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Home > England & Wales Companies > THE SALT HOUSE LONDON (FREEHOLD) LTD
Company Information for

THE SALT HOUSE LONDON (FREEHOLD) LTD

APARTMENT 6, 5, PETER STREET, LONDON, W1F 0DN,
Company Registration Number
07572708
Private Limited Company
Active

Company Overview

About The Salt House London (freehold) Ltd
THE SALT HOUSE LONDON (FREEHOLD) LTD was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Active". The Salt House London (freehold) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE SALT HOUSE LONDON (FREEHOLD) LTD
 
Legal Registered Office
APARTMENT 6, 5
PETER STREET
LONDON
W1F 0DN
Other companies in W1F
 
Filing Information
Company Number 07572708
Company ID Number 07572708
Date formed 2011-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SALT HOUSE LONDON (FREEHOLD) LTD
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Company Officers of THE SALT HOUSE LONDON (FREEHOLD) LTD

Current Directors
Officer Role Date Appointed
MARK NICHOLAS BENTLEY
 Director 2011-03-22
JEAN MICHEL BORDES
 Director 2011-03-22
CHARITY CHARITY
 Director 2011-03-22
ELZBIETA CLEMMOW
 Director 2014-07-14
NICHOLAS CLEMMOW
 Director 2016-06-30
ANDREW BARRY HIGGS
 Director 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HIGGS
 Company Secretary 2015-07-15 2018-05-21
VERITY MACKENZIE
 Director 2011-03-22 2016-06-30
VERITY MACKENZIE
 Company Secretary 2011-03-22 2015-07-15
ADAM GILESKI
 Director 2011-03-22 2014-03-22
ANDREW SIMON DAVIS
 Director 2011-03-22 2011-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS BENTLEY MISCHIEF SCREEN LTD. Director 2018-05-30 CURRENT 2018-05-30 Active
MARK NICHOLAS BENTLEY THE WAYNETTA BLEXT CORPORATION LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MARK NICHOLAS BENTLEY OH WOW YES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
MARK NICHOLAS BENTLEY CACKLE PRODUCTIONS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
MARK NICHOLAS BENTLEY GOES WRONG TV & FILM LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
MARK NICHOLAS BENTLEY THE WAYNE BLEXT CORPORATION LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
MARK NICHOLAS BENTLEY THE COMEDY ABOUT LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MARK NICHOLAS BENTLEY LOST BOYS THEATRE PRODUCTIONS LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MARK NICHOLAS BENTLEY PETER PAN GOES WRONG LIMITED Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
MARK NICHOLAS BENTLEY FOUNDLING FATHERS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-12-13
MARK NICHOLAS BENTLEY GOES RIGHTS LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MARK NICHOLAS BENTLEY GOES WRONG LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MARK NICHOLAS BENTLEY HETTY FEATHER LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active - Proposal to Strike off
MARK NICHOLAS BENTLEY NOVEL THEATRE COMPANY LIMITED Director 2002-08-05 CURRENT 2002-08-05 Active
MARK NICHOLAS BENTLEY STAGE PRESENCE LIMITED Director 2001-10-31 CURRENT 2001-10-31 Active
MARK NICHOLAS BENTLEY 58 ROSSLYN HILL MANAGEMENT LIMITED Director 2000-08-24 CURRENT 1991-04-19 Active
JEAN MICHEL BORDES FOTOPARK LIMITED Director 2013-09-25 CURRENT 2001-06-28 Active
CHARITY CHARITY IDEAMOTEL LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2018-01-09
CHARITY CHARITY YOURBRAND2 LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2018-07-10
ANDREW BARRY HIGGS GOLFSPEED INTERNATIONAL LIMITED Director 2006-02-27 CURRENT 2002-10-29 Voluntary Arrangement
ANDREW BARRY HIGGS ACQ1 REALISATIONS LIMITED Director 1991-08-11 CURRENT 1989-08-11 Dissolved 2014-08-13

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
2023-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY HIGGS
2023-05-25CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12AP01DIRECTOR APPOINTED SHAUN ALARIC INCE
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARITY CHARITY
2021-08-10TM02Termination of appointment of Andrew Barry Higgs on 2021-07-28
2021-04-24AP03Appointment of Mr Andrew Barry Higgs as company secretary on 2021-01-01
2021-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLEMMOW
2021-04-24CH01Director's details changed for Mr Andrew Barry Higgs on 2016-06-01
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MICHEL BORDES
2018-11-28AP01DIRECTOR APPOINTED MISS AURORE GISELE HENRIETTE FEE
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23CH01Director's details changed for Mr Andrew Barry Higgs on 2018-05-23
2018-05-21TM02Termination of appointment of Andrew Higgs on 2018-05-21
2018-05-21CH01Director's details changed for Ms Elzbieta Clemmow on 2018-05-21
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 5 APARTMENT 6 PETER STREET LONDON W1F 0DN UNITED KINGDOM
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 5 APARTMENT 6 5 PETER STREET LONDON W1F 0DN ENGLAND
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM SALT HOUSE APARTMENT 11 5 PETER STREET LONDON W1F 0DN
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 11
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-27AP01DIRECTOR APPOINTED MR NICHOLAS CLEMMOW
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR VERITY MACKENZIE
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AP03Appointment of Mr Andrew Higgs as company secretary on 2015-07-15
2015-10-08TM02Termination of appointment of Verity Mackenzie on 2015-07-15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 11
2015-04-07AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-07AP01DIRECTOR APPOINTED MS ELZBIETA CLEMMOW
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23AR0122/03/14 FULL LIST
2014-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GILESKI
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O A GILESKI SALT HOUSE APT 10 5 PETER STREET LONDON W1F 0DN UNITED KINGDOM
2014-01-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0122/03/13 FULL LIST
2013-02-26RP04SECOND FILING WITH MUD 22/03/12 FOR FORM AR01
2013-02-26ANNOTATIONClarification
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/ HOUSING & PROPERTY LAW PARTNERSHIP 99 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM
2012-04-18SH0115/02/12 STATEMENT OF CAPITAL GBP 15
2012-04-18AR0122/03/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARITY CHARITY / 18/04/2012
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GILESKI / 08/07/2011
2011-06-03AP01DIRECTOR APPOINTED JEAN MICHEL BORDES
2011-06-03AP01DIRECTOR APPOINTED MR MARK NICHOLAS BENTLEY
2011-06-01AP01DIRECTOR APPOINTED VERITY MACKENZIE
2011-06-01AP03SECRETARY APPOINTED VERITY MACKENZIE
2011-05-31AP01DIRECTOR APPOINTED MISS CHARITY CHARITY
2011-05-31AP01DIRECTOR APPOINTED MR ANDREW BARRY HIGGS
2011-03-23AP01DIRECTOR APPOINTED MR ADAM GILESKI
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 THE SALT HOUSE LONDON (FREEHOLD) LTD 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 THE SALT HOUSE LONDON (FREEHOLD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SALT HOUSE LONDON (FREEHOLD) LTD 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

Creditors
Creditors Due After One Year 2012-04-01 £ 119,483
Creditors Due Within One Year 2012-04-01 £ 748
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE SALT HOUSE LONDON (FREEHOLD) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 16,120
Current Assets 2012-04-01 £ 16,120
Fixed Assets 2012-04-01 £ 110,050
Shareholder Funds 2012-04-01 £ 5,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SALT HOUSE LONDON (FREEHOLD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE SALT HOUSE LONDON (FREEHOLD) LTD
Trademarks
We have not found any records of THE SALT HOUSE LONDON (FREEHOLD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SALT HOUSE LONDON (FREEHOLD) LTD. 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 THE SALT HOUSE LONDON (FREEHOLD) LTD 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 THE SALT HOUSE LONDON (FREEHOLD) LTD 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 THE SALT HOUSE LONDON (FREEHOLD) LTD 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 THE SALT HOUSE LONDON (FREEHOLD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 0DN