Salata & Associates Limited

Company Name	Salata & Associates Limited
Director	Anthony Gene Salata
Company Status	Active
Company Number	03297610
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 4 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Gene Salata
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(1 day after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Wildwood Road London Nw11

Director Name	Mr William Peter Hinckley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 1998)
Role	Chartered Surveyor
Correspondence Address	Upper Maisonette 25 Bowood Road London SW11 6EE

Director Name	Anthony Mervyn Jorden
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 02 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Talmont West Street Moulton Northampton NN3 7SB

Secretary Name	Anthony Mervyn Jorden
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 day after company formation)
Appointment Duration	18 years, 9 months (resigned 02 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Talmont West Street Moulton Northampton NN3 7SB

Director Name	Richard George Dennis Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(1 year, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 02 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Burntwood Grange Road London SW18 3JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Jd Nominees Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	08 January 1997(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 08 January 1997)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 January 1997(1 week, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 08 January 1997)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	jordensalata.com
Telephone	020 31026400
Telephone region	London

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Anthony Gene Salata 50.00% Ordinary A
5k at £0.1	Anthony Gene Salata 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£230,752
Cash	£44
Current Liabilities	£99,071

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	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

23 September 1999	Delivered on: 13 October 1999 Satisfied on: 6 October 2015 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 September 1999

Delivered on: 13 October 1999
Satisfied on: 6 October 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 November 2017	Notification of Geraldine Salata as a person with significant control on 13 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
13 November 2017	Notification of Anthony Gene Salata as a person with significant control on 13 November 2017 (2 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
23 November 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
23 June 2016	Director's details changed for Mr Anthony Gene Salata on 23 June 2016 (2 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 December 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
26 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 October 2015	Company name changed jorden salata & company LIMITED\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 (3 pages)
7 October 2015	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 7 October 2015 (1 page)
6 October 2015	Termination of appointment of Anthony Mervyn Jorden as a director on 2 October 2015 (1 page)
6 October 2015	Termination of appointment of Anthony Mervyn Jorden as a director on 2 October 2015 (1 page)
6 October 2015	Termination of appointment of Richard George Dennis Smith as a director on 2 October 2015 (1 page)
6 October 2015	Termination of appointment of Anthony Mervyn Jorden as a secretary on 2 October 2015 (1 page)
6 October 2015	Termination of appointment of Richard George Dennis Smith as a director on 2 October 2015 (1 page)
6 October 2015	Termination of appointment of Anthony Mervyn Jorden as a secretary on 2 October 2015 (1 page)
6 October 2015	Satisfaction of charge 1 in full (1 page)
18 February 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (7 pages)
17 December 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
29 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (17 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
31 December 2010	Total exemption full accounts made up to 30 April 2010 (15 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
10 February 2010	Resolutions RES13 ‐ Accounts approved 12/02/2009 (1 page)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (12 pages)
17 February 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
26 January 2009	Return made up to 31/12/08; full list of members (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (7 pages)
19 November 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
30 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Total exemption full accounts made up to 30 April 2006 (14 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
20 October 2005	Total exemption full accounts made up to 30 April 2005 (17 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 October 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 November 2003	Full accounts made up to 30 April 2003 (15 pages)
4 November 2003	Memorandum and Articles of Association (11 pages)
4 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
10 December 2002	Full accounts made up to 30 April 2002 (15 pages)
23 April 2002	Company name changed jorden salata graham professiona l services LIMITED\certificate issued on 23/04/02 (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 September 2001	Full accounts made up to 30 April 2001 (13 pages)
26 July 2001	Registered office changed on 26/07/01 from: 1 lumley street mayfair london W1Y 2NB (1 page)
5 March 2001	Full accounts made up to 30 April 2000 (14 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
3 December 1999	Full accounts made up to 30 April 1999 (11 pages)
13 October 1999	Particulars of mortgage/charge (4 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Return made up to 31/12/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 30 April 1998 (11 pages)
22 January 1998	Return made up to 31/12/97; full list of members (8 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Director resigned (1 page)
21 February 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
21 February 1997	Ad 01/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (4 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
16 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 January 1997	Company name changed rosefield estates LIMITED\certificate issued on 17/01/97 (2 pages)
13 January 1997	Registered office changed on 13/01/97 from: 788-790 finchley road london NW11 7UR (1 page)
31 December 1996	Incorporation (17 pages)