22 Saltoun Road Limited

22 Saltoun Road Limited,

22 Saltoun Road Limited is a private limited company. Registered at 22 Saltoun Road, London, the above-mentioned 28 years old enterprise was incorporated on 1996-03-15 and is categorised as "residents property management" (SIC: 98000).
3 directors can be found in the enterprise: Mellissa B. (appointed on 13 June 2023), Alice T. (appointed on 13 March 2023), Shennia S. (appointed on 01 June 2011). Among the secretaries (2 in total), we can name: Mellissa B. (appointed on 13 June 2023), Alice T. (appointed on 12 April 2023).

About
Name: 22 Saltoun Road Limited
Number: 03173999
Incorporation date: 1996-03-15
End of financial year: 31 October


Address:	22 Saltoun Road London SW2 1EP
SIC code:	98000 - Residents property management

Company staff

People with significant control

Shennia S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alice T.

13 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Mellissa B.

13 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Hugo W.

25 May 2018 - 13 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Mark F.

6 April 2016 - 13 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Matthew H.

6 April 2016 - 13 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Henrietta W.

6 April 2016 - 25 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	-	-	-	-	-	-

The due date for 22 Saltoun Road Limited confirmation statement filing is 2024-03-14. The last one was filed on 2023-02-28. The date for the next annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up until 31 October 2022.

7 persons of significant control are reported in the Companies House, namely: Shennia S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alice T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mellissa B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Dormant company accounts made up to October 31, 2022 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to October 31, 2022 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 11th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 6th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 15th, July 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 23rd, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 11, 2016: 3.00 GBP capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 12th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on April 12, 2015: 3.00 GBP capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 18th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 16th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 23rd, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 7th, June 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 23rd, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 23rd, May 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 5th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to May 8, 2009 filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 1st, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 22nd, August 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 5th, September 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to April 10, 2005 filed on: 10th, April 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to April 10, 2005 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to October 31, 2003 filed on: 1st, September 2004 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 17th, July 2003 \| accounts	Free Download (3 pages)
363s	Annual return made up to April 12, 2003 filed on: 12th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 23rd, August 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to March 20, 2002 filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 29th, August 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to April 13, 2001 filed on: 13th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 4th, September 2000 \| accounts	Free Download (2 pages)
363s	Annual return made up to June 15, 2000 filed on: 15th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 15, 2000 (Director's particulars changed) annual return
AA	Dormant company accounts made up to October 31, 1998 filed on: 31st, August 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to March 24, 1999 filed on: 24th, March 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 27th, August 1998 \| accounts	Free Download (3 pages)
363s	Annual return made up to April 14, 1998 filed on: 14th, April 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1996 filed on: 2nd, September 1997 \| accounts	Free Download (3 pages)
363s	Annual return made up to May 23, 1997 filed on: 23rd, May 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 5th, November 1996 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors filed on: 4th, October 1996 \| resolution	Free Download (1 page)
287	Registered office changed on 04/10/96 from: 90-92 parkway regents park london NW1 7AN filed on: 4th, October 1996 \| address	Free Download (1 page)
287	Registered office changed on 20/03/96 from: regent house 316 beaulah hill london SE19 3HF filed on: 20th, March 1996 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 1996 \| incorporation	Free Download (16 pages)

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