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Home > England & Wales Companies > 104 SALISBURY ROAD LIMITED
Company Information for

104 SALISBURY ROAD LIMITED

27A MARKET PLACE, HATFIELD, AL10 0LJ,
Company Registration Number
03256652
Private Limited Company
Active

Company Overview

About 104 Salisbury Road Ltd
104 SALISBURY ROAD LIMITED was founded on 1996-09-30 and has its registered office in Hatfield. The organisation's status is listed as "Active". 104 Salisbury Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
104 SALISBURY ROAD LIMITED
 
Legal Registered Office
27A MARKET PLACE
HATFIELD
AL10 0LJ
Other companies in N11
 
Filing Information
Company Number 03256652
Company ID Number 03256652
Date formed 1996-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 SALISBURY ROAD LIMITED
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Company Officers of 104 SALISBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FIACA
 Company Secretary 1996-10-03
NICHOLAS FIACA
 Director 1996-10-03
PHILIP KEITH GOLDING
 Director 1996-10-03
CHARLOTTE ELIZABETH TASKER
 Director 2015-06-02
SIARHEI VINAHRADAU
 Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE PEARSON
 Director 2004-06-22 2007-09-13
ANN SILVERTHORNE
 Director 2003-06-12 2004-06-22
CONSTANCE MARGARET CALROW
 Director 1996-10-03 2003-04-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-09-30 1996-10-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-09-30 1996-10-03

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
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-07-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21Termination of appointment of Adam Laurence Bracher on 2023-11-20
2023-11-21Appointment of R P Property Management Ltd. as company secretary on 2023-11-20
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-04-21Unaudited abridged accounts made up to 2022-12-31
2023-04-18APPOINTMENT TERMINATED, DIRECTOR NATALIE HARRAD
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-21AP03Appointment of Mr Adam Laurence Bracher as company secretary on 2022-07-21
2022-07-21TM02Termination of appointment of Robert Pavitt on 2022-07-21
2022-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/22 FROM 51 Church Hill Road East Barnet Barnet EN4 8SY England
2022-03-22AP01DIRECTOR APPOINTED MR ALEC WRIGHT
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH TASKER
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-09AP01DIRECTOR APPOINTED MR SEAMUS WORTH-HINDLEY
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SIARHEI VINAHRADAU
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-08-30AP03Appointment of Mr Robert Pavitt as company secretary on 2018-08-30
2018-08-30TM02Termination of appointment of Nicholas Fiaca on 2018-08-30
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM PO Box N14 6HF Block a Block a 284 Chase Road London N14 6HF United Kingdom
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01RES01ADOPT ARTICLES 01/09/17
2017-09-01CC04Statement of company's objects
2017-07-17AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 1 Queens Parade Brownlow Road London N11 2DN
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH TASKER
2015-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-05AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-15AP01DIRECTOR APPOINTED SIARHEI VINAHRADAU
2011-10-03AR0130/09/11 FULL LIST
2011-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-30AR0130/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH GOLDING / 30/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FIACA / 30/09/2010
2010-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-06288bDIRECTOR RESIGNED
2007-11-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-02288bDIRECTOR RESIGNED
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-11363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2003-11-17363(288)DIRECTOR RESIGNED
2003-11-17363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-18288aNEW DIRECTOR APPOINTED
2002-11-04363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-19363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-18363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-04363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-13363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/97
1997-10-15363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-07288aNEW DIRECTOR APPOINTED
1997-07-07225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1997-07-0788(2)RAD 04/10/96--------- £ SI 2@1=2 £ IC 2/4
1996-12-20288aNEW DIRECTOR APPOINTED
1996-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-20288bDIRECTOR RESIGNED
1996-10-20SRES01ALTER MEM AND ARTS 03/10/96
1996-10-20288bSECRETARY RESIGNED
1996-10-20288aNEW DIRECTOR APPOINTED
1996-10-14CERTNMCOMPANY NAME CHANGED REGALHEATH PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 15/10/96
1996-10-09287REGISTERED OFFICE CHANGED ON 09/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-09-30NEWINCINCORPORATION 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 104 SALISBURY ROAD 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 104 SALISBURY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 SALISBURY ROAD 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
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 104 SALISBURY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 104 SALISBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 SALISBURY ROAD LIMITED
Trademarks
We have not found any records of 104 SALISBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 SALISBURY ROAD 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 104 SALISBURY ROAD 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 104 SALISBURY ROAD 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 104 SALISBURY ROAD 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 104 SALISBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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