About

Registered Number: 03565359
Date of Incorporation: 18/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 8 Salcombe Gardens, 57 Clapham Common Northside, London, SW4 9RY

 

Having been setup in 1998, Salcombe Gardens Management Company Ltd has its registered office in London. This company has 11 directors listed as Mccallum, Neil Ross, Nelmes, Fiona Jane, Simmons, Andrew, Bellan, Amanda, Borrett, William Patrick, Daly, Kevin William, Dumas, Charles Philip Markham, Mckenzie, Simon John Joseph, Rampacher, Anne Sibylle, Salmon, Jonathan Charles, Serednyi, Emma Louise. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLUM, Neil Ross 01 October 2006 - 1
NELMES, Fiona Jane 17 July 2014 - 1
BELLAN, Amanda 01 January 2004 17 April 2007 1
BORRETT, William Patrick 19 July 1999 15 July 2001 1
DALY, Kevin William 27 May 1998 13 May 2001 1
DUMAS, Charles Philip Markham 25 July 2001 17 April 2007 1
MCKENZIE, Simon John Joseph 02 November 2001 12 February 2008 1
RAMPACHER, Anne Sibylle 01 June 2001 25 July 2001 1
SALMON, Jonathan Charles 27 May 1998 25 August 2000 1
SEREDNYI, Emma Louise 25 August 2000 01 February 2004 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, Andrew 18 April 2007 17 July 2014 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 03 March 2018
CS01 - N/A 21 May 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 20 February 2015
TM02 - Termination of appointment of secretary 03 December 2014
AP01 - Appointment of director 03 December 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 30 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
AA - Annual Accounts 22 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363s - Annual Return 04 August 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 11 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 17 October 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 24 May 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 24 May 2003
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 22 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 16 March 2000
288b - Notice of resignation of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
363s - Annual Return 24 May 1999
288b - Notice of resignation of directors or secretaries 05 June 1998
288b - Notice of resignation of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
287 - Change in situation or address of Registered Office 05 June 1998
NEWINC - New incorporation documents 18 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.