About

Registered Number: 05130097
Date of Incorporation: 17/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 207 Regent Street, 3rd Floor, London, W1B 3HH

 

Based in London, Saltburn Properties Ltd was established in 2004, it's status in the Companies House registry is set to "Active". The companies directors are listed as Royston Industries Limited, Chambers Directors Ltd at Companies House. Currently we aren't aware of the number of employees at the Saltburn Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROYSTON INDUSTRIES LIMITED 23 October 2013 - 1
CHAMBERS DIRECTORS LTD 01 November 2012 01 November 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 15 July 2020
CS01 - N/A 18 May 2020
CH01 - Change of particulars for director 20 February 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 17 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2019
AA - Annual Accounts 14 March 2019
CH02 - Change of particulars for corporate director 28 August 2018
CH04 - Change of particulars for corporate secretary 28 August 2018
PSC04 - N/A 13 June 2018
CS01 - N/A 29 May 2018
DISS40 - Notice of striking-off action discontinued 26 May 2018
AA - Annual Accounts 24 May 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 14 June 2017
DISS40 - Notice of striking-off action discontinued 31 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 18 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 18 May 2015
AD01 - Change of registered office address 18 May 2015
AAMD - Amended Accounts 22 February 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 20 May 2014
CH04 - Change of particulars for corporate secretary 20 May 2014
CH02 - Change of particulars for corporate director 20 May 2014
CH01 - Change of particulars for director 20 May 2014
AA - Annual Accounts 01 May 2014
AD01 - Change of registered office address 08 January 2014
AP04 - Appointment of corporate secretary 18 December 2013
AP02 - Appointment of corporate director 18 December 2013
AD01 - Change of registered office address 18 December 2013
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
TM01 - Termination of appointment of director 18 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 28 February 2013
AP02 - Appointment of corporate director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
AP02 - Appointment of corporate director 21 February 2013
AR01 - Annual Return 23 May 2012
TM02 - Termination of appointment of secretary 23 May 2012
TM01 - Termination of appointment of director 12 April 2012
AP01 - Appointment of director 12 April 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 18 May 2010
CH02 - Change of particulars for corporate director 17 May 2010
CH04 - Change of particulars for corporate secretary 17 May 2010
AA - Annual Accounts 23 April 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 27 June 2008
AAMD - Amended Accounts 19 March 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 30 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 20 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
NEWINC - New incorporation documents 17 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.