| Company Name | 70 Saltoun Road, London Limited |
|---|---|
| Director | Daniel Joseph Fitzpatrick |
| Company Status | Active |
| Company Number | 04477122 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Joseph Fitzpatrick |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Top Flat 70 Saltoun Road Brixton London SW2 1ER |
| Secretary Name | Mr Daniel Joseph Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Top Flat 70 Saltoun Road Brixton London SW2 1ER |
| Director Name | Gavin Anthony Hawes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Pickwick Road Dulwich Village London SE21 7JW |
| Secretary Name | Stephen John Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Park Hall Road London SE21 8BW |
| Director Name | Nick Gulliver |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 25 July 2011) |
| Role | Medical Proffesional |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 70 Saltoun Road Brixton London SW2 1ER |
| Director Name | Mr Ian James Robinson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 25 July 2011) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | Flat A 70 Saltoun Road Brixton London SW2 1ER |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Top Flat 70 Saltoun Road Brixton London SW2 1ER |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alister Mill 33.33% Ordinary |
|---|---|
| 1 at £1 | Daniel Fitzpatrick 33.33% Ordinary |
| 1 at £1 | Felipe Ieder 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 3 weeks from now) |
Filing History
| 25 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 18 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 11 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Termination of appointment of Ian Robinson as a director (1 page) |
| 26 July 2011 | Termination of appointment of Nick Gulliver as a director (1 page) |
| 26 July 2011 | Termination of appointment of Nick Gulliver as a director (1 page) |
| 26 July 2011 | Termination of appointment of Ian Robinson as a director (1 page) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Ian Robinson on 4 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Director's details changed for Nick Gulliver on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Ian Robinson on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Daniel Joseph Fitzpatrick on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Daniel Joseph Fitzpatrick on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Nick Gulliver on 4 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 26 July 2010 | Director's details changed for Nick Gulliver on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Ian Robinson on 4 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Daniel Joseph Fitzpatrick on 4 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 28 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 6 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 6 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
| 8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 9 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 September 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 8 September 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 11 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | New director appointed (2 pages) |
| 11 January 2004 | Return made up to 04/07/03; full list of members
|
| 11 January 2004 | Return made up to 04/07/03; full list of members
|
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 5TH floor signet house 51 farrington road london EC1M 3JP (1 page) |
| 25 July 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | New director appointed (2 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 5TH floor signet house 51 farrington road london EC1M 3JP (1 page) |
| 25 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Incorporation (18 pages) |
| 4 July 2002 | Incorporation (18 pages) |