40 Saltoun Road Freehold Company Limited

Company Name	40 Saltoun Road Freehold Company Limited
Company Status	Active
Company Number	08236634
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Hugh Dalrymple
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(11 months, 1 week after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Saltoun Road London SW2 1ER

Director Name	Mr Robert Michael Walsh
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Transport Designer
Country of Residence	England
Correspondence Address	Flat 1 40 Saltoun Road London SW2 1ER

Director Name	Miss Annie Mae Morris
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 July 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Marketing And Communications
Country of Residence	England
Correspondence Address	Flat 1 40 Saltoun Road London SW2 1ER

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mr William Peter Eckersley
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(11 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2016)
Role	Photographer
Country of Residence	England
Correspondence Address	Flat 1 40 Saltoun Road London SW2 1ER

Director Name	Mr Francisco Bazan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 2 40 Saltoun Road London SW2 1ER

Secretary Name	Mr Francisco Bazan
Status	Resigned
Appointed	27 May 2016(3 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 20 June 2016)
Role	Company Director
Correspondence Address	Flat 3 14 Albion Road Sutton SM2 5TF

Director Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Correspondence Address	Flat 1 40 Saltoun Road London SW2 1ER

Contact

Website	www.stuccopress.com
Email address	[email protected]
Telephone	07 799897453
Telephone region	Mobile

Location

Registered Address	Flat 1 40 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 £0.3	David Dalrymple 33.00% Ordinary
1 at £0.3	Francisco Bazan 33.00% Ordinary
1 at £0.3	William Eckersley 33.00% Ordinary
-	OTHER 1.00% -

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
12 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
17 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
17 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
5 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 July 2016	Appointment of Miss Annie Mae Morris as a director on 14 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
14 July 2016	Appointment of Miss Annie Mae Morris as a director on 14 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
13 July 2016	Termination of appointment of Francisco Bazan as a director on 20 June 2016 (1 page)
13 July 2016	Termination of appointment of Francisco Bazan as a director on 20 June 2016 (1 page)
13 July 2016	Termination of appointment of Francisco Bazan as a secretary on 20 June 2016 (1 page)
13 July 2016	Termination of appointment of Francisco Bazan as a secretary on 20 June 2016 (1 page)
31 May 2016	Appointment of Mr Robert Michael Walsh as a director on 27 May 2016 (2 pages)
31 May 2016	Appointment of Mr Francisco Bazan as a secretary on 27 May 2016 (2 pages)
31 May 2016	Termination of appointment of William Peter Eckersley as a director on 27 May 2016 (1 page)
31 May 2016	Appointment of Mr Robert Michael Walsh as a director on 27 May 2016 (2 pages)
31 May 2016	Appointment of Mr Francisco Bazan as a secretary on 27 May 2016 (2 pages)
31 May 2016	Termination of appointment of William Peter Eckersley as a director on 27 May 2016 (1 page)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP .999999 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP .999999 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP .999999 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP .999999 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP .999999 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP .999999 (5 pages)
6 June 2014	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
6 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 June 2014	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
6 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Appointment of Mr Francisco Bazan as a director (2 pages)
14 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (5 pages)
14 October 2013	Secretary's details changed for Arm Secretaries Limited on 9 September 2013 (1 page)
14 October 2013	Secretary's details changed for Arm Secretaries Limited on 9 September 2013 (1 page)
14 October 2013	Secretary's details changed for Arm Secretaries Limited on 9 September 2013 (1 page)
14 October 2013	Appointment of Mr Francisco Bazan as a director (2 pages)
9 September 2013	Registered office address changed from Flat 3 40 Saltoun Road London SW2 1ER United Kingdom on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Alan Milne as a director (1 page)
9 September 2013	Registered office address changed from Flat 3 40 Saltoun Road London SW2 1ER United Kingdom on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Arm Secretaries Limited as a director (1 page)
9 September 2013	Registered office address changed from Flat 3 40 Saltoun Road London SW2 1ER United Kingdom on 9 September 2013 (1 page)
9 September 2013	Termination of appointment of Alan Milne as a director (1 page)
9 September 2013	Appointment of Mr William Peter Eckersley as a director (2 pages)
9 September 2013	Appointment of Mr William Peter Eckersley as a director (2 pages)
9 September 2013	Secretary's details changed for Arm Secretaries Limited on 9 September 2013 (2 pages)
9 September 2013	Appointment of Mr David Hugh Dalrymple as a director (2 pages)
9 September 2013	Appointment of Mr David Hugh Dalrymple as a director (2 pages)
9 September 2013	Secretary's details changed for Arm Secretaries Limited on 9 September 2013 (2 pages)
9 September 2013	Secretary's details changed for Arm Secretaries Limited on 9 September 2013 (2 pages)
9 September 2013	Termination of appointment of Arm Secretaries Limited as a director (1 page)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

40 Saltoun Road Freehold Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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