Jul 31, 2023	2 pages	PSC01

Jul 31, 2023	Withdrawal of a person with significant control statement on Jul 31, 2023	2 pages	PSC09

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jul 27, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jul 26, 2021	Appointment of Mr Philip Brendan Cameron Mccarter as a director on Jul 26, 2021	2 pages	AP01

Jul 26, 2021	Termination of appointment of Martin Van Zyl as a director on Jul 12, 2021	1 pages	TM01

Jun 01, 2021	Appointment of Mr Daniel Alexander Schuldenfrei as a director on Jun 01, 2021	2 pages	AP01

May 24, 2021	Director's details changed for Miss Sibylle Preuss on May 24, 2021	2 pages	CH01

Dec 10, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Sep 19, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of 145 SALTRAM CRESCENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PREUSS, Sibylle 145 Saltram Crescent 1st Floor Flat W9 3JT London	Oct 22, 2007		Secretary	145 Saltram Crescent 1st Floor Flat W9 3JT London		British,German		125448560001
MCCARTER, Philip Brendan Cameron Saltram Crescent Flat 3 W9 3JT London 145 England	Jul 26, 2021		Director	Saltram Crescent Flat 3 W9 3JT London 145 England	England	British,Canadian	1992-5	285630770001
PREUSS, Sibylle 145 Saltram Crescent 1st Floor Flat W9 3JT London	Oct 22, 2007		Director	145 Saltram Crescent 1st Floor Flat W9 3JT London	England	British,German	1967-3	125448560001
WU, Zhengrong 145 Saltram Crescent London W9 3JT	Oct 13, 2024		Director	145 Saltram Crescent London W9 3JT	England	British	1986-4	328155670001
BB SECRETARIAL SERVICES LIMITED Beaumont House 47 Mount Pleasant WC1X 0AE London	Oct 04, 2007	Oct 22, 2007	Secretary	Beaumont House 47 Mount Pleasant WC1X 0AE London				100062470001
BLICK, Lucy Garden Flat 145 Saltram Crescent W9 3JT London	Oct 22, 2007	Jun 21, 2013	Director	Garden Flat 145 Saltram Crescent W9 3JT London	United Kingdom	British	1975-8	125448610001
SCHULDENFREI, Daniel Alexander 145 Saltram Crescent London W9 3JT	Jun 01, 2021	Sep 09, 2024	Director	145 Saltram Crescent London W9 3JT	United Kingdom	British	1990-8	251732410001
VAN ZYL, Martin Flat 3 145 Saltram Crescent W9 3JT London	Oct 22, 2007	Jul 12, 2021	Director	Flat 3 145 Saltram Crescent W9 3JT London	United Kingdom	South African	1973-3	125448630001
BB DIRECTORSHIP SERVICES LIMITED Beaumont House 47 Mount Pleasant WC1X 0AE London	Oct 04, 2007	Oct 22, 2007	Director	Beaumont House 47 Mount Pleasant WC1X 0AE London				100062460001
BB SECRETARIAL SERVICES LIMITED Beaumont House 47 Mount Pleasant WC1X 0AE London	Oct 04, 2007	Oct 22, 2007	Director	Beaumont House 47 Mount Pleasant WC1X 0AE London				100062470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 145 SALTRAM CRESCENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Alexander Schuldenfrei 145 Saltram Crescent London W9 3JT	Jul 31, 2023	145 Saltram Crescent London W9 3JT	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Sibylle Preuss 145 Saltram Crescent London W9 3JT	Jul 31, 2023	145 Saltram Crescent London W9 3JT	No
	Nationality: British,German 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 Philip Brendan Cameron Mccarter 145 Saltram Crescent London W9 3JT	Jul 31, 2023	145 Saltram Crescent London W9 3JT	No
	Nationality: British,Canadian 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

What are the latest statements on persons with significant control for 145 SALTRAM CRESCENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 15, 2016	Jul 31, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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