Salbrook Road Management Company No. 1 Limited. Head office in London. Check Director.

Salbrook Road Management Company No. 1 Limited, London

Salbrook Road Management Company No. 1 Limited is a private limited company. Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the aforementioned 16 years old company was incorporated on 2007-06-18 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the company: Julie C. (appointed on 24 February 2022), Duncan T. (appointed on 17 June 2015).

About
Name: Salbrook Road Management Company No. 1 Limited
Number: 06282821
Incorporation date: 2007-06-18
End of financial year: 30 June


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Threadneedle Portfolio Services Limited

5 February 2018

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00285988
Nature of control:	significiant influence or control

Threadneedle Asset Management Holdings Limited

5 February 2018

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03554212
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Bnp Paribas S.A.

5 February 2018

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	Laws Of France
Legal form	Societe Anonyme
Country registered	France
Place registered	French Companies Registry Listed On Euronext
Registration number	Fr0000131104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-

The target date for Salbrook Road Management Company No. 1 Limited confirmation statement filing is 2024-07-02. The latest one was sent on 2023-06-18. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC can be found at 78 Cannon Street, EC4N 6AF London. Threadneedle Asset Management Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 78 Cannon Street, EC4N 6AF London. Bnp Paribas S.A. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Boulevard Des Italiens, 75009 Paris.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/02/24 filed on: 25th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/24. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England at an unknown date to Cms 1 - 3 Charter Square Sheffield S1 4HS filed on: 13th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 5th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY filed on: 7th, July 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 125 London Wall London EC2Y 5AL on 2017/04/28 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 28th, April 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Cannon Place 78 Cannon Street London EC4N 6AF England on 2017/04/28 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 28th, April 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/18 filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/24 capital
TM02	Secretary's appointment terminated on 2016/04/04 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/17 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/17. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/18 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/18 capital
CH04	Secretary's details were changed on 2015/06/18 filed on: 18th, June 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 125 London Wall London EC2Y 5AL England on 2015/06/18 to 125 London Wall London EC2Y 5AL filed on: 18th, June 2015 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Eps Secretaries Limited 125 London Wall London EC2Y 5AL England on 2015/06/18 to 125 London Wall London EC2Y 5AL filed on: 18th, June 2015 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY filed on: 18th, June 2015 \| address	Free Download (1 page)
CH01	On 2014/11/06 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 10th, April 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Lacon House 84 Theobald's Road London WC1X 8RW England on 2014/10/17 to C/O Eps Secretaries Limited 125 London Wall London EC2Y 5AL filed on: 17th, October 2014 \| address	Free Download (1 page)
AP01	New director appointment on 2014/09/05. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU on 2014/09/26 to Lacon House 84 Theobald's Road London WC1X 8RW filed on: 26th, September 2014 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/09/05 filed on: 26th, September 2014 \| officers	Free Download (1 page)
AP04	On 2014/09/05, company appointed a new person to the position of a secretary filed on: 26th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/05 filed on: 26th, September 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/05 filed on: 26th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/05. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/18 filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (3 pages)
CH01	On 2013/07/01 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2013/07/01 filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/02 from Europa House 20 Esplanade Scarborough YO11 2AQ filed on: 2nd, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/07/25 filed on: 25th, July 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/07/25. filed on: 25th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 22nd, February 2011 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/12/09 filed on: 21st, December 2010 \| officers	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/09/16 filed on: 21st, September 2010 \| officers	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/06/18 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/06/18 filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 9th, January 2010 \| accounts	Free Download (3 pages)
CH01	On 2009/10/07 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/25 with complete member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
288b	On 2008/09/02 Appointment terminated director filed on: 2nd, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 24th, June 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, January 2008 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, January 2008 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, January 2008 \| resolution	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, January 2008 \| resolution
NEWINC	Company registration filed on: 18th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, June 2007 \| incorporation	Free Download (17 pages)

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