30 SALTRAM CRESCENT MANAGEMENT LIMITED

Company Number: 04827294

active          Qynn Score: 50

Summary

Formed in 2003, 30 SALTRAM CRESCENT MANAGEMENT LIMITED has 3 directors. 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 30 Saltram Crescent, London, W9 3HR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jul 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

3

Address

30 Saltram Crescent, London, W9 3HR

Effective From

02/08/2014

Effective to

Current

SIC CODES

98200

Undifferentiated service-producing activities of private households for own use

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
  
   
       
   
        
  
        
   
      
    
        
 
        
  
        
  
  
     
  
       
   
        
  

Activity

Most Active Year

2011

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Apr 2018

Events

3

0

0

1

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2020 with no updates

Filing Date

25/07/2020

Action Date

09/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2019

Filing Date

05/04/2020

Action Date

31/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2019 with no updates

Filing Date

20/07/2019

Action Date

09/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

24/03/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2018 with no updates

Filing Date

21/07/2018

Action Date

09/07/2018

Appointment of Mr Gerrard Lee Porter

Type

Officers

Description

Appointment of Mr Gerrard Lee Porter as a director on 01/01/2018

Filing Date

08/04/2018

Action Date

01/01/2018

Termination of appointment of Christian Hans Littrup Fiil

Type

Officers

Description

Termination of appointment of Christian Hans Littrup Fiil as a director on 01/01/2018

Filing Date

01/04/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

01/04/2018

Action Date

31/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Christian Littrup-Fiil as a person with significant control on 25/08/2017

Filing Date

08/10/2017

Action Date

25/08/2017

Termination of appointment of Christian Hans Littrup Fiil

Type

Officers

Description

Termination of appointment of Christian Hans Littrup Fiil as a secretary on 25/08/2017

Filing Date

08/10/2017

Action Date

25/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2017 with no updates

Filing Date

15/07/2017

Action Date

09/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

10/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/07/2016 with updates

Filing Date

22/07/2016

Action Date

09/07/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

10/04/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2015 no member list

Filing Date

20/07/2015

Action Date

09/07/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2014

Filing Date

24/05/2015

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2014 no member list

Filing Date

02/08/2014

Action Date

09/07/2014

Address Change

Type

Address

Description

Register inspection address has been changed to 30 Saltram Crescent Saltram Crescent London W9 3HR

Filing Date

02/08/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2013

Filing Date

29/03/2014

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2013 no member list

Filing Date

26/08/2013

Action Date

09/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2012

Filing Date

03/04/2013

Action Date

31/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2012 no member list

Filing Date

15/07/2012

Action Date

09/07/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2011

Filing Date

09/04/2012

Action Date

31/07/2011

Director Details Changed for Mr Christian Hans Littrup Fiil

Type

Officers

Description

Directors details changed for Mr Christian Hans Littrup Fiil on 16/07/2011

Filing Date

16/07/2011

Action Date

16/07/2011

Secretarys Details Changed for Christian Hans Littrup Fiil

Type

Officers

Description

Secretarys details changed for Christian Hans Littrup Fiil on 16/02/2011

Filing Date

16/07/2011

Action Date

16/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2011 no member list

Filing Date

16/07/2011

Action Date

09/07/2011

Appointment of Miss War War Tin

Type

Officers

Description

Appointment of Miss War War Tin as a director

Filing Date

28/03/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2010

Filing Date

27/03/2011

Action Date

31/07/2010

Termination of appointment of Daniel Showman

Type

Officers

Description

Termination of appointment of Daniel Showman as a director

Filing Date

25/07/2010

Action Date

n/a

Director Details Changed for Vanessa Da Silva

Type

Officers

Description

Directors details changed for Vanessa Da Silva on 09/07/2010

Filing Date

25/07/2010

Action Date

09/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/07/2010 no member list

Filing Date

25/07/2010

Action Date

09/07/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2009

Filing Date

24/03/2010

Action Date

31/07/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

30 SALTRAM CRESCENT MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 SALTRAM CRESCENT MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/03/2006

Tenure

14 Yrs 7 Mths

Born

January 1978

Date Joined

05/08/2010

Tenure

10 Yrs 2 Mths

Born

December 1973

Date Joined

01/01/2018

Tenure

2 Yrs 9 Mths

Born

June 1978

Active/Resigned

30 SALTRAM CRESCENT MANAGEMENT LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

09/07/2003

Tenure

Date Resigned

09/07/2003

Type

Secretary

Date Joined

09/07/2003

Tenure

Date Resigned

09/07/2003

Type

Director

Date Joined

08/06/2005

Tenure

12 Yrs 6 Mths

Date Resigned

01/01/2018

Type

Director

Date Joined

17/07/2003

Tenure

6 Yrs 11 Mths

Date Resigned

14/07/2010

Type

Director

Date Joined

17/07/2003

Tenure

2 Yrs 5 Mths

Date Resigned

01/01/2006

Type

Director

Date Joined

17/07/2003

Tenure

1 Yr 10 Mths

Date Resigned

08/06/2005

Type

Secretary

Date Joined

08/06/2005

Tenure

12 Yrs 2 Mths

Date Resigned

25/08/2017

Type

Secretary

Date Joined

17/07/2003

Tenure

2 Yrs 5 Mths

Date Resigned

01/01/2006

Miss Vanessa Fernanda Da Silva

Type of Entity

Individual Person

Ceased

n/a

Notified

22/07/2016

Control Level

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

Mr Christian Littrup-Fiil

Type of Entity

Individual Person

Ceased

25/08/2017

Notified

22/07/2016

Control Level

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

Miss War War Tin

Type of Entity

Individual Person

Ceased

n/a

Notified

17/07/2016

Control Level

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