Salter Road (Surrey Docks) Management Company Limited

Company Name	Salter Road (Surrey Docks) Management Company Limited
Company Status	Active
Company Number	09403115
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 2015(9 years, 3 months 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	Mrs Amanda Lewis
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Saeed Reza Soheily
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Timea Bardne Kadar
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Current
Appointed	06 August 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	07 November 2016(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Maryline Stone
Date of Birth	May 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Maryline Stone
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Jeremy Simon Gee
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Barend Daniel Jordaan
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

19 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
11 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
21 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
9 August 2021	Termination of appointment of Barend Daniel Jordaan as a director on 6 August 2021 (1 page)
6 August 2021	Appointment of Mrs Timea Bardne Kadar as a director on 6 August 2021 (2 pages)
29 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
1 April 2019	Termination of appointment of Jeremy Simon Gee as a director on 29 March 2019 (1 page)
1 April 2019	Termination of appointment of Maryline Stone as a director on 29 March 2019 (1 page)
20 March 2019	Appointment of Mr Barend Daniel Jordaan as a director on 6 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 August 2018	Appointment of Mr Saeed Reza Soheily as a director on 17 August 2018 (2 pages)
21 August 2018	Appointment of Mrs Amanda Lewis as a director on 17 August 2018 (2 pages)
23 February 2018	Termination of appointment of James Thomas Holliday as a director on 31 January 2018 (2 pages)
23 February 2018	Appointment of Jeremy Simon Gee as a director on 31 January 2018 (3 pages)
7 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 23 January 2017 with updates (4 pages)
28 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 November 2016	Termination of appointment of Maryline Stone as a secretary on 7 November 2016 (1 page)
7 November 2016	Appointment of Kinleigh Limited as a secretary on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Maryline Stone as a secretary on 7 November 2016 (1 page)
7 November 2016	Appointment of Kinleigh Limited as a secretary on 7 November 2016 (2 pages)
7 November 2016	Registered office address changed from 50 Lancaster Road Enfield EN2 0BY to Kfh House 5 Compton Road London SW19 7QA on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from 50 Lancaster Road Enfield EN2 0BY to Kfh House 5 Compton Road London SW19 7QA on 7 November 2016 (1 page)
28 January 2016	Annual return made up to 23 January 2016 no member list (3 pages)
28 January 2016	Annual return made up to 23 January 2016 no member list (3 pages)
23 January 2015	Incorporation (19 pages)
23 January 2015	Incorporation (19 pages)

Salter Road (Surrey Docks) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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