74 SALTRAM CRESCENT (LONDON) LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 74 Saltram Crescent (london) Ltd

74 SALTRAM CRESCENT (LONDON) LIMITED was founded on 2002-03-13 and has its registered office in London. The organisation's status is listed as "Active". 74 Saltram Crescent (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
74 SALTRAM CRESCENT (LONDON) LIMITED

74 SALTRAM CRESCENT LONDON W9 3HS Other companies in W9

Filing Information

Company Number		04393604
Company ID Number		04393604
Date formed		2002-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		13/03/2016
Return next due		10/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-07 23:43:36
Primary Source:	Companies House

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Company Officers of 74 SALTRAM CRESCENT (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREAS CHRISTOPHOROU	Company Secretary	2012-04-02
SHAHID KAZI	Company Secretary	2017-01-15
ANDREAS CHRISTOPHOROU	Director	2011-08-08
SHAHID KAZI	Director	2012-04-20
VITOMIR VUKOVIC	Director	2004-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL TAYLOR	Company Secretary	2010-03-17	2011-08-07
NEIL TAYLOR	Director	2010-03-17	2011-08-07
JAMES JOICE	Company Secretary	2005-11-25	2010-03-18
74 SALTRAM CRESCENT	Director	2010-03-17	2010-03-18
74 SALTRAM CRESCENT	Director	2010-03-17	2010-03-18
JAMES JOICE	Director	2005-11-25	2010-03-18
ALEXANDER MARC BLIGH	Director	2002-03-13	2007-08-07
SIMON STOCKILL	Company Secretary	2002-03-13	2005-11-30
SIMON STOCKILL	Director	2002-03-13	2005-11-30
CORRY MARK ANTHONY TIERNEY	Director	2002-03-13	2004-07-12
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-03-13	2002-03-13
WATERLOW NOMINEES LIMITED	Nominated Director	2002-03-13	2002-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-17		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS CHRISTOPHOROU
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-19	AP01	DIRECTOR APPOINTED MR ROBERT SMYTH
2019-12-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMYTH
2019-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-09	TM02	Termination of appointment of Andreas Christophorou on 2019-04-09
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-05	AP03	Appointment of Mrs Anne-Marie Hadjidakis as company secretary on 2018-10-05
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-15	AP03	Appointment of Mr Shahid Kazi as company secretary on 2017-01-15
2017-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/17 FROM C/O Andreas Christophorou 74a Saltram Crescent London W9 3HS
2016-12-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-10	LATEST SOC	10/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-10	AR01	13/03/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-02	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-17	AR01	13/03/14 ANNUAL RETURN FULL LIST
2014-01-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24	AR01	13/03/13 ANNUAL RETURN FULL LIST
2013-04-24	AP01	DIRECTOR APPOINTED MR SHAHID KAZI
2012-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-05	AR01	13/03/12 ANNUAL RETURN FULL LIST
2012-05-05	AP03	Appointment of Mr Andreas Christophorou as company secretary
2012-05-05	AP01	DIRECTOR APPOINTED MR ANDREAS CHRISTOPHOROU
2012-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2012-05-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NEIL TAYLOR
2012-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/12 FROM C/O Neil Taylor 74a Saltram Crescent London W9 3HS England
2012-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-25	AR01	13/03/11 FULL LIST
2011-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOICE
2010-03-19	TM01	TERMINATE DIR APPOINTMENT
2010-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOICE
2010-03-19	TM01	TERMINATE DIR APPOINTMENT
2010-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES JOICE
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOICE
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR 74 SALTRAM CRESCENT
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR 74 SALTRAM CRESCENT
2010-03-18	AP01	DIRECTOR APPOINTED MR NEIL TAYLOR
2010-03-18	AP02	CORPORATE DIRECTOR APPOINTED 74 SALTRAM CRESCENT
2010-03-18	AP02	CORPORATE DIRECTOR APPOINTED 74 SALTRAM CRESCENT
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM FLAT C 74 SALTRAM CRESCENT LONDON W9 3HS
2010-03-17	AP03	SECRETARY APPOINTED MR NEIL TAYLOR
2010-03-15	AR01	13/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VITOMIR VUKOVIC / 14/03/2010
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOICE / 14/03/2010
2010-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-22	288b	DIRECTOR RESIGNED
2007-04-16	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-16	363s	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-30	363s	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-09	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-04-04	288a	NEW DIRECTOR APPOINTED
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-15	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-15	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-01-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-14	288b	SECRETARY RESIGNED
2003-01-14	288b	DIRECTOR RESIGNED
2003-01-14	288a	NEW DIRECTOR APPOINTED
2003-01-14	288a	NEW DIRECTOR APPOINTED
2002-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 74 SALTRAM CRESCENT (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 74 SALTRAM CRESCENT (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

74 SALTRAM CRESCENT (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 74 SALTRAM CRESCENT (LONDON) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 74 SALTRAM CRESCENT (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 74 SALTRAM CRESCENT (LONDON) LIMITED

Trademarks

We have not found any records of 74 SALTRAM CRESCENT (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 74 SALTRAM CRESCENT (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 74 SALTRAM CRESCENT (LONDON) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 74 SALTRAM CRESCENT (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 74 SALTRAM CRESCENT (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 74 SALTRAM CRESCENT (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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