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SALAFT SERVICED OFFICES LIMITED

SALAFT SERVICED OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALAFT SERVICED OFFICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13862122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALAFT SERVICED OFFICES LIMITED?

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

    Where is SALAFT SERVICED OFFICES LIMITED located?

    Registered Office Address
    22a Perrins Walk
    NW3 6TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALAFT SERVICED OFFICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SALAFT SERVICED OFFICES LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for SALAFT SERVICED OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01
    XDUMHE7L

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA
    XDINHBZV

    Registered office address changed from 46 High Street Esher Surrey KT10 9QY England to 22a Perrins Walk London NW3 6th on May 06, 2024

    		1 pagesAD01
    XD2IMGWY

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01
    XCVAGUMO

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA
    XCEIG37F

    Registration of charge 138621220002, created on Apr 24, 2023

    		4 pagesMR01
    XC2VCY7R

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01
    XBVJ4CD5

    Registration of charge 138621220001, created on Jul 27, 2022

    		35 pagesMR01
    XB9K93N6

    Memorandum and Articles of Association

    		20 pagesMA
    YB971923

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Lincoln Small as a person with significant control on Jan 20, 2022

    		1 pagesPSC07
    XB2HDE7F

    Notification of Lincoln Small as a person with significant control on Jan 20, 2022

    		2 pagesPSC01
    XB2HDE5S

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01
    XAZXQKS8

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 100
    		SH01
    XAW2A0FF
    View All Filings

    Who are the officers of SALAFT SERVICED OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUM, Russell Gavin
    Perrins Walk
    NW3 6TH London
    22a
    England
    		Director
    Perrins Walk
    NW3 6TH London
    22a
    England
    		EnglandBritishCompany Director142088810003
    SMALL, Lincoln
    Perrins Walk
    NW3 6TH London
    22a
    England
    		Director
    Perrins Walk
    NW3 6TH London
    22a
    England
    		EnglandBritishCompany Director291629850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALAFT SERVICED OFFICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lincoln Small
    High Street
    KT10 9QY Esher
    46
    Surrey
    England
    		Jan 20, 2022
    High Street
    KT10 9QY Esher
    46
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lincoln Small
    Perrins Walk
    NW3 6TH London
    22a
    England
    		Jan 20, 2022
    Perrins Walk
    NW3 6TH London
    22a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Baum
    Perrins Walk
    NW3 6TH London
    22a
    England
    		Jan 20, 2022
    Perrins Walk
    NW3 6TH London
    22a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Salaft Properties Limited
    High Street
    KT10 9QY Esher
    46
    Surrey
    England
    		Jan 20, 2022
    High Street
    KT10 9QY Esher
    46
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00628277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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