76 Saltoun Road Ltd

Company Name	76 Saltoun Road Ltd
Company Status	Active
Company Number	05526766
Category	Private Limited Company
Incorporation Date	3 August 2005(18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Harvey Melville Woodrow
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Oil & Gas
Country of Residence	Denmark
Correspondence Address	74c Buddinge Hovedgade 74c Soeborg Dk-2860 Denmark

Secretary Name	Andrew Harvey Melville Woodrow
Nationality	British
Status	Current
Appointed	02 May 2007(1 year, 9 months after company formation)
Appointment Duration	17 years
Role	Shipping - Chartering
Correspondence Address	38 Dickens Alle 38 Soborg Denmark

Director Name	Miss Julie Suzanne Ochmann
Date of Birth	August 1984 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	01 July 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Equity
Country of Residence	England
Correspondence Address	76c Saltoun Road London SW2 1ER

Director Name	Mr Nicholas Jackson Pomfret
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(12 years, 8 months after company formation)
Appointment Duration	6 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat B 76 Saltoun Road London SW2 1ER

Director Name	Katherine Jackson Pomfret
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Media Executive
Country of Residence	England
Correspondence Address	Flat B 76 Saltoun Road London SW2 1ER

Secretary Name	Marianne Pomfret
Nationality	British
Status	Resigned
Appointed	03 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 76 Saltoun Road London SW2 1ER

Director Name	Hilary Jennings
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 months, 1 week after company formation)
Appointment Duration	9 years (resigned 18 October 2014)
Role	Civil Servant
Country of Residence	France
Correspondence Address	Flat C 76 Saltoun Road Brixton London SW2 1ER

Location

Registered Address	Flat A 76 Saltoun Road London SW2 1ER
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Woodrow 33.33% Ordinary
1 at £1	Julie Suzanne Ochmann 33.33% Ordinary
1 at £1	Nick Pomfret & Katherine Jackson Pomfret 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

31 August 2023	Cessation of Nick Pomfret as a person with significant control on 28 August 2023 (1 page)
31 August 2023	Appointment of Mr James Henry Routledge as a director on 28 August 2023 (2 pages)
31 August 2023	Termination of appointment of Nicholas Jackson Pomfret as a director on 28 August 2023 (1 page)
31 August 2023	Notification of James Henry Routledge as a person with significant control on 28 August 2023 (2 pages)
31 August 2023	Micro company accounts made up to 31 August 2023 (3 pages)
10 August 2023	Registered office address changed from Flat B 76 Saltoun Road London SW2 1ER to Flat a 76 Saltoun Road London SW2 1ER on 10 August 2023 (1 page)
10 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
8 August 2022	Change of details for Mr Andrew Harvey Melville Woodrow as a person with significant control on 22 March 2022 (2 pages)
8 August 2022	Director's details changed for Mr Andrew Harvey Melville Woodrow on 1 August 2022 (2 pages)
8 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
8 August 2022	Secretary's details changed for Andrew Harvey Melville Woodrow on 1 August 2022 (1 page)
20 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
3 August 2021	Elect to keep the directors' register information on the public register (1 page)
3 August 2021	Elect to keep the secretaries register information on the public register (1 page)
3 August 2021	Elect to keep the directors' residential address register information on the public register (1 page)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
7 January 2021	Change of details for Mr Andrew Harvey Melville Woodrow as a person with significant control on 1 January 2021 (2 pages)
5 January 2021	Director's details changed for Mr Andrew Harvey Melville Woodrow on 1 January 2021 (2 pages)
9 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
14 August 2019	Change of details for Mr Andrew Harvey Melville Woodrow as a person with significant control on 1 August 2019 (2 pages)
14 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 August 2019	Secretary's details changed for Andrew Harvey Melville Woodrow on 1 August 2019 (1 page)
13 August 2019	Director's details changed for Mr Andrew Harvey Melville Woodrow on 1 August 2019 (2 pages)
13 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
10 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
3 August 2018	Cessation of Katherine Jackson Pomfret as a person with significant control on 17 April 2018 (1 page)
3 August 2018	Notification of Andrew Harvey Melville Woodrow as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Appointment of Mr Nick Pomfret as a director on 17 April 2018 (2 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
23 April 2018	Notification of Nick Pomfret as a person with significant control on 17 April 2018 (2 pages)
23 April 2018	Termination of appointment of Katherine Jackson Pomfret as a director on 17 April 2018 (1 page)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Director's details changed for Mr Andrew Harvey Melville Woodrow on 3 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Secretary's details changed for Andrew Harvey Melville Woodrow on 3 August 2017 (1 page)
15 August 2017	Director's details changed for Mr Andrew Harvey Melville Woodrow on 3 August 2017 (2 pages)
15 August 2017	Secretary's details changed for Andrew Harvey Melville Woodrow on 3 August 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
3 August 2016	Secretary's details changed for Andrew Harvey Melville Woodrow on 31 July 2016 (1 page)
3 August 2016	Director's details changed for Andrew Harvey Melville Woodrow on 31 July 2016 (2 pages)
3 August 2016	Director's details changed for Andrew Harvey Melville Woodrow on 31 July 2016 (2 pages)
3 August 2016	Secretary's details changed for Andrew Harvey Melville Woodrow on 31 July 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (7 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (7 pages)
21 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 3 (7 pages)
9 July 2015	Appointment of Miss Julie Suzanne Ochmann as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Miss Julie Suzanne Ochmann as a director on 1 July 2015 (2 pages)
9 July 2015	Appointment of Miss Julie Suzanne Ochmann as a director on 1 July 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 January 2015	Termination of appointment of Hilary Jennings as a director on 18 October 2014 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 January 2015	Termination of appointment of Hilary Jennings as a director on 18 October 2014 (1 page)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (6 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (6 pages)
6 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for Andrew Harvey Melville Woodrow on 13 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Andrew Harvey Melville Woodrow on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Andrew Harvey Melville Woodrow on 13 August 2012 (2 pages)
13 August 2012	Secretary's details changed for Andrew Harvey Melville Woodrow on 13 August 2012 (2 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 September 2010	Secretary's details changed for Andrew Harvey Melville Woodrow on 3 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Andrew Harvey Melville Woodrow on 3 August 2010 (2 pages)
16 September 2010	Director's details changed for Hilary Jennings on 3 August 2010 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Hilary Jennings on 3 August 2010 (2 pages)
16 September 2010	Director's details changed for Katherine Jackson Pomfret on 3 August 2010 (2 pages)
16 September 2010	Director's details changed for Andrew Harvey Melville Woodrow on 3 August 2010 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Secretary's details changed for Andrew Harvey Melville Woodrow on 3 August 2010 (2 pages)
16 September 2010	Director's details changed for Andrew Harvey Melville Woodrow on 3 August 2010 (2 pages)
16 September 2010	Director's details changed for Katherine Jackson Pomfret on 3 August 2010 (2 pages)
16 September 2010	Director's details changed for Hilary Jennings on 3 August 2010 (2 pages)
16 September 2010	Director's details changed for Andrew Harvey Melville Woodrow on 3 August 2010 (2 pages)
16 September 2010	Director's details changed for Katherine Jackson Pomfret on 3 August 2010 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
27 August 2009	Return made up to 03/08/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 August 2008	Return made up to 03/08/08; full list of members (4 pages)
11 August 2008	Return made up to 03/08/08; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 03/08/07; full list of members (3 pages)
21 August 2007	Return made up to 03/08/07; full list of members (3 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
5 June 2007	New secretary appointed (1 page)
3 June 2007	Secretary resigned (1 page)
3 June 2007	Secretary resigned (1 page)
17 August 2006	Return made up to 03/08/06; full list of members (3 pages)
17 August 2006	Return made up to 03/08/06; full list of members (3 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
3 August 2005	Incorporation (9 pages)
3 August 2005	Incorporation (9 pages)

76 Saltoun Road Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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