Company Information for SALONS MANAGEMENT LIMITED
UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
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Company Registration Number
02342708
Private Limited Company
Active |
Company Name | |
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SALONS MANAGEMENT LIMITED | |
Legal Registered Office | |
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX Other companies in WD23 | |
Company Number | 02342708 | |
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Company ID Number | 02342708 | |
Date formed | 1989-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB788557457 |
Last Datalog update: | 2024-03-06 16:47:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VBK ACCOUNTANCY LIMITED |
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BENJAMIN DINGLE COCKS |
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TAMINEH FROST |
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MICHAEL ANDREW HARRISON |
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FIONA MARY BRIGID HORAN |
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KATARZYNA URSZULA KOLENDARSKA |
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UTHER MAHMUD |
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DAVID JOHN GLAISBY MANN |
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LUCY MCVEIGH |
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JAMES MATTHEW MUTHANA |
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IAN PAGE |
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PERPARIM RAMA |
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ALEXANDER NICHOLAS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PRITCHARD |
Director | ||
A U CHAUHAN LIMITED |
Company Secretary | ||
JOHN RICHARD BURLETON |
Director | ||
EDWARD BONNOR-MORIS |
Director | ||
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
DAVID ROBERTS |
Director | ||
JOHN REID |
Director | ||
MICHAEL ALLAN THIRKETTLE |
Director | ||
BRIAN JAMES VESEY |
Director | ||
ANTHONY BRUCE CRABTREE |
Director | ||
HEATH SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
JAMES ANGUS PROCTER |
Director | ||
MONTAGUE JOHN BURGESS TAYLOR |
Director | ||
ANTHONY BRUCE CRABTREE |
Company Secretary | ||
ANNETTE DIANE CLEMENTS |
Company Secretary | ||
PHILIP GUTKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMONT CONSULTANTS LTD | Director | 2006-01-01 | CURRENT | 2000-04-05 | Active | |
TAMINEH LTD | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active | |
OPENROOM EVENTS LTD | Director | 2005-01-19 | CURRENT | 2004-12-06 | Active | |
FILEFORWARD LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2016-07-05 | |
DIGITALIER LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
MCCARTHY & STONE RESALES LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-08 | Active | |
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED | Director | 2016-04-30 | CURRENT | 2010-02-23 | Active | |
YOURLIFE MANAGEMENT SERVICES LIMITED | Director | 2015-03-26 | CURRENT | 2010-02-10 | Active | |
FIRST HAND FINANCE LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2016-06-07 | |
FIRST HAND RECRUITMENT LTD | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
FIRST HAND PRODUCTION LTD | Director | 2008-09-21 | CURRENT | 2008-09-19 | Active | |
LONDON ODA LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
44A HEREFORD ROAD LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
GROSVENOR ODA LTD | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
4MA LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
NON-LINEAR MATRIX LTD | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
STUDIORAMA LTD | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NICHOLAS SMITH | ||
REGISTERED OFFICE CHANGED ON 22/08/23 FROM 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom | ||
24/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | |
AA | 24/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | 24/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | 24/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID LUKE MARTINEAU | |
CH01 | Director's details changed for Ms Rosalind Mary Dean on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED MRS MARIANNE ELIZABETH SHILLINGFORD | |
AP01 | DIRECTOR APPOINTED MR NINIVE BARRY SHAUL | |
CH01 | Director's details changed for Fiona Horan Irven on 2020-04-14 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA CLAIRE MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Glaisby Mann on 2019-02-17 | |
AA | 24/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN | |
AA | 24/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARY BRIGID HORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PERPARIM RAMA | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARY BRIGID HORAN | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW MUTHANA | |
AA | 24/12/16 TOTAL EXEMPTION SMALL | |
AA | 24/12/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BURLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD | |
AP01 | DIRECTOR APPOINTED KATARZYNA URSZULA KOLENDARSKA | |
TM02 | Termination of appointment of a U Chauhan Limited on 2017-08-10 | |
AP04 | Appointment of Vbk Accountancy Limited as company secretary on 2017-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DINGLE COCKS | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BONNOR-MORIS | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED IAN PAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom | |
AP04 | CORPORATE SECRETARY APPOINTED A U CHAUHAN LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUSHEY SECRETARIES AND REGISTRARS LIMITED | |
ANNOTATION | Clarification | |
AR01 | 02/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD BURLETON | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM IVECO HOUSE STATION ROAD WATFORD WD17 1DL | |
AP01 | DIRECTOR APPOINTED MR EDWARD BONNOR-MORIS | |
AA | 24/12/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GLAISBY MANN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 21/09/2015 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 02/02/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMINEH FROST / 24/02/2015 | |
AP01 | DIRECTOR APPOINTED MRS LUCY MCVEIGH | |
AP01 | DIRECTOR APPOINTED ALEXANDER NICHOLAS SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE | |
AP01 | DIRECTOR APPOINTED TAMINEH FROST | |
AP01 | DIRECTOR APPOINTED ALEXANDER NICHOLAS SMITH | |
AA | 24/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 02/02/14 FULL LIST | |
AA | 24/12/12 TOTAL EXEMPTION FULL | |
AR01 | 02/02/13 FULL LIST | |
AA | 24/12/11 TOTAL EXEMPTION FULL | |
AR01 | 02/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCY MCVEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
AA | 24/12/10 TOTAL EXEMPTION FULL | |
AR01 | 02/02/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 24/12/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UTHER MAHMUD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED UTHER MAHMUD | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/02/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 02/02/98; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALONS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SALONS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |