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Home > England & Wales Companies > 49 SALTOUN ROAD MANAGEMENT LIMITED
Company Information for

49 SALTOUN ROAD MANAGEMENT LIMITED

49 SALTOUN ROAD, SALTOUN ROAD, LONDON, SW2 1EW,
Company Registration Number
02676758
Private Limited Company
Active

Company Overview

About 49 Saltoun Road Management Ltd
49 SALTOUN ROAD MANAGEMENT LIMITED was founded on 1992-01-13 and has its registered office in London. The organisation's status is listed as "Active". 49 Saltoun Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
49 SALTOUN ROAD MANAGEMENT LIMITED
 
Legal Registered Office
49 SALTOUN ROAD
SALTOUN ROAD
LONDON
SW2 1EW
Other companies in SW2
 
Filing Information
Company Number 02676758
Company ID Number 02676758
Date formed 1992-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 49 SALTOUN ROAD MANAGEMENT LIMITED
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Company Officers of 49 SALTOUN ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JON CHARLES WALDREN
Company Secretary 1992-03-11
ANTHONY LIVINGSTONE SAVAGE
Director 2009-03-10
ANDREW JOHN TATTERSFIELD
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA LOUISE KNOYLE WOOD
Director 2000-07-07 2017-01-01
CATHERINE BANCO FRASER NEWELL
Director 2000-06-19 2009-03-10
IAN WESLEY POITIER
Director 1993-09-17 2000-07-07
MATTHEW RICHARD OSBORNE
Director 1993-09-30 2000-06-19
CLAIRE ELIZABETH DOHERTY
Director 1992-03-11 1993-09-30
DAVID ROBERT WARDLE
Director 1992-03-11 1993-09-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-01-13 1992-03-11
INSTANT COMPANIES LIMITED
Nominated Director 1992-01-13 1992-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Appointment of Mr Anthony Livingstone Savage as company secretary on 2024-04-14
2024-02-28CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/22
2022-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/21
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/17
2018-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/16
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-14AP01DIRECTOR APPOINTED MR ANDREW JOHN TATTERSFIELD
2017-01-14TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA LOUISE KNOYLE WOOD
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 49 Saltoun Road Brixton London, Sw2
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0113/01/16 ANNUAL RETURN FULL LIST
2015-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0113/01/15 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0113/01/14 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/12
2013-01-15AR0113/01/13 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/11
2012-01-14AR0113/01/12 ANNUAL RETURN FULL LIST
2011-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/10
2011-01-26AR0113/01/11 ANNUAL RETURN FULL LIST
2010-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/09
2010-01-18AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIVINGSTONE SAVAGE / 10/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE KNOYLE WOOD / 10/01/2010
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE FRASER NEWELL
2009-04-14288aDIRECTOR APPOINTED MR ANTHONY LIVINGSTONE SAVAGE
2009-02-02363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07
2008-01-17363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/06
2007-02-01363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/05
2006-02-03363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/04
2005-02-02363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03
2004-02-04363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02
2003-02-10363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/01
2002-02-08363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-06-07363(288)DIRECTOR RESIGNED
2001-06-07363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/00
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/99
2000-01-18363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/98
1999-02-02363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/97
1998-02-03363sRETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1998-02-03SRES03EXEMPTION FROM APPOINTING AUDITORS 29/06/93
1997-02-04363sRETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1996-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96
1996-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/95
1996-03-21363sRETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-02-13363sRETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/94
1994-04-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-05363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-04-05363sRETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1994-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/93
1993-10-01SRES03EXEMPTION FROM APPOINTING AUDITORS 29/06/93
1993-07-14363sRETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
1993-07-14363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 29/06
1992-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-26CERTNMCOMPANY NAME CHANGED ASSIGNGAIN PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 29/06/92
1992-06-24287REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 2 BACHES ST LONDON N1 6UB
1992-06-24288NEW DIRECTOR APPOINTED
1992-06-24288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-06-24288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 49 SALTOUN ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 49 SALTOUN ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
49 SALTOUN ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-06-29
Annual Accounts
2013-06-29
Annual Accounts
2014-06-29
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-28
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 49 SALTOUN ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-30 £ 100
Shareholder Funds 2011-06-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 49 SALTOUN ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 49 SALTOUN ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 49 SALTOUN ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 49 SALTOUN ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 49 SALTOUN ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 49 SALTOUN ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 49 SALTOUN ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 49 SALTOUN ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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