15 SALTOUN ROAD LIMITED


Registered number: 04223047
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Name: 15 SALTOUN ROAD LIMITED
15 SALTOUN ROAD LTD
Address: 15 SALTOUN ROAD, LONDON, LONDON, UNITED KINGDOM, SW2 1EN
Incorporation Date: 2001-05-24

Company status: Active


Company Documents

date name form type
2023-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 AA
2023-02-07 CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES CS01
2022-09-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK LITTLEJOHN PSC01
2022-01-25 CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES CS01
2022-09-12 DIRECTOR APPOINTED MISS KATHERINE ELLEN CRAMP AP01
2022-05-20 DIRECTOR APPOINTED MISS FLORA MCALPINE AP01
2022-09-12 CESSATION OF WILLIAM DAVID LONGFIELD POPE AS A PSC PSC07
2022-09-12 APPOINTMENT TERMINATED, DIRECTOR WILLIAM POPE TM01
2022-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 AA
2021-04-28 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES CS01
2021-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 AA
2020-04-18 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES CS01
2020-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2019-02-26 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES CS01
2019-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2018-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2018-03-13 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES CS01
2017-02-28 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES CS01
2017-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2016-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2016-02-26 26/02/16 FULL LIST AR01
2015-09-23 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID LONGFIELD POPE / 23/09/2015 CH01
2015-09-23 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM15 SALTOUN ROADLONDONSW2 1EN AD01
2015-05-26 24/05/15 FULL LIST AR01
2015-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-09-23 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LITTLEJOHN / 23/09/2015 CH01
2014-06-16 24/05/14 FULL LIST AR01
2014-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-08-16 24/05/13 FULL LIST AR01
2012-06-29 24/05/12 FULL LIST AR01
2012-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-11-07 APPOINTMENT TERMINATED, SECRETARY JEREMY GALAUN TM02
2011-05-31 24/05/11 FULL LIST AR01
2011-11-07 APPOINTMENT TERMINATED, DIRECTOR JEREMY GALAUN TM01
2011-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DANIEL GALAUN / 02/10/2009 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LITTLEJOHN / 02/10/2009 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID LONGFIELD POPE / 02/10/2009 CH01
2010-06-18 24/05/10 FULL LIST AR01
2009-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2009-06-15 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-11-27 SECRETARY RESIGNED 288b
2007-11-27 NEW SECRETARY APPOINTED 288a
2007-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-08-17 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-06-21 DIRECTOR RESIGNED 288b
2006-06-21 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2006-06-21 NEW DIRECTOR APPOINTED 288a
2006-06-21 NEW DIRECTOR APPOINTED 288a
2006-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-06-21 DIRECTOR RESIGNED 288b
2006-06-21 SECRETARY RESIGNED 288b
2006-06-21 NEW SECRETARY APPOINTED 288a
2006-06-21 NEW DIRECTOR APPOINTED 288a
2005-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-06-14 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s

Last update: 2024-04-26 12:00:37