9-12 SALTASH CLOSE COMPANY LIMITED

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9-12 SALTASH CLOSE COMPANY LIMITED

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Key Data

Status

Active

Company No.

03426771

Incorporation date

29/08/1997

Size

Dormant

Contacts

Registered address

Registered address

9 Saltash Close, Cheam, Sutton SM1 2JLCopy
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Latest events (Record since 29/08/1997)
dot icon22/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon31/05/2025
Accounts for a dormant company made up to 2024-08-31
dot icon30/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon02/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon31/01/2024
Confirmation statement made on 2024-01-19 with updates
dot icon25/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon23/02/2023
Appointment of Mr Grant Adam Naftis as a director on 2023-02-17
dot icon22/02/2023
Termination of appointment of Makeda Kemp as a director on 2023-02-17
dot icon23/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon29/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon25/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon19/05/2021
Appointment of Miss Sally Margaret Bourne as a director on 2021-05-19
dot icon19/05/2021
Termination of appointment of Kostadin Milkov Kalaydzhiev as a director on 2021-05-19
dot icon28/04/2021
Accounts for a dormant company made up to 2020-08-31
dot icon20/01/2021
Confirmation statement made on 2021-01-19 with updates
dot icon20/08/2020
Registered office address changed from 11 Saltash Close Cheam Sutton Surrey SM1 2JL to 9 Saltash Close Cheam Sutton SM1 2JL on 2020-08-20
dot icon17/08/2020
Termination of appointment of Michael Jack Udall as a secretary on 2020-08-04
dot icon17/08/2020
Appointment of Ms Natalie Ann Taylor as a secretary on 2020-08-04
dot icon27/05/2020
Appointment of Ms Makeda Kemp as a director on 2020-05-22
dot icon22/05/2020
Termination of appointment of Victoria Anne Harrington as a director on 2020-05-21
dot icon08/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon20/04/2020
Termination of appointment of Ricardo Jorge Pombo as a director on 2020-03-27
dot icon20/04/2020
Appointment of Mr Jonathan-Paul Sibcy as a director on 2020-03-27
dot icon01/02/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon26/10/2019
Appointment of Mr Kostadin Milkov Kalaydzhiev as a director on 2018-01-08
dot icon31/05/2019
Accounts for a dormant company made up to 2018-08-31
dot icon20/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon06/05/2018
Accounts for a dormant company made up to 2017-08-31
dot icon06/05/2018
Termination of appointment of Fayyaz Ahmed Sheikh as a director on 2017-10-27
dot icon20/01/2018
Confirmation statement made on 2018-01-20 with updates
dot icon07/09/2017
Confirmation statement made on 2017-08-29 with no updates
dot icon01/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon15/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon16/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon22/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon21/05/2015
Accounts for a dormant company made up to 2014-08-31
dot icon23/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
dot icon16/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon04/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon13/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon06/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon02/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon12/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon12/09/2011
Director's details changed for Mr Michael Jack Udall on 2011-09-12
dot icon12/09/2011
Director's details changed for Fayyaz Ahmed Sheikh on 2011-09-12
dot icon12/09/2011
Director's details changed for Victoria Anne Harrington on 2011-09-12
dot icon12/09/2011
Secretary's details changed for Michael Jack Udall on 2011-09-12
dot icon12/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon02/10/2010
Annual return made up to 2010-08-29
dot icon26/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon04/09/2009
Return made up to 29/08/09; no change of members
dot icon24/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon19/09/2008
Return made up to 29/08/08; full list of members
dot icon25/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon24/09/2007
Return made up to 29/08/07; full list of members
dot icon26/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon29/11/2006
New director appointed
dot icon29/11/2006
New director appointed
dot icon29/11/2006
New director appointed
dot icon06/11/2006
Return made up to 29/08/06; full list of members
dot icon23/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon26/10/2005
Return made up to 29/08/05; full list of members
dot icon18/08/2005
Accounts for a dormant company made up to 2004-08-31
dot icon09/09/2004
Return made up to 29/08/04; full list of members
dot icon24/06/2004
Accounts for a dormant company made up to 2003-08-31
dot icon12/09/2003
Return made up to 29/08/03; full list of members
dot icon19/06/2003
Accounts for a dormant company made up to 2002-08-31
dot icon27/09/2002
Return made up to 29/08/02; full list of members
dot icon27/09/2002
Director resigned
dot icon27/09/2002
New director appointed
dot icon25/06/2002
Accounts for a dormant company made up to 2001-08-31
dot icon27/12/2001
Return made up to 29/08/01; full list of members
dot icon27/12/2001
New secretary appointed
dot icon27/12/2001
New director appointed
dot icon27/12/2001
New director appointed
dot icon27/11/2001
Secretary resigned;director resigned
dot icon27/11/2001
Director resigned
dot icon27/11/2001
Accounts for a dormant company made up to 2000-08-31
dot icon17/10/2000
Accounts for a dormant company made up to 1999-08-31
dot icon17/10/2000
New director appointed
dot icon17/10/2000
Return made up to 29/08/00; full list of members
dot icon17/09/1999
Return made up to 29/08/99; full list of members
dot icon22/09/1998
Return made up to 29/08/98; full list of members
dot icon21/09/1998
Accounts for a dormant company made up to 1998-08-31
dot icon24/04/1998
New director appointed
dot icon03/10/1997
Secretary resigned
dot icon03/10/1997
Director resigned
dot icon03/10/1997
New director appointed
dot icon03/10/1997
New director appointed
dot icon03/10/1997
New director appointed
dot icon03/10/1997
New secretary appointed;new director appointed
dot icon03/10/1997
Registered office changed on 03/10/97 from: 31 corsham street london N1 6DR
dot icon29/08/1997
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
19/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
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)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kemp, Makeda
Director
21/05/2020 - 16/02/2023
-
Naftis, Grant Adam
Director
17/02/2023 - Present
-
Sibcy, Jonathan-Paul
Director
27/03/2020 - Present
-
Udall, Michael Jack
Director
29/08/1997 - Present
-
Bourne, Sally Margaret
Director
19/05/2021 - Present
-

Persons with Significant Control

1
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 9-12 SALTASH CLOSE COMPANY LIMITED

9-12 SALTASH CLOSE COMPANY LIMITED is an(a) Active company incorporated on 29/08/1997 with the registered office located at 9 Saltash Close, Cheam, Sutton SM1 2JL. 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 9-12 SALTASH CLOSE COMPANY LIMITED?

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9-12 SALTASH CLOSE COMPANY LIMITED is currently Active. It was registered on 29/08/1997 .

Where is 9-12 SALTASH CLOSE COMPANY LIMITED located?

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9-12 SALTASH CLOSE COMPANY LIMITED is registered at 9 Saltash Close, Cheam, Sutton SM1 2JL.

What does 9-12 SALTASH CLOSE COMPANY LIMITED do?

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9-12 SALTASH CLOSE COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 9-12 SALTASH CLOSE COMPANY LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-19 with no updates.