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Home > England & Wales Companies > 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED

55 Saltoun Road, London, SW2 1EW,
Company Registration Number
04494672
Private Limited Company
Active

Company Overview

About 55 Saltoun Road Management Company Ltd
55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-07-25 and has its registered office in London. The organisation's status is listed as "Active". 55 Saltoun Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
55 Saltoun Road
London
SW2 1EW
Other companies in SW2
 
Filing Information
Company Number 04494672
Company ID Number 04494672
Date formed 2002-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2023-04-23
Return next due 2024-05-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 01:32:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS
 Company Secretary 2007-11-28
ROBIN OLIVER MARTIN GRANT
 Director 2003-08-27
OLIVER JAMES RICE
 Director 2008-01-01
PAUL THOMAS
 Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN MULVANY
 Director 2008-01-01 2011-05-27
CLAIRE ELIZABETH PRINGLE
 Director 2002-12-19 2007-12-17
CLAIRE ELIZABETH PRINGLE
 Company Secretary 2002-12-19 2007-11-28
VYAKARANAM PADMAVATHI RAO
 Company Secretary 2002-07-25 2002-12-20
VYAKARANAM ATCHUTA RAMA RAO
 Director 2002-07-25 2002-12-20
STL SECRETARIES LTD.
 Nominated Secretary 2002-07-25 2002-07-25
STL DIRECTORS LTD.
 Nominated Director 2002-07-25 2002-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN OLIVER MARTIN GRANT WE ARE SOCIAL LTD Director 2008-06-25 CURRENT 2008-06-25 Active

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
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-30CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 40 King Charles House Wandon Road London SW6 2JH England
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK FREDRICK ANDREW NUGEE
2018-12-19AP01DIRECTOR APPOINTED MR JACK FREDRICK ANDREW NUGEE
2018-12-19PSC07CESSATION OF ROBIN OLIVER MARTIN GRANT AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN OLIVER MARTIN GRANT
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM 55 Saltoun Road Brixton London SW2 1EW
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES RICE / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN OLIVER MARTIN GRANT / 27/06/2016
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-01AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-31AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-17LATEST SOC17/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-17AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27AR0125/07/11 ANNUAL RETURN FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULVANY
2011-05-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-26AR0125/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES RICE / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MULVANY / 25/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION FULL
2009-09-03363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-09-03190LOCATION OF DEBENTURE REGISTER
2009-09-03353LOCATION OF REGISTER OF MEMBERS
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 75 SUDBOURNE ROAD BRIXTON LONDON SW2 5AF
2009-05-07AA31/07/08 TOTAL EXEMPTION FULL
2008-12-11AA31/07/07 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-26288aDIRECTOR APPOINTED MR OLIVER JAMES RICE
2008-06-26288aDIRECTOR APPOINTED ANTHONY JOHN MULVANY
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRANT / 12/03/2008
2007-12-19288bDIRECTOR RESIGNED
2007-11-28288bSECRETARY RESIGNED
2007-11-28288aNEW SECRETARY APPOINTED
2007-08-16363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-21190LOCATION OF DEBENTURE REGISTER
2006-08-21353LOCATION OF REGISTER OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 55 SALTOUN ROAD BRIXTON LONDON SW2 1EW
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-08-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-27363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-20288aNEW DIRECTOR APPOINTED
2003-10-17288aNEW DIRECTOR APPOINTED
2003-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-31288bDIRECTOR RESIGNED
2003-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-31288bSECRETARY RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-21288bDIRECTOR RESIGNED
2002-08-21288bSECRETARY RESIGNED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 55 SALTOUN ROAD MANAGEMENT COMPANY 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 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 SALTOUN ROAD MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 55 SALTOUN ROAD MANAGEMENT COMPANY 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 55 SALTOUN ROAD MANAGEMENT COMPANY 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 55 SALTOUN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW2 1EW