65 Salford Road Limited

Company Name	65 Salford Road Limited
Company Status	Active - Proposal to Strike off
Company Number	05106259
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Wei Shen
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	10 October 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 2 65 Salford Road London SW2 4BE

Director Name	Mr Chris Kerrigan
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Senior Business Development Manager
Country of Residence	England
Correspondence Address	65 Salford Road London SW2 4BE

Secretary Name	Ms Wei Shen
Status	Current
Appointed	16 August 2023(19 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	65 Salford Road London SW2 4BE

Director Name	Ms Eloisa May Morgan
Date of Birth	November 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	18 August 2023(19 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Graduate
Country of Residence	England
Correspondence Address	65 Salford Road London SW2 4BE

Director Name	Mr Timothy James Garratt
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Finance
Country of Residence	Scotland
Correspondence Address	10b Randolph Crescent Edinburgh Midlothian EH3 7TT Scotland

Director Name	Mr Tom Henry Marsden
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	67 Tulsemere Road London SE27 9EH

Director Name	Sarah Tebworth
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Marketing Manager
Correspondence Address	98 Brookwood Road Southfields London SW18 5DB

Secretary Name	Sarah Tebworth
Nationality	British
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Role	Marketing Manager
Correspondence Address	98 Brookwood Road Southfields London SW18 5DB

Secretary Name	Mr Timothy James Garratt
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 October 2010)
Role	Finance
Country of Residence	Scotland
Correspondence Address	10b Randolph Crescent Edinburgh Midlothian EH3 7TT Scotland

Director Name	Mrs Lucinda Fowler
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 May 2013)
Role	Speech And Language Therapist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 65 Salford Road London SW2 4BE

Director Name	Mr Jason Were
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 October 2010(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat1 65 Salford Road London SW2 4BE

Secretary Name	Mr Jason Were
Status	Resigned
Appointed	18 October 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 2013)
Role	Company Director
Correspondence Address	65 Salford Road London SW2 4BE

Director Name	Mr Nicholas Dabinett
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(9 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2020)
Role	HR Manager
Country of Residence	England
Correspondence Address	65 Salford Road London SW2 4BE

Secretary Name	Mr Nicholas James Dabinett
Status	Resigned
Appointed	19 December 2013(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	65 Salford Road London SW2 4BE

Director Name	Mr Marcus Dunford
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Senior Digital Designer
Country of Residence	Britain
Correspondence Address	Flat 1 65 Salford Road Salford Road London SW2 4BE

Director Name	Miss Kelly Convey
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2019)
Role	Journalist / Pr
Country of Residence	England
Correspondence Address	65 Salford Road London SW2 4BE

Director Name	Mr Jack Pickard
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 December 2022)
Role	Executive
Country of Residence	England
Correspondence Address	65 Salford Road London SW2 4BE

Director Name	Miss Hannah Kerr-Peterson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	65 Salford Road London SW2 4BE

Secretary Name	Mr Jack Pickard
Status	Resigned
Appointed	30 June 2020(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2022)
Role	Company Director
Correspondence Address	65 Salford Road London SW2 4BE

Secretary Name	Miss Hannah Louise Kerr-Peterson
Status	Resigned
Appointed	12 December 2022(18 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2023)
Role	Company Director
Correspondence Address	65 Salford Road London SW2 4BE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	65 Salford Road London SW2 4BE
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Shareholders

1 at £1	Kelly Convey 33.33% Ordinary
1 at £1	Nicholas Dabinett 33.33% Ordinary
1 at £1	Wei Shen 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Filing History

30 June 2020	Appointment of Miss Hannah Kerr-Peterson as a director on 30 April 2020 (2 pages)
30 June 2020	Termination of appointment of Nicholas James Dabinett as a secretary on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Nicholas Dabinett as a director on 30 June 2020 (1 page)
30 June 2020	Appointment of Mr Jack Pickard as a secretary on 30 June 2020 (2 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 June 2019	Appointment of Mr Jack Pickard as a director on 1 June 2019 (2 pages)
21 May 2019	Termination of appointment of Kelly Convey as a director on 15 May 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (5 pages)
23 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (5 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 March 2015	Appointment of Miss Kelly Convey as a director on 3 March 2015 (2 pages)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (5 pages)
9 March 2015	Termination of appointment of Marcus Dunford as a director on 3 March 2015 (1 page)
9 March 2015	Termination of appointment of Marcus Dunford as a director on 3 March 2015 (1 page)
9 March 2015	Appointment of Miss Kelly Convey as a director on 3 March 2015 (2 pages)
9 March 2015	Termination of appointment of Marcus Dunford as a director on 3 March 2015 (1 page)
9 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (5 pages)
9 March 2015	Appointment of Miss Kelly Convey as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Marcus Dunford as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Marcus Dunford as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Marcus Dunford as a director on 3 March 2015 (1 page)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	Appointment of Mr Marcus Dunford as a director (2 pages)
20 January 2014	Appointment of Mr Marcus Dunford as a director (2 pages)
20 December 2013	Termination of appointment of Jason Were as a director (1 page)
20 December 2013	Termination of appointment of Jason Were as a director (1 page)
19 December 2013	Termination of appointment of Jason Were as a secretary (1 page)
19 December 2013	Termination of appointment of Jason Were as a secretary (1 page)
19 December 2013	Appointment of Mr. Nicholas James Dabinett as a secretary (2 pages)
19 December 2013	Termination of appointment of Jason Were as a secretary (1 page)
19 December 2013	Termination of appointment of Jason Were as a secretary (1 page)
19 December 2013	Appointment of Mr. Nicholas James Dabinett as a secretary (2 pages)
31 May 2013	Termination of appointment of Lucinda Fowler as a director (1 page)
31 May 2013	Appointment of Mr Nicholas Dabinett as a director (2 pages)
31 May 2013	Appointment of Mr Nicholas Dabinett as a director (2 pages)
31 May 2013	Termination of appointment of Lucinda Fowler as a director (1 page)
25 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 October 2010	Appointment of Mr Jason Were as a secretary (2 pages)
19 October 2010	Appointment of Mr Jason Were as a secretary (2 pages)
18 October 2010	Termination of appointment of Timothy Garratt as a secretary (1 page)
18 October 2010	Termination of appointment of Timothy Garratt as a secretary (1 page)
13 October 2010	Appointment of Ms Wei Shen as a director (2 pages)
13 October 2010	Appointment of Ms Wei Shen as a director (2 pages)
11 October 2010	Termination of appointment of Timothy Garratt as a director (1 page)
11 October 2010	Termination of appointment of Timothy Garratt as a director (1 page)
10 October 2010	Appointment of Mr Jason Were as a director (2 pages)
10 October 2010	Appointment of Mr Jason Were as a director (2 pages)
15 September 2010	Termination of appointment of Tom Marsden as a director (1 page)
15 September 2010	Termination of appointment of Tom Marsden as a director (1 page)
22 March 2010	Director's details changed for Mrs. Lucinda Fowler on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Mrs. Lucinda Fowler on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Tom Henry Marsden on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Tom Henry Marsden on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Timothy James Garratt on 1 February 2010 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
22 March 2010	Director's details changed for Tom Henry Marsden on 1 February 2010 (2 pages)
22 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mrs. Lucinda Fowler on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Timothy James Garratt on 1 February 2010 (2 pages)
22 March 2010	Director's details changed for Timothy James Garratt on 1 February 2010 (2 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
23 February 2009	Return made up to 22/02/09; full list of members (4 pages)
23 February 2009	Director and secretary's change of particulars / timothy garratt / 01/03/2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 February 2009	Director and secretary's change of particulars / timothy garratt / 01/03/2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
2 May 2008	Return made up to 20/04/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / lucinda brown / 01/11/2007 (1 page)
2 May 2008	Return made up to 20/04/08; full list of members (4 pages)
2 May 2008	Director's change of particulars / lucinda brown / 01/11/2007 (1 page)
5 July 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/07 (7 pages)
5 July 2007	Return made up to 20/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/07 (7 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/06 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/09/06 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New secretary appointed (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
26 June 2006	Total exemption small company accounts made up to 30 April 2005 (1 page)
11 August 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Secretary resigned (1 page)
17 June 2004	Registered office changed on 17/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 June 2004	New director appointed (2 pages)
20 April 2004	Incorporation (33 pages)
20 April 2004	Incorporation (33 pages)

65 Salford Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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