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SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 06282821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- GODOY-MELLADO, Raquel
- HINDMARCH, Barry Edward
- LEE, Anthony Matthew
- Company secretaries
- GEN II CORPORATE SERVICES (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-18
- Age Of Company 2007-06-18 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Jeffrey Constable Hines
- Mrs Laura Elizabeth Hines-Pierce
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED Company Description
- SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06282821. Its current trading status is "live". It was registered 2007-06-18. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 8 Sackville Street .
Get SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salbrook Road Management Company No. 1 Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2007-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-04-19) - PSC07
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accounts-with-accounts-type-micro-entity (2024-03-11) - AA
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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appoint-corporate-secretary-company-with-name-date (2024-04-19) - AP04
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notification-of-a-person-with-significant-control (2024-04-19) - PSC01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-micro-entity (2023-02-28) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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accounts-with-accounts-type-micro-entity (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
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accounts-with-accounts-type-micro-entity (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-05) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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change-to-a-person-with-significant-control (2018-02-06) - PSC05
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change-to-a-person-with-significant-control (2018-02-05) - PSC05
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notification-of-a-person-with-significant-control (2018-02-05) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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move-registers-to-sail-company-with-new-address (2017-07-07) - AD03
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notification-of-a-person-with-significant-control-statement (2017-07-07) - PSC08
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confirmation-statement-with-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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change-person-director-company-with-change-date (2015-05-14) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-18) - CH04
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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accounts-with-accounts-type-dormant (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-18) - AD03
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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change-sail-address-company-with-new-address (2015-06-18) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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termination-secretary-company-with-name-termination-date (2014-09-26) - TM02
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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appoint-corporate-secretary-company-with-name-date (2014-09-26) - AP04
keyboard_arrow_right 2013
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change-corporate-director-company-with-change-date (2013-07-02) - CH02
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-dormant (2013-03-12) - AA
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change-person-director-company-with-change-date (2013-07-02) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-dormant (2012-03-30) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-dormant (2011-02-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-09) - AA
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change-corporate-secretary-company-with-change-date (2010-06-21) - CH04
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change-corporate-director-company-with-change-date (2010-06-21) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-dormant (2009-04-08) - AA
keyboard_arrow_right 2008
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-06-23) - 288c
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legacy (2008-06-24) - 288c
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legacy (2008-09-02) - 288b
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-06-18) - NEWINC