40 SALTOUN ROAD FREEHOLD COMPANY LIMITED
Overview
| Company Name | 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08236634 |
| 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 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED located?
| Registered Office Address | Flat 1 40 Saltoun Road SW2 1ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Amy Grace Anderson as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Annie Mae Morris as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||
Appointment of Miss Annie Mae Morris as a director on Jul 14, 2016 | 2 pages | AP01 | ||
Termination of appointment of Francisco Bazan as a director on Jun 20, 2016 | 1 pages | TM01 | ||
Termination of appointment of Francisco Bazan as a secretary on Jun 20, 2016 | 1 pages | TM02 | ||
Who are the officers of 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Amy Grace | Director | Saltoun Road SW2 1ER London 40b Saltoun Road England | England | British | 337956170001 | |||||||||
| DALRYMPLE, David Hugh | Director | Saltoun Road SW2 1ER London 40 England | England | British,Canadian | 181171480001 | |||||||||
| WALSH, Robert Michael | Director | 40 Saltoun Road SW2 1ER London Flat 1 | England | British | 208664830001 | |||||||||
| BAZAN, Francisco | Secretary | 14 Albion Road SM2 5TF Sutton Flat 3 United Kingdom | 208664890001 | |||||||||||
| ARM SECRETARIES LIMITED | Secretary | 40 Saltoun Road SW2 1ER London Flat 1 England |
| 60146690007 | ||||||||||
| BAZAN, Francisco | Director | 40 Saltoun Road SW2 1ER London Flat 2 England | England | British | 167920640001 | |||||||||
| ECKERSLEY, William Peter | Director | 40 Saltoun Road SW2 1ER London Flat 1 England | England | British | 150732810001 | |||||||||
| MILNE, Alan Robert | Director | Mounts Hill TN17 4ET Benenden Somers Kent United Kingdom | England | British | 38598480001 | |||||||||
| MORRIS, Annie Mae | Director | 40 Saltoun Road SW2 1ER London Flat 1 | England | British | 210253420001 | |||||||||
| ARM SECRETARIES LIMITED | Director | Mounts Hill TN17 4ET Benenden Somers Kent United Kingdom |
| 147223670001 |
Who are the persons with significant control of 40 SALTOUN ROAD FREEHOLD COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Michael Walsh | Jul 14, 2016 | 40 Saltoun Road SW2 1ER London Flat 1 | No |
Nationality: British Country of Residence: England | |||
Natures of 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