About

Registered Number: 05697872
Date of Incorporation: 04/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Founded in 2006, 46 Salisbury Road Management Ltd have registered office in London, it's status is listed as "Active". The organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKMORE, Mette 30 May 2017 - 1
MASSOS, Christina Anna 30 May 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 18 March 2019
AD01 - Change of registered office address 25 February 2019
AA - Annual Accounts 01 August 2018
DISS40 - Notice of striking-off action discontinued 26 May 2018
CS01 - N/A 23 May 2018
DISS16(SOAS) - N/A 12 May 2018
GAZ1 - First notification of strike-off action in London Gazette 24 April 2018
AA - Annual Accounts 04 July 2017
AP03 - Appointment of secretary 30 May 2017
AP03 - Appointment of secretary 30 May 2017
CH01 - Change of particulars for director 30 May 2017
TM02 - Termination of appointment of secretary 30 May 2017
CS01 - N/A 10 April 2017
CH01 - Change of particulars for director 08 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 08 March 2016
CH03 - Change of particulars for secretary 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 04 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2015
CH01 - Change of particulars for director 04 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2015
AD01 - Change of registered office address 05 November 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 03 March 2014
AR01 - Annual Return 16 October 2013
DISS40 - Notice of striking-off action discontinued 06 July 2013
AA - Annual Accounts 04 July 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 22 March 2012
DISS40 - Notice of striking-off action discontinued 10 January 2012
AA - Annual Accounts 08 January 2012
DISS16(SOAS) - N/A 29 November 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AR01 - Annual Return 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
CH01 - Change of particulars for director 02 March 2011
AA01 - Change of accounting reference date 11 January 2011
AR01 - Annual Return 07 May 2010
AP01 - Appointment of director 07 April 2010
TM01 - Termination of appointment of director 19 March 2010
AA - Annual Accounts 03 February 2010
288b - Notice of resignation of directors or secretaries 25 August 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 24 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 30 May 2007
363a - Annual Return 23 February 2007
225 - Change of Accounting Reference Date 30 November 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
287 - Change in situation or address of Registered Office 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
NEWINC - New incorporation documents 04 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.