74 SALTRAM CRESCENT (LONDON) LIMITED (04393604)

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Status :

active

Updated :

5 Oct 2018

Qynn Score :

50

Incorporated :

13 Mar 2002

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

3

Secretaries :

2

Resigned Directors :

5

Resigned Secretaries :

3

SIC Codes :

68209

Latest Financials

Address

74 Saltram Crescent,
London,
England,
W9 3HS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Saltram Crescent London W9 3HS

Date From

15/01/2017

Date To

Current

 

Address

74 Saltram Crescent, London, England, W9 3HS

Date From

15/01/2017

Date To

15/01/2017

 

Address

C/O Neil Taylor 74a Saltram Crescent London W9 3HS England

Date From

05/05/2012

Date To

15/01/2017

 

Address

Flat C 74 Saltram Crescent London W9 3HS

Date From

17/03/2010

Date To

05/05/2012

Appointment of Mrs Anne-Marie Hadjidakis

5 October 2018

Accounts

5 October 2018

Confirmation Statment

14 March 2018

Accounts

15 December 2017

Confirmation Statment

27 March 2017

Appointment of Mr Shahid Kazi

15 January 2017

Address Change

15 January 2017

Accounts

30 December 2016

Annual Return

10 April 2016

Accounts

17 December 2015

Annual Return

2 April 2015

Accounts

29 December 2014

Annual Return

17 March 2014

Accounts

19 January 2014

Appointment of Mr Shahid Kazi

24 April 2013

Annual Return

24 April 2013

Accounts

16 December 2012

Appointment of Mr Andreas Christophorou

5 May 2012

Termination of appointment of Neil Taylor

5 May 2012

Address Change

5 May 2012

Appointment of Mr Andreas Christophorou

5 May 2012

Annual Return

5 May 2012

Termination of appointment of Neil Taylor

5 May 2012

Accounts

9 January 2012

Annual Return

25 March 2011

Accounts

31 January 2011

Termination of appointment of a director

19 March 2010

Termination of appointment of James Joice

19 March 2010

Termination of appointment of a director

19 March 2010

Termination of appointment of James Joice

19 March 2010

Appointment of 74 Saltram Crescent

18 March 2010

Appointment of 74 Saltram Crescent

18 March 2010

Termination of appointment of James Joice

18 March 2010

Termination of appointment of 74 Saltram Crescent

18 March 2010

Appointment of Mr Neil Taylor

18 March 2010

Termination of appointment of 74 Saltram Crescent

18 March 2010

Termination of appointment of James Joice

18 March 2010

Address Change

17 March 2010

Appointment of Mr Neil Taylor

17 March 2010

Director Details Changed for Vitomir Vukovic

15 March 2010

Director Details Changed for James Joice

15 March 2010

Annual Return

15 March 2010

Accounts

8 January 2010

legacy

24 March 2009

Accounts

16 February 2009

legacy

7 April 2008

Accounts

22 January 2008

legacy

22 August 2007

legacy

16 April 2007

Accounts

16 January 2007

legacy

30 June 2006

legacy

30 June 2006

Accounts

14 November 2005

legacy

9 April 2005

legacy

4 April 2005

Accounts

17 January 2005

legacy

15 April 2004

Accounts

18 February 2004

legacy

16 January 2004

legacy

15 May 2003

legacy

14 January 2003

legacy

14 January 2003

legacy

14 January 2003

legacy

14 January 2003

legacy

14 January 2003

Incorporation

13 March 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 SALTRAM CRESCENT (LONDON) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

05/10/2018

Description

Appointment of Mrs Anne-Marie Hadjidakis as a secretary on 05/10/2018

Type

Accounts

Date

05/10/2018

Description

Accounts for a dormant company made up to 31/03/2018

Type

Confirmation Statement

Date

14/03/2018

Description

Confirmation statement made on 13/03/2018 with no updates

Type

Accounts

Date

15/12/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Confirmation Statement

Date

27/03/2017

Description

Confirmation statement made on 13/03/2017 with updates

Type

Officers

Date

15/01/2017

Description

Appointment of Mr Shahid Kazi as a secretary on 15/01/2017

Type

Address

Date

15/01/2017

Description

Registered office address changed from C/O Andreas Christophorou 74a Saltram Crescent London W9 3HS to 74 Saltram Crescent London W9 3HS on 15/01/2017

Type

Accounts

Date

30/12/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

10/04/2016

Description

Annual return made up to 13/03/2016 with full list of shareholders

Type

Accounts

Date

17/12/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Annual Return

Date

02/04/2015

Description

Annual return made up to 13/03/2015 with full list of shareholders

Type

Accounts

Date

29/12/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Annual Return

Date

17/03/2014

Description

Annual return made up to 13/03/2014 with full list of shareholders

Type

Accounts

Date

19/01/2014

Description

Accounts for a dormant company made up to 31/03/2013

Type

Officers

Date

24/04/2013

Description

Appointment of Mr Shahid Kazi as a director

Type

Annual Return

Date

24/04/2013

Description

Annual return made up to 13/03/2013 with full list of shareholders

Type

Accounts

Date

16/12/2012

Description

Accounts for a dormant company made up to 31/03/2012

Type

Officers

Date

05/05/2012

Description

Appointment of Mr Andreas Christophorou as a director

Type

Officers

Date

05/05/2012

Description

Termination of appointment of Neil Taylor as a director

Type

Address

Date

05/05/2012

Description

Registered office address changed from C/O Neil Taylor 74a Saltram Crescent London W9 3HS England on 05/05/2012

Type

Officers

Date

05/05/2012

Description

Appointment of Mr Andreas Christophorou as a secretary

Type

Annual Return

Date

05/05/2012

Description

Annual return made up to 13/03/2012 with full list of shareholders

Type

Officers

Date

05/05/2012

Description

Termination of appointment of Neil Taylor as a secretary

Type

Accounts

Date

09/01/2012

Description

Accounts for a dormant company made up to 31/03/2011

Type

Annual Return

Date

25/03/2011

Description

Annual return made up to 13/03/2011 with full list of shareholders

Type

Accounts

Date

31/01/2011

Description

Accounts for a dormant company made up to 31/03/2010

Type

Officers

Date

19/03/2010

Description

Termination of appointment of a director

Type

Officers

Date

19/03/2010

Description

Termination of appointment of James Joice as a director

Type

Officers

Date

19/03/2010

Description

Termination of appointment of a director

Type

Officers

Date

19/03/2010

Description

Termination of appointment of James Joice as a director

Type

Officers

Date

18/03/2010

Description

Appointment of 74 Saltram Crescent as a director

Type

Officers

Date

18/03/2010

Description

Appointment of 74 Saltram Crescent as a director

Type

Officers

Date

18/03/2010

Description

Termination of appointment of James Joice as a director

Type

Officers

Date

18/03/2010

Description

Termination of appointment of 74 Saltram Crescent as a director

Type

Officers

Date

18/03/2010

Description

Appointment of Mr Neil Taylor as a director

Type

Officers

Date

18/03/2010

Description

Termination of appointment of 74 Saltram Crescent as a director

Type

Officers

Date

18/03/2010

Description

Termination of appointment of James Joice as a secretary

Type

Address

Date

17/03/2010

Description

Registered office address changed from Flat C 74 Saltram Crescent London W9 3HS on 17/03/2010

Type

Officers

Date

17/03/2010

Description

Appointment of Mr Neil Taylor as a secretary

Type

Officers

Date

15/03/2010

Description

Directors details changed for Vitomir Vukovic on 14/03/2010

Type

Officers

Date

15/03/2010

Description

Directors details changed for James Joice on 14/03/2010

Type

Annual Return

Date

15/03/2010

Description

Annual return made up to 13/03/2010 with full list of shareholders

Type

Accounts

Date

08/01/2010

Description

Accounts for a dormant company made up to 31/03/2009

Type

Annual Return

Date

24/03/2009

Description

legacy

Type

Accounts

Date

16/02/2009

Description

Accounts for a dormant company made up to 31/03/2008

Type

Annual Return

Date

07/04/2008

Description

legacy

Type

Accounts

Date

22/01/2008

Description

Accounts for a dormant company made up to 31/03/2007

Type

Officers

Date

22/08/2007

Description

legacy

Type

Annual Return

Date

16/04/2007

Description

legacy

Type

Accounts

Date

16/01/2007

Description

Accounts for a dormant company made up to 31/03/2006

Type

Annual Return

Date

30/06/2006

Description

legacy

Type

Officers

Date

30/06/2006

Description

legacy

Type

Accounts

Date

14/11/2005

Description

Accounts for a dormant company made up to 31/03/2005

Type

Annual Return

Date

09/04/2005

Description

legacy

Type

Officers

Date

04/04/2005

Description

legacy

Type

Accounts

Date

17/01/2005

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

15/04/2004

Description

legacy

Type

Accounts

Date

18/02/2004

Description

Accounts for a dormant company made up to 31/03/2003

Type

Officers

Date

16/01/2004

Description

legacy

Type

Annual Return

Date

15/05/2003

Description

legacy

Type

Officers

Date

14/01/2003

Description

legacy

Type

Officers

Date

14/01/2003

Description

legacy

Type

Officers

Date

14/01/2003

Description

legacy

Type

Officers

Date

14/01/2003

Description

legacy

Type

Officers

Date

14/01/2003

Description

legacy

Type

Incorporation

Date

13/03/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Shahid Kazi

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Vitomir Vukovic

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

12/07/2004

Tenure

14 Yrs 9 Mths

Date Joined

08/08/2011

Tenure

7 Yrs 8 Mths

Date Joined

20/04/2012

Tenure

7 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 SALTRAM CRESCENT (LONDON) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

02/04/2012

Tenure

7 Yrs

Joined

15/01/2017

Tenure

2 Yrs 3 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

17/03/2010

Date Resigned

18/03/2010

Tenure

Type

Director

Date Joined

17/03/2010

Date Resigned

18/03/2010

Tenure

Type

Director

Date Joined

13/03/2002

Date Resigned

13/03/2002

Tenure

Type

Secretary

Date Joined

13/03/2002

Date Resigned

13/03/2002

Tenure

Type

Director

Date Joined

17/03/2010

Date Resigned

07/08/2011

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

25/11/2005

Date Resigned

18/03/2010

Tenure

4 Yrs 3 Mths

Type

Director

Date Joined

13/03/2002

Date Resigned

07/08/2007

Tenure

5 Yrs 4 Mths

Type

Director

Date Joined

13/03/2002

Date Resigned

30/11/2005

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

13/03/2002

Date Resigned

12/07/2004

Tenure

2 Yrs 3 Mths

Type

Secretary

Date Joined

17/03/2010

Date Resigned

07/08/2011

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

25/11/2005

Date Resigned

18/03/2010

Tenure

4 Yrs 3 Mths

Type

Secretary

Date Joined

13/03/2002

Date Resigned

30/11/2005

Tenure

3 Yrs 8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 SALTRAM CRESCENT (LONDON) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 SALTRAM CRESCENT (LONDON) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 SALTRAM CRESCENT (LONDON) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.