SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09403115 |
| 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 SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Director's details changed for Mrs Timea Bardne Kadar on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alessio Lombardi on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Todor Lyubomirov Lukov on Jan 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Lewis as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tudor Lyubomirov Lukov on May 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr Tudor Lyubomirov Lukov as a director on Apr 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alessio Lombardi as a director on May 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Saeed Reza Soheily as a director on May 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Barend Daniel Jordaan as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Timea Bardne Kadar as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Who are the officers of SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| BARDNE KADAR, Timea | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | Hungarian | 244112090002 | |||||||||
| LOMBARDI, Alessio | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 323025220001 | |||||||||
| LUKOV, Todor Lyubomirov | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 323025560002 | |||||||||
| STONE, Maryline | Secretary | 5 Compton Road SW19 7QA London Kfh House England | 194353140001 | |||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| GEE, Jeremy Simon | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 227407790001 | |||||||||
| HOLLIDAY, James Thomas | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 116105390001 | |||||||||
| JORDAAN, Barend Daniel | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 151479760005 | |||||||||
| LEWIS, Amanda | Director | 5 Compton Road SW19 7QA London Kfh House England | England | British | 249637660001 | |||||||||
| SOHEILY, Saeed Reza | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 248652470001 | |||||||||
| STONE, Maryline | Director | 5 Compton Road SW19 7QA London Kfh House England | England | French | 146508640001 |
What are the latest statements on persons with significant control for SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | 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 |
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