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SALTBURN PROPERTIES LIMITED - 207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 05130097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 207 Regent Street
- 3rd Floor
- London
- W1B 3HH 207 Regent Street, 3rd Floor, London, W1B 3HH UK
Management
- Managing Directors
- HICKSON, Katherine Anne
- ROYSTON INDUSTRIES LIMITED
- Company secretaries
- ELSTOW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-17
- Age Of Company 2004-05-17 20 years
- SIC/NACE
- 49200
Ownership
- Beneficial Owners
- Mr. Stanislav Prokudin
- Mr. Stanislav Prokudin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-05-31
- Last Date: 2021-05-17
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SALTBURN PROPERTIES LIMITED Company Description
- SALTBURN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05130097. Its current trading status is "live". It was registered 2004-05-17. It has declared SIC or NACE codes as "49200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at 207 Regent Street .
Get SALTBURN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saltburn Properties Limited - 207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom
- 2004-05-17
- 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 2021
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change-to-a-person-with-significant-control (2021-10-12) - PSC04
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change-corporate-secretary-company-with-change-date (2021-10-12) - CH04
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change-corporate-director-company-with-change-date (2021-10-12) - CH02
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change-person-director-company-with-change-date (2021-10-12) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-20) - CH01
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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change-person-director-company-with-change-date (2020-07-15) - CH01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-05-17) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-05-08) - GAZ1
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-to-a-person-with-significant-control (2018-06-13) - PSC04
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change-corporate-secretary-company-with-change-date (2018-08-28) - CH04
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change-corporate-director-company-with-change-date (2018-08-28) - CH02
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gazette-filings-brought-up-to-date (2018-05-26) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-07) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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gazette-filings-brought-up-to-date (2017-05-31) - DISS40
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gazette-notice-compulsory (2017-05-02) - GAZ1
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
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change-sail-address-company-with-new-address (2016-05-18) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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accounts-amended-with-accounts-type-total-exemption-small (2015-02-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-02-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-corporate-secretary-company-with-change-date (2014-05-20) - CH04
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change-corporate-director-company-with-change-date (2014-05-20) - CH02
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change-person-director-company-with-change-date (2014-05-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-12-18) - AP04
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appoint-corporate-director-company-with-name (2013-12-18) - AP02
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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appoint-corporate-director-company-with-name (2013-02-21) - AP02
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termination-director-company-with-name (2013-02-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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termination-secretary-company-with-name (2012-05-23) - TM02
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termination-director-company-with-name (2012-04-12) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-corporate-director-company-with-change-date (2010-05-17) - CH02
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change-corporate-secretary-company-with-change-date (2010-05-17) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-03-19) - AAMD
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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legacy (2007-05-30) - 363a
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legacy (2007-05-29) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-15) - AA
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legacy (2006-06-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-10) - AA
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legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-29) - 88(2)R
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legacy (2004-06-29) - 288a
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legacy (2004-06-22) - 288b
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incorporation-company (2004-05-17) - NEWINC