| Company Name | Salazan Limited |
|---|---|
| Directors | Helena Suzanne Ellingsen and Mark Weinfeld |
| Company Status | Active |
| Company Number | 02804753 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1993(31 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Helena Suzanne Ellingsen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1993(8 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleverley Cottage Dean Lane, Bishops Waltham Southampton Hants SO32 1FX |
| Director Name | Mr Mark Weinfeld |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1993(8 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lancen Farm Longwood Dean Lane Owslebury Winchester Hampshire SO21 1JT |
| Secretary Name | Mrs Helena Suzanne Ellingsen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1993(8 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cleverley Cottage Dean Lane, Bishops Waltham Southampton Hants SO32 1FX |
| Director Name | Mr Egon Weinfeld |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1993(8 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 05 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dean Farm Dean Lane Bishops Waltham Southampton Hampshire SO32 1FX |
| Director Name | Blakelaw Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1993(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | 24 Old Burlington Street London W1S 3AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 200 at £1 | Elizabeth Diana Weinfeld 5.00% Ordinary |
|---|---|
| 200 at £1 | Executors Of Egon Weinfeld 5.00% Ordinary |
| 1.8k at £1 | Helena Ellingsen 45.00% Ordinary |
| 1.8k at £1 | Mark Weinfeld 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,100 |
| Gross Profit | £17,713 |
| Net Worth | £16,209 |
| Cash | £22,721 |
| Current Liabilities | £660,113 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Charges
| 18 January 1994 | Delivered on: 29 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 9 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 4 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 31 March 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 26 March 2019 | Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 26 March 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 16 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 17 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 17 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 14 April 2016 | Termination of appointment of Egon Weinfeld as a director on 5 November 2013 (1 page) |
| 14 April 2016 | Director's details changed for Mr Mark Weinfeld on 14 April 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Mark Weinfeld on 14 April 2016 (2 pages) |
| 14 April 2016 | Termination of appointment of Egon Weinfeld as a director on 5 November 2013 (1 page) |
| 14 April 2016 | Termination of appointment of Egon Weinfeld as a director on 5 November 2013 (1 page) |
| 14 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Termination of appointment of Egon Weinfeld as a director on 5 November 2013 (1 page) |
| 31 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 31 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 15 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 6 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 18 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 12 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Solvency statement dated 01/03/12 (1 page) |
| 30 March 2012 | Statement of capital on 30 March 2012
|
| 30 March 2012 | Solvency statement dated 01/03/12 (1 page) |
| 30 March 2012 | Resolutions
|
| 30 March 2012 | Statement by directors (1 page) |
| 30 March 2012 | Statement of capital on 30 March 2012
|
| 30 March 2012 | Statement by directors (1 page) |
| 30 March 2012 | Resolutions
|
| 1 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 8 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Mr Egon Weinfeld on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Miss Helena Suzanne Ellingsen on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Egon Weinfeld on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Miss Helena Suzanne Ellingsen on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Mark Weinfeld on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Mark Weinfeld on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Miss Helena Suzanne Ellingsen on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Mark Weinfeld on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Egon Weinfeld on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page) |
| 22 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 July 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 17 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 4 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 April 2005 | Return made up to 29/03/05; full list of members
|
| 7 April 2005 | Return made up to 29/03/05; full list of members
|
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 10 June 2004 | Return made up to 29/03/04; full list of members (8 pages) |
| 10 June 2004 | Return made up to 29/03/04; full list of members (8 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 12 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 12 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
| 16 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 16 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
| 17 April 2002 | Return made up to 29/03/02; full list of members
|
| 17 April 2002 | Return made up to 29/03/02; full list of members
|
| 4 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 13 April 2001 | Return made up to 29/03/01; full list of members (8 pages) |
| 13 April 2001 | Return made up to 29/03/01; full list of members (8 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 April 2000 | Return made up to 29/03/00; full list of members (8 pages) |
| 19 April 2000 | Return made up to 29/03/00; full list of members (8 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 21 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 26 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 3 February 1994 | Memorandum and Articles of Association (5 pages) |
| 3 February 1994 | Memorandum and Articles of Association (5 pages) |