49 Salisbury Road (Residents) Limited

Company Name	49 Salisbury Road (Residents) Limited
Directors	John Morrison and Raakhi Tanvi Vadera
Company Status	Active
Company Number	02127008
Category	Private Limited Company
Incorporation Date	30 April 1987(37 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Morrison
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(24 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Everlyn House 53 Salisbury Road Harrow Middlesex HA1 1NR

Director Name	Miss Raakhi Tanvi Vadera
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(32 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	HR Manager
Country of Residence	England
Correspondence Address	C/O Stephen J Woodward Ltd The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP

Secretary Name	C/O Stephen J Woodward Limited (Corporation)
Status	Current
Appointed	01 June 2007(20 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP

Secretary Name	Ms Vatsala Soni
Nationality	British
Status	Resigned
Appointed	03 January 1993(5 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 February 1993)
Role	Company Director
Correspondence Address	Flat 7 Evelyn House 53 Salisbury Road Harrow Middlesex HA1 1NR

Director Name	Vinodrai Amin
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 1997)
Role	Retired
Correspondence Address	Flat 2 Evelyn House 53 Salisbury Road Harrow Middlesex HA1 1NX

Director Name	Peter Cash
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(7 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 December 1994)
Role	Manager
Correspondence Address	Flat 9 Evelyn House Salisbury Road Harrow Middlesex HA1 1NU

Director Name	Mr John Morrison
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(7 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 October 2007)
Role	Cost Clerk
Country of Residence	England
Correspondence Address	Flat 6 Evelyn House 49 Salisbury Road Harrow Middlesex HA1 1NR

Director Name	Ms Vatsala Soni
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(7 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Flat 7 Evelyn House 53 Salisbury Road Harrow Middlesex HA1 1NR

Secretary Name	Dean Colin Ayling
Nationality	British
Status	Resigned
Appointed	03 October 1994(7 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2001)
Role	Company Director
Correspondence Address	The Corner House 3 Little Stream Close Northwood Middlesex HA6 3LF

Director Name	Leris Harfield
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(10 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2010)
Role	Manager
Correspondence Address	1 Evelyn House Salisbury Road Harrow Middlesex HA1 1NR

Secretary Name	Mr Paul Ingram
Nationality	British
Status	Resigned
Appointed	20 May 2002(15 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 2002)
Role	Property Manager
Correspondence Address	2 Gordon Avenue Twickenham Middlesex TW1 1NQ

Director Name	Anthony Brown
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(15 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 April 2011)
Role	Finance Officer
Correspondence Address	Flat 2 Evelyn House 49 Salisbury Road Harrow Middlesex HA1 1NR

Secretary Name	Eamonn Mullins
Nationality	British
Status	Resigned
Appointed	12 February 2003(15 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 September 2003)
Role	Managing Director
Correspondence Address	14 Woodend Esher Surrey KT10 8DA

Secretary Name	Paul Conrad Maton
Nationality	British
Status	Resigned
Appointed	22 September 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Property Mng
Correspondence Address	Hercules House 29 39 The Broadway Stanmore Middlesex HA7 4DJ

Director Name	Vincent McEntee
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2010(23 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 January 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Evelyn House 53 Salisbury Road Harrow Middlesex HA1 1NR

Secretary Name	Frith Hill House Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(18 years after company formation)
Appointment Duration	1 year (resigned 01 June 2006)
Correspondence Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR

Secretary Name	Dunlop Haywards Residential Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(19 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 May 2007)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon CR0 2NW

Location

Registered Address	C/O Stephen J Woodward Ltd The Old Fire Station 90 High Street Harrow On The Hill Middlesex HA1 3LP
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	M. Shah & D. Shah 11.11% Ordinary
1 at £1	Miss G.a. Prescod 11.11% Ordinary
1 at £1	Miss H. Everitt 11.11% Ordinary
1 at £1	Mr J. Morrison 11.11% Ordinary
1 at £1	Mr John Vincent Mc Entee 11.11% Ordinary
1 at £1	Mr Shah & Mrs Shah 11.11% Ordinary
1 at £1	Mrs B.d. Kotecha & Mr P.d. Kotecha 11.11% Ordinary
1 at £1	Mrs Patel & Dr Patel 11.11% Ordinary
1 at £1	R.l. Stimpson 11.11% Ordinary

Financials

Year	2014
Turnover	£7,200
Gross Profit	£7,200
Net Worth	£8,852
Cash	£10,066
Current Liabilities	£1,324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
30 May 2023	Appointment of Mr Anthony William Dobson as a director on 30 May 2023 (2 pages)
30 May 2023	Termination of appointment of John Morrison as a director on 30 May 2023 (1 page)
15 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
19 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 January 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
21 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 January 2020	Director's details changed for Mrs Raakhi Tanvi Vadera on 17 January 2020 (2 pages)
17 January 2020	Appointment of Mrs Raakhi Tanvi Vadera as a director on 17 January 2020 (2 pages)
16 January 2020	Termination of appointment of Vincent Mcentee as a director on 16 January 2020 (1 page)
8 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
9 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
9 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 9 (19 pages)
26 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 9 (19 pages)
10 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
10 June 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 January 2015	Annual return made up to 3 January 2015 Statement of capital on 2015-01-28 GBP 9 (14 pages)
28 January 2015	Annual return made up to 3 January 2015 Statement of capital on 2015-01-28 GBP 9 (14 pages)
28 January 2015	Annual return made up to 3 January 2015 Statement of capital on 2015-01-28 GBP 9 (14 pages)
21 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
21 May 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 9 (14 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 9 (14 pages)
23 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 9 (14 pages)
23 May 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 May 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 January 2013	Annual return made up to 3 January 2013 (14 pages)
25 January 2013	Annual return made up to 3 January 2013 (14 pages)
25 January 2013	Annual return made up to 3 January 2013 (14 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
22 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (14 pages)
19 December 2011	Appointment of Mr John Morrison as a director (3 pages)
19 December 2011	Appointment of Mr John Morrison as a director (3 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
9 September 2011	Termination of appointment of Anthony Brown as a director (2 pages)
9 September 2011	Termination of appointment of Anthony Brown as a director (2 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
28 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
4 November 2010	Termination of appointment of Leris Harfield as a director (2 pages)
4 November 2010	Termination of appointment of Leris Harfield as a director (2 pages)
15 September 2010	Appointment of Vincent Mcentee as a director (3 pages)
15 September 2010	Appointment of Vincent Mcentee as a director (3 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (11 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (11 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (11 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 January 2009	Return made up to 03/01/09; no change of members (4 pages)
15 January 2009	Return made up to 03/01/09; no change of members (4 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 March 2008	Return made up to 03/01/08; full list of members (9 pages)
7 March 2008	Return made up to 03/01/08; full list of members (9 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Registered office changed on 12/11/07 from: phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: phoenix house 11 wellesley road croydon london CR0 2NW (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
21 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 April 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 January 2007	Return made up to 03/01/07; full list of members (5 pages)
26 January 2007	Return made up to 03/01/07; full list of members (5 pages)
28 July 2006	Registered office changed on 28/07/06 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Registered office changed on 28/07/06 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
28 July 2006	New secretary appointed (1 page)
27 July 2006	Return made up to 03/01/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 363(288) ‐ Secretary resigned (11 pages)
27 July 2006	Return made up to 03/01/06; full list of members 363(287) ‐ Registered office changed on 27/07/06 363(288) ‐ Secretary resigned (11 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New secretary appointed (2 pages)
29 March 2005	Return made up to 03/01/05; full list of members (11 pages)
29 March 2005	Return made up to 03/01/05; full list of members (11 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 January 2004	Return made up to 03/01/04; full list of members (11 pages)
31 January 2004	Return made up to 03/01/04; full list of members (11 pages)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 March 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
8 March 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
3 March 2003	New secretary appointed (1 page)
3 March 2003	New secretary appointed (1 page)
16 July 2002	New director appointed (1 page)
16 July 2002	New director appointed (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 June 2002	Return made up to 03/01/02; full list of members (11 pages)
20 June 2002	Return made up to 03/01/02; full list of members (11 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue south harrow middlesex HA2 opz (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house shaftesbury avenue south harrow middlesex HA2 opz (1 page)
7 November 2001	Secretary resigned (1 page)
27 June 2001	Full accounts made up to 31 March 2001 (9 pages)
27 June 2001	Full accounts made up to 31 March 2001 (9 pages)
19 January 2001	Return made up to 03/01/01; full list of members (10 pages)
19 January 2001	Return made up to 03/01/01; full list of members (10 pages)
6 October 2000	Full accounts made up to 31 March 2000 (10 pages)
6 October 2000	Full accounts made up to 31 March 2000 (10 pages)
18 January 2000	Return made up to 03/01/00; full list of members (10 pages)
18 January 2000	Return made up to 03/01/00; full list of members (10 pages)
23 December 1999	Full accounts made up to 31 March 1999 (10 pages)
23 December 1999	Full accounts made up to 31 March 1999 (10 pages)
6 January 1999	Return made up to 03/01/99; full list of members (6 pages)
6 January 1999	Return made up to 03/01/99; full list of members (6 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
8 December 1998	Full accounts made up to 31 March 1998 (10 pages)
10 February 1998	Return made up to 03/01/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 03/01/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Full accounts made up to 31 March 1997 (9 pages)
2 October 1997	Full accounts made up to 31 March 1997 (9 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
14 March 1997	Return made up to 03/01/97; no change of members 363(287) ‐ Registered office changed on 14/03/97 (4 pages)
14 March 1997	Return made up to 03/01/97; no change of members 363(287) ‐ Registered office changed on 14/03/97 (4 pages)
23 September 1996	Full accounts made up to 31 March 1996 (9 pages)
23 September 1996	Full accounts made up to 31 March 1996 (9 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	Return made up to 03/01/96; full list of members (6 pages)
17 January 1996	Return made up to 03/01/96; full list of members (6 pages)

49 Salisbury Road (Residents) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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