22 SALTOUN ROAD LIMITED

Key Data

Status

Active

Company No.

03173999

Incorporation date

15/03/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1996)

13/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

17/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

12/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

13/06/2023

Notification of Mellissa Bryan as a person with significant control on 2023-06-13

View PDF (2 pages)

13/06/2023

Appointment of Ms Mellissa Bryan as a director on 2023-06-13

View PDF (2 pages)

13/06/2023

Appointment of Ms Mellissa Bryan as a secretary on 2023-06-13

View PDF (2 pages)

13/06/2023

Cessation of Hugo Thomas Williams as a person with significant control on 2023-06-13

View PDF (1 pages)

13/06/2023

Termination of appointment of Hugo Thomas Williams as a secretary on 2023-06-13

View PDF (1 pages)

13/06/2023

Termination of appointment of Hugo Thomas Williams as a director on 2023-06-13

View PDF (1 pages)

12/04/2023

Appointment of Ms Alice Jennifer Helen Thompson as a secretary on 2023-04-12

View PDF (2 pages)

13/03/2023

Notification of Alice Jennifer Helen Thompson as a person with significant control on 2023-02-13

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13/03/2023

Appointment of Ms Alice Jennifer Helen Thompson as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Termination of appointment of Mark Joseph Fisher as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Termination of appointment of Matthew David Howe as a director on 2023-03-13

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

09/03/2023

Cessation of Mark Joseph Fisher as a person with significant control on 2023-02-13

View PDF (1 pages)

09/03/2023

Cessation of Matthew David Howe as a person with significant control on 2023-02-13

View PDF (1 pages)

11/09/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

06/12/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

29/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

31/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

09/04/2019

Cessation of Henrietta Mary Williams as a person with significant control on 2018-05-25

View PDF (1 pages)

09/04/2019

Termination of appointment of Shennia Spillane as a secretary on 2019-04-08

View PDF (1 pages)

08/04/2019

Appointment of Mr Hugo Thomas Williams as a secretary on 2019-04-08

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

29/03/2019

Notification of Hugo Thomas Williams as a person with significant control on 2018-05-25

View PDF (2 pages)

29/03/2019

Appointment of Mr Hugo Thomas Williams as a director on 2018-05-25

View PDF (2 pages)

26/03/2019

Termination of appointment of Henrietta Mary Williams as a director on 2018-05-25

View PDF (1 pages)

15/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

23/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (8 pages)

16/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

11/04/2016

Director's details changed for Ms Shennia Spillane on 2016-03-15

View PDF (2 pages)

31/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

12/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

04/04/2014

Termination of appointment of Lucinda Towill as a secretary

View PDF (1 pages)

04/04/2014

Appointment of Ms Shennia Spillane as a secretary

View PDF (2 pages)

04/04/2014

Appointment of Ms Henrietta Mary Williams as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Lucinda Towill as a director

View PDF (1 pages)

18/03/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

16/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

23/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

15/03/2013

Director's details changed for Miss Lucinda Kate Towill on 2012-07-01

View PDF (2 pages)

15/03/2013

Secretary's details changed for Miss Lucinda Kate Towill on 2012-07-01

View PDF (2 pages)

29/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

21/11/2011

Appointment of Mr Matthew David Howe as a director

View PDF (2 pages)

21/11/2011

Appointment of Mr Mark Joseph Fisher as a director

View PDF (2 pages)

20/11/2011

Termination of appointment of Polly Roberts as a director

View PDF (1 pages)

01/09/2011

Appointment of Ms Shennia Spillane as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Emma Davies as a director

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (7 pages)

07/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

23/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

23/05/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

23/05/2010

Director's details changed for Miss Polly Roberts on 2010-03-15

View PDF (2 pages)

23/05/2010

Director's details changed for Miss Lucinda Kate Towill on 2010-03-15

View PDF (2 pages)

23/05/2010

Director's details changed for Miss Emma Davies on 2010-03-15

View PDF (2 pages)

03/05/2010

Director's details changed for Miss Lucinda Kate Towill on 2009-03-09

View PDF (1 pages)

03/05/2010

Secretary's details changed for Miss Lucinda Kate Towill on 2009-03-09

View PDF (1 pages)

05/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

08/05/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

29/09/2008

Director appointed miss polly roberts

View PDF (1 pages)

01/09/2008

Director appointed miss emma davies

View PDF (1 pages)

01/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

01/09/2008

Appointment terminated director simon williams

View PDF (1 pages)

14/04/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

31/03/2008

Secretary appointed miss lucinda towill

View PDF (1 pages)

31/03/2008

Appointment terminated secretary simon williams

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

11/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (1 pages)

22/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

29/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

05/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (3 pages)

10/04/2005

Return made up to 15/03/05; full list of members

View PDF (3 pages)

01/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

03/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

28/02/2004

New director appointed

View PDF (2 pages)

28/02/2004

Director resigned

View PDF (1 pages)

17/07/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

12/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

23/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

20/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

29/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

13/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

15/06/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

31/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (3 pages)

14/04/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

02/09/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (3 pages)

23/05/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

05/11/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New secretary appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Registered office changed on 04/10/96 from: 90-92 parkway regents park london NW1 7AN

View PDF (1 pages)

04/10/1996

Resolutions

View PDF (1 pages)

20/03/1996

Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Secretary resigned

View PDF (1 pages)

15/03/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/02/2027

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Hill	Director	05/09/2006 - 03/12/2006	4
Mr Hugo Thomas Williams	Director	25/05/2018 - 13/06/2023	-
Fisher, Mark Joseph	Director	20/11/2011 - 13/03/2023	-
DOUGLAS NOMINEES LIMITED	Nominee Director	14/03/1996 - 14/03/1996	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	14/03/1996 - 14/03/1996	5172

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 22 SALTOUN ROAD LIMITED

22 SALTOUN ROAD LIMITED is an(a) Active company incorporated on 15/03/1996 with the registered office located at 22 Saltoun Road, London, SW2 1EP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22 SALTOUN ROAD LIMITED?

22 SALTOUN ROAD LIMITED is currently Active. It was registered on 15/03/1996 .

Where is 22 SALTOUN ROAD LIMITED located?

22 SALTOUN ROAD LIMITED is registered at 22 Saltoun Road, London, SW2 1EP.

What does 22 SALTOUN ROAD LIMITED do?

22 SALTOUN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22 SALTOUN ROAD LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-28 with no updates.