About

Registered Number: 05526766
Date of Incorporation: 03/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Flat B, 76 Saltoun Road, London, SW2 1ER

 

76 Saltoun Road Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has 6 directors listed as Ochmann, Julie Suzanne, Pomfret, Nicholas Jackson, Woodrow, Andrew Harvey Melville, Pomfret, Marianne, Jennings, Hilary, Pomfret, Katherine Jackson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OCHMANN, Julie Suzanne 01 July 2015 - 1
POMFRET, Nicholas Jackson 17 April 2018 - 1
WOODROW, Andrew Harvey Melville 07 October 2005 - 1
JENNINGS, Hilary 10 October 2005 18 October 2014 1
POMFRET, Katherine Jackson 03 August 2005 17 April 2018 1
Secretary Name Appointed Resigned Total Appointments
POMFRET, Marianne 03 August 2005 15 May 2007 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AA - Annual Accounts 28 April 2020
PSC04 - N/A 14 August 2019
DISS40 - Notice of striking-off action discontinued 14 August 2019
CS01 - N/A 13 August 2019
CH03 - Change of particulars for secretary 13 August 2019
CH01 - Change of particulars for director 13 August 2019
AA - Annual Accounts 13 August 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 10 August 2018
PSC07 - N/A 03 August 2018
PSC01 - N/A 03 August 2018
PSC01 - N/A 23 April 2018
AP01 - Appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 15 August 2017
CH03 - Change of particulars for secretary 15 August 2017
CH01 - Change of particulars for director 15 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 15 August 2016
CH01 - Change of particulars for director 03 August 2016
CH03 - Change of particulars for secretary 03 August 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 21 August 2015
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 14 August 2012
CH03 - Change of particulars for secretary 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 07 July 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 03 June 2007
363a - Annual Return 17 August 2006
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
NEWINC - New incorporation documents 03 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.