74 SALTRAM CRESCENT (LONDON) LIMITED

Company Number: 04393604

active          Qynn Score: 50

Summary

Formed in 2002, 74 SALTRAM CRESCENT (LONDON) LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 15 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 74 Saltram Crescent, London, England, W9 3HS.

STATUS

ACTIVE

UPDATED

9 Apr 2019

QYNN SCORE

50

INCORPORATED

13 Mar 2002

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

3

SECRETARIES

2

SHAREHOLDERS

4

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

5

Address

74 Saltram Crescent London W9 3HS

Effective From

15/01/2017

Effective to

Current

SIC CODES

68209

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
 
         
 
         
 
         
   
      
   
        
 
        
   
       
   
       
 
        
  
      
     

Activity

Most Active Year

2010

Events

17

1

1

1

1

0

0

14

0

Most Active Month

Mar 2010

Events

16

1

1

0

1

0

0

14

0

Documents

Termination of appointment of Andreas Christophorou

Type

Officers

Description

Termination of appointment of Andreas Christophorou as a secretary on 09/04/2019

Filing Date

09/04/2019

Action Date

09/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2019 with no updates

Filing Date

09/04/2019

Action Date

13/03/2019

Appointment of Mrs Anne-Marie Hadjidakis

Type

Officers

Description

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

Filing Date

05/10/2018

Action Date

05/10/2018

Accounts

Type

Accounts

Description

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

Filing Date

05/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

14/03/2018

Action Date

13/03/2018

Accounts

Type

Accounts

Description

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

Filing Date

15/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/03/2017 with updates

Filing Date

27/03/2017

Action Date

13/03/2017

Address Change

Type

Address

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

Filing Date

15/01/2017

Action Date

15/01/2017

Appointment of Mr Shahid Kazi

Type

Officers

Description

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

Filing Date

15/01/2017

Action Date

15/01/2017

Accounts

Type

Accounts

Description

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

Filing Date

30/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

10/04/2016

Action Date

13/03/2016

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

02/04/2015

Action Date

13/03/2015

Accounts

Type

Accounts

Description

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

Filing Date

29/12/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

17/03/2014

Action Date

13/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

19/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

24/04/2013

Action Date

13/03/2013

Appointment of Mr Shahid Kazi

Type

Officers

Description

Appointment of Mr Shahid Kazi as a director

Filing Date

24/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/12/2012

Action Date

31/03/2012

Termination of appointment of Neil Taylor

Type

Officers

Description

Termination of appointment of Neil Taylor as a director

Filing Date

05/05/2012

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

05/05/2012

Action Date

05/05/2012

Appointment of Mr Andreas Christophorou

Type

Officers

Description

Appointment of Mr Andreas Christophorou as a director

Filing Date

05/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

05/05/2012

Action Date

13/03/2012

Appointment of Mr Andreas Christophorou

Type

Officers

Description

Appointment of Mr Andreas Christophorou as a secretary

Filing Date

05/05/2012

Action Date

n/a

Termination of appointment of Neil Taylor

Type

Officers

Description

Termination of appointment of Neil Taylor as a secretary

Filing Date

05/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

09/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

25/03/2011

Action Date

13/03/2011

Accounts

Type

Accounts

Description

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

Filing Date

31/01/2011

Action Date

31/03/2010

Termination of appointment of James Joice

Type

Officers

Description

Termination of appointment of James Joice as a director

Filing Date

19/03/2010

Action Date

n/a

Termination of appointment of James Joice

Type

Officers

Description

Termination of appointment of James Joice as a director

Filing Date

19/03/2010

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

19/03/2010

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

19/03/2010

Action Date

n/a

Appointment of Mr Neil Taylor

Type

Officers

Description

Appointment of Mr Neil Taylor as a director

Filing Date

18/03/2010

Action Date

n/a

Termination of appointment of James Joice

Type

Officers

Description

Termination of appointment of James Joice as a secretary

Filing Date

18/03/2010

Action Date

n/a

Termination of appointment of James Joice

Type

Officers

Description

Termination of appointment of James Joice as a director

Filing Date

18/03/2010

Action Date

n/a

Termination of appointment of 74 Saltram Crescent

Type

Officers

Description

Termination of appointment of 74 Saltram Crescent as a director

Filing Date

18/03/2010

Action Date

n/a

Appointment of 74 Saltram Crescent

Type

Officers

Description

Appointment of 74 Saltram Crescent as a director

Filing Date

18/03/2010

Action Date

n/a

Termination of appointment of 74 Saltram Crescent

Type

Officers

Description

Termination of appointment of 74 Saltram Crescent as a director

Filing Date

18/03/2010

Action Date

n/a

Appointment of 74 Saltram Crescent

Type

Officers

Description

Appointment of 74 Saltram Crescent as a director

Filing Date

18/03/2010

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

17/03/2010

Action Date

17/03/2010

Appointment of Mr Neil Taylor

Type

Officers

Description

Appointment of Mr Neil Taylor as a secretary

Filing Date

17/03/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

15/03/2010

Action Date

13/03/2010

Director Details Changed for Vitomir Vukovic

Type

Officers

Description

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

Filing Date

15/03/2010

Action Date

14/03/2010

Director Details Changed for James Joice

Type

Officers

Description

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

Filing Date

15/03/2010

Action Date

14/03/2010

Accounts

Type

Accounts

Description

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

Filing Date

08/01/2010

Action Date

31/03/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

24/03/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/02/2009

Action Date

31/03/2008

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 SALTRAM CRESCENT (LONDON) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 SALTRAM CRESCENT (LONDON) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 SALTRAM CRESCENT (LONDON) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

12/07/2004

Tenure

15 Yrs 2 Mths

Born

September 1966

Date Joined

08/08/2011

Tenure

8 Yrs 1 Mth

Born

June 1978

Date Joined

20/04/2012

Tenure

7 Yrs 5 Mths

Born

February 1976

Active/Resigned

Date Joined

15/01/2017

Tenure

2 Yrs 8 Mths

Date Joined

05/10/2018

Tenure

11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

17/03/2010

Tenure

Date Resigned

18/03/2010

Type

Director

Date Joined

17/03/2010

Tenure

Date Resigned

18/03/2010

Type

Director

Date Joined

13/03/2002

Tenure

Date Resigned

13/03/2002

Type

Secretary

Date Joined

13/03/2002

Tenure

Date Resigned

13/03/2002

Type

Director

Date Joined

17/03/2010

Tenure

1 Yr 4 Mths

Date Resigned

07/08/2011

Type

Director

Date Joined

25/11/2005

Tenure

4 Yrs 3 Mths

Date Resigned

18/03/2010

Type

Director

Date Joined

13/03/2002

Tenure

5 Yrs 4 Mths

Date Resigned

07/08/2007

Type

Director

Date Joined

13/03/2002

Tenure

3 Yrs 8 Mths

Date Resigned

30/11/2005

Type

Director

Date Joined

13/03/2002

Tenure

2 Yrs 3 Mths

Date Resigned

12/07/2004

Type

Secretary

Date Joined

02/04/2012

Tenure

7 Yrs

Date Resigned

09/04/2019

Type

Secretary

Date Joined

17/03/2010

Tenure

1 Yr 4 Mths

Date Resigned

07/08/2011

Type

Secretary

Date Joined

25/11/2005

Tenure

4 Yrs 3 Mths

Date Resigned

18/03/2010

Type

Secretary

Date Joined

13/03/2002

Tenure

3 Yrs 8 Mths

Date Resigned

30/11/2005

Mr Shahid Kazi

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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

Mr Vitomir Vukovic

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

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