76 SALTOUN ROAD LTD

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76 SALTOUN ROAD LTD

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Key Data

Status

Active

Company No.

05526766

Incorporation date

03/08/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Flat A, 76 Saltoun Road, London SW2 1ERCopy
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Latest events (Record since 03/08/2005)
dot icon04/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon25/04/2025
Micro company accounts made up to 2024-08-31
dot icon06/08/2024
Confirmation statement made on 2024-08-03 with updates
dot icon31/08/2023
Termination of appointment of Nicholas Jackson Pomfret as a director on 2023-08-28
dot icon31/08/2023
Cessation of Nick Pomfret as a person with significant control on 2023-08-28
dot icon31/08/2023
Appointment of Mr James Henry Routledge as a director on 2023-08-28
dot icon31/08/2023
Notification of James Henry Routledge as a person with significant control on 2023-08-28
dot icon31/08/2023
Micro company accounts made up to 2023-08-31
dot icon10/08/2023
Registered office address changed from Flat B 76 Saltoun Road London SW2 1ER to Flat a 76 Saltoun Road London SW2 1ER on 2023-08-10
dot icon10/08/2023
Confirmation statement made on 2023-08-03 with no updates
dot icon24/04/2023
Micro company accounts made up to 2022-08-31
dot icon08/08/2022
Change of details for Mr Andrew Harvey Melville Woodrow as a person with significant control on 2022-03-22
dot icon08/08/2022
Director's details changed for Mr Andrew Harvey Melville Woodrow on 2022-08-01
dot icon08/08/2022
Secretary's details changed for Andrew Harvey Melville Woodrow on 2022-08-01
dot icon08/08/2022
Confirmation statement made on 2022-08-03 with no updates
dot icon20/04/2022
Micro company accounts made up to 2021-08-31
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with no updates
dot icon03/08/2021
Elect to keep the directors' residential address register information on the public register
dot icon03/08/2021
Elect to keep the secretaries register information on the public register
dot icon03/08/2021
Elect to keep the directors' register information on the public register
dot icon18/02/2021
Micro company accounts made up to 2020-08-31
dot icon07/01/2021
Change of details for Mr Andrew Harvey Melville Woodrow as a person with significant control on 2021-01-01
dot icon05/01/2021
Director's details changed for Mr Andrew Harvey Melville Woodrow on 2021-01-01
dot icon09/08/2020
Confirmation statement made on 2020-08-03 with no updates
dot icon28/04/2020
Micro company accounts made up to 2019-08-31
dot icon14/08/2019
Change of details for Mr Andrew Harvey Melville Woodrow as a person with significant control on 2019-08-01
dot icon14/08/2019
Compulsory strike-off action has been discontinued
dot icon13/08/2019
Confirmation statement made on 2019-08-03 with no updates
dot icon13/08/2019
Secretary's details changed for Andrew Harvey Melville Woodrow on 2019-08-01
dot icon13/08/2019
Director's details changed for Mr Andrew Harvey Melville Woodrow on 2019-08-01
dot icon13/08/2019
Micro company accounts made up to 2018-08-31
dot icon30/07/2019
First Gazette notice for compulsory strike-off
dot icon10/08/2018
Confirmation statement made on 2018-08-03 with updates
dot icon03/08/2018
Cessation of Katherine Jackson Pomfret as a person with significant control on 2018-04-17
dot icon03/08/2018
Notification of Andrew Harvey Melville Woodrow as a person with significant control on 2016-04-06
dot icon23/04/2018
Notification of Nick Pomfret as a person with significant control on 2018-04-17
dot icon23/04/2018
Appointment of Mr Nick Pomfret as a director on 2018-04-17
dot icon23/04/2018
Termination of appointment of Katherine Jackson Pomfret as a director on 2018-04-17
dot icon23/04/2018
Micro company accounts made up to 2017-08-31
dot icon15/08/2017
Confirmation statement made on 2017-08-03 with no updates
dot icon15/08/2017
Secretary's details changed for Andrew Harvey Melville Woodrow on 2017-08-03
dot icon15/08/2017
Director's details changed for Mr Andrew Harvey Melville Woodrow on 2017-08-03
dot icon28/04/2017
Total exemption small company accounts made up to 2016-08-31
dot icon15/08/2016
Confirmation statement made on 2016-08-03 with updates
dot icon03/08/2016
Director's details changed for Andrew Harvey Melville Woodrow on 2016-07-31
dot icon03/08/2016
Secretary's details changed for Andrew Harvey Melville Woodrow on 2016-07-31
dot icon04/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon21/08/2015
Annual return made up to 2015-08-03 with full list of shareholders
dot icon09/07/2015
Appointment of Miss Julie Suzanne Ochmann as a director on 2015-07-01
dot icon09/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon09/01/2015
Termination of appointment of Hilary Jennings as a director on 2014-10-18
dot icon06/08/2014
Annual return made up to 2014-08-03 with full list of shareholders
dot icon20/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon05/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon23/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon14/08/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon13/08/2012
Secretary's details changed for Andrew Harvey Melville Woodrow on 2012-08-13
dot icon13/08/2012
Director's details changed for Andrew Harvey Melville Woodrow on 2012-08-13
dot icon20/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon26/08/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon08/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon16/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon16/09/2010
Director's details changed for Andrew Harvey Melville Woodrow on 2010-08-03
dot icon16/09/2010
Director's details changed for Katherine Jackson Pomfret on 2010-08-03
dot icon16/09/2010
Secretary's details changed for Andrew Harvey Melville Woodrow on 2010-08-03
dot icon16/09/2010
Director's details changed for Hilary Jennings on 2010-08-03
dot icon07/07/2010
Total exemption small company accounts made up to 2009-08-31
dot icon27/08/2009
Return made up to 03/08/09; full list of members
dot icon12/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon11/08/2008
Return made up to 03/08/08; full list of members
dot icon18/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon22/08/2007
Director's particulars changed
dot icon21/08/2007
Return made up to 03/08/07; full list of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon05/06/2007
New secretary appointed
dot icon03/06/2007
Secretary resigned
dot icon17/08/2006
Return made up to 03/08/06; full list of members
dot icon21/10/2005
New director appointed
dot icon19/10/2005
New director appointed
dot icon03/08/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.00
-
0.00
-
-
2023
0
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Harvey Melville Woodrow
Director
07/10/2005 - Present
-
Katherine Jackson Pomfret
Director
03/08/2005 - 17/04/2018
1
Ochmann, Julie Suzanne
Director
01/07/2015 - Present
-
Pomfret, Nicholas Jackson
Director
17/04/2018 - 28/08/2023
2
Woodrow, Andrew Harvey Melville
Secretary
02/05/2007 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About 76 SALTOUN ROAD LTD

76 SALTOUN ROAD LTD is an(a) Active company incorporated on 03/08/2005 with the registered office located at Flat A, 76 Saltoun Road, London SW2 1ER. There are currently 4 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 76 SALTOUN ROAD LTD?

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76 SALTOUN ROAD LTD is currently Active. It was registered on 03/08/2005 .

Where is 76 SALTOUN ROAD LTD located?

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76 SALTOUN ROAD LTD is registered at Flat A, 76 Saltoun Road, London SW2 1ER.

What does 76 SALTOUN ROAD LTD do?

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76 SALTOUN ROAD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 76 SALTOUN ROAD LTD?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-03 with no updates.