153 Saltram Crescent Limited

Company Name	153 Saltram Crescent Limited
Directors	Amar Al-Sihab and Zahra Cheraghzadeh
Company Status	Active
Company Number	05735423
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Amar Al-Sihab
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(same day as company formation)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Zahra Cheraghzadeh
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 153 Saltram Crescent London W9 3JT

Director Name	Zahra Cherag Zadeh
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Beautition
Correspondence Address	Flat 3 153 Saltram Crescent London W9 3LT

Director Name	Mr Karim El-Dessouky
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	334 Bedfont Lane Bedfont Middlesex TW14 9SA

Secretary Name	Mr Karim El-Dessouky
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	334 Bedfont Lane Bedfont Middlesex TW14 9SA

Secretary Name	Mr Victor Keunen
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Southwark Street London SE1 0XH

Secretary Name	Mouna Layhani
Nationality	Morocan
Status	Resigned
Appointed	18 October 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2010)
Role	Hairdresser
Correspondence Address	24 Salcombe Gardens London NW7 2NT

Secretary Name	Aston House Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 2010(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 March 2018)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

98 at £1	Mr Amar Al-sahib 98.00% Ordinary
1 at £1	Miss Edyta Smajdor 1.00% Ordinary
1 at £1	Zahra Cheragh-zadeh 1.00% Ordinary

Financials

Year	2014
Net Worth	£51,166
Current Liabilities	£698

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

28 March 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
23 December 2022	Compulsory strike-off action has been discontinued (1 page)
22 December 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
15 November 2022	First Gazette notice for compulsory strike-off (1 page)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
24 November 2021	Compulsory strike-off action has been discontinued (1 page)
23 November 2021	Confirmation statement made on 25 August 2021 with updates (5 pages)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
17 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
23 October 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
15 October 2018	Change of details for Amar Al-Sihab as a person with significant control on 9 March 2017 (2 pages)
15 October 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Aston House Nominees Limited as a secretary on 13 March 2018 (1 page)
18 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Notification of Zahra Cheragh-Zadeh as a person with significant control on 9 March 2017 (2 pages)
25 August 2017	Notification of Zahra Cheragh-Zadeh as a person with significant control on 9 March 2017 (2 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
9 May 2017	Director's details changed for Mr Amar Al Sahib on 7 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
9 May 2017	Director's details changed for Mr Amar Al Sahib on 7 March 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2016	Appointment of Ms Zahra Cheraghzadeh as a director on 9 August 2016 (2 pages)
17 August 2016	Appointment of Ms Zahra Cheraghzadeh as a director on 9 August 2016 (2 pages)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
14 June 2016	Compulsory strike-off action has been discontinued (1 page)
13 June 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
13 June 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
25 July 2015	Compulsory strike-off action has been discontinued (1 page)
24 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
24 July 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (3 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Amar Al Sahib on 1 March 2010 (2 pages)
9 June 2010	Director's details changed for Mr Amar Al Sahib on 1 March 2010 (2 pages)
9 June 2010	Director's details changed for Mr Amar Al Sahib on 1 March 2010 (2 pages)
10 March 2010	Annual return made up to 8 March 2008 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 8 March 2008 with a full list of shareholders (7 pages)
10 March 2010	Annual return made up to 8 March 2008 with a full list of shareholders (7 pages)
2 March 2010	Registered office address changed from 18 Forty Avenue Wembley Middx HA9 8JP on 2 March 2010 (2 pages)
2 March 2010	Termination of appointment of Zahra Cherag Zadeh as a director (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 13 April 2007 GBP 100 (2 pages)
2 March 2010	Appointment of Aston House Nominees Limited as a secretary (3 pages)
2 March 2010	Appointment of Aston House Nominees Limited as a secretary (3 pages)
2 March 2010	Director's details changed for Mr Amar Al Sahib on 7 March 2008 (1 page)
2 March 2010	Annual return made up to 8 March 2009 with a full list of shareholders (5 pages)
2 March 2010	Termination of appointment of Karim El-Dessouky as a director (1 page)
2 March 2010	Registered office address changed from 18 Forty Avenue Wembley Middx HA9 8JP on 2 March 2010 (2 pages)
2 March 2010	Termination of appointment of Mouna Layhani as a secretary (2 pages)
2 March 2010	Annual return made up to 8 March 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 8 March 2009 with a full list of shareholders (5 pages)
2 March 2010	Termination of appointment of Zahra Cherag Zadeh as a director (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 March 2010	Registered office address changed from 18 Forty Avenue Wembley Middx HA9 8JP on 2 March 2010 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 13 April 2007 GBP 100 (2 pages)
2 March 2010	Director's details changed for Mr Amar Al Sahib on 7 March 2008 (1 page)
2 March 2010	Termination of appointment of Karim El-Dessouky as a director (1 page)
2 March 2010	Termination of appointment of Karim El-Dessouky as a secretary (1 page)
2 March 2010	Director's details changed for Mr Amar Al Sahib on 7 March 2008 (1 page)
2 March 2010	Termination of appointment of Karim El-Dessouky as a secretary (1 page)
2 March 2010	Termination of appointment of Mouna Layhani as a secretary (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 February 2010	Administrative restoration application (4 pages)
26 February 2010	Administrative restoration application (4 pages)
22 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2009	Compulsory strike-off action has been suspended (1 page)
19 September 2009	Compulsory strike-off action has been suspended (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
20 February 2009	Amended accounts made up to 31 March 2008 (7 pages)
20 February 2009	Amended accounts made up to 31 March 2008 (7 pages)
14 July 2008	Return made up to 08/03/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / amar al sihab / 14/07/2008 (1 page)
14 July 2008	Director's change of particulars / amar al sihab / 14/07/2008 (1 page)
14 July 2008	Return made up to 08/03/08; full list of members (5 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 24 salcombe gardens, london, NW7 2NT (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 24 salcombe gardens, london, NW7 2NT (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 October 2007	New secretary appointed (2 pages)
23 October 2007	New secretary appointed (2 pages)
11 July 2007	Return made up to 08/03/07; full list of members (7 pages)
11 July 2007	Return made up to 08/03/07; full list of members (7 pages)
23 April 2007	Registered office changed on 23/04/07 from: 334 bedfont lane, bedfont, middlesex TW14 9SA (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 334 bedfont lane, bedfont, middlesex TW14 9SA (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
8 March 2006	Incorporation (15 pages)
8 March 2006	Incorporation (15 pages)

153 Saltram Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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