| Company Name | 16 Saltoun Road Freehold Limited |
|---|---|
| Directors | Christopher William Balchin and Thomas William Morris |
| Company Status | Active |
| Company Number | 09809875 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2015(8 years, 6 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 Christopher William Balchin |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2017(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Saltoun Road London SW2 1EP |
| Director Name | Thomas William Morris |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2023(7 years, 11 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Saltoun Road London SW2 1EP |
| Director Name | Mr Ryan Thomas |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | 18 Cornwallis Crescent Bristol BS8 4PJ |
| Director Name | Mrs Katherine Olivia Jenkinson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2015(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Dog Kennel Barn Bishopstone Seaford BN25 2UD |
Location
| Registered Address | 16 Saltoun Road London SW2 1EP |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Coldharbour |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 22 September 2023 | Appointment of Thomas William Morris as a director on 15 September 2023 (2 pages) |
| 22 September 2023 | Notification of Thomas William Morris as a person with significant control on 15 September 2023 (2 pages) |
| 22 September 2023 | Director's details changed for Mr Christopher William Balchin on 22 September 2023 (2 pages) |
| 22 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
| 16 September 2023 | Registered office address changed from 16 Saltoun Road 16 Saltoun Road London SW2 1EP England to 16 Saltoun Road London SW2 1EP on 16 September 2023 (1 page) |
| 16 September 2023 | Cessation of Katherine Olivia Jenkinson as a person with significant control on 18 August 2023 (1 page) |
| 16 September 2023 | Termination of appointment of Katherine Olivia Jenkinson as a director on 15 September 2023 (1 page) |
| 16 September 2023 | Director's details changed for Mr Christopher William Balchin on 10 September 2023 (2 pages) |
| 4 August 2023 | Registered office address changed from Dog Kennel Barn Bishopstone Seaford BN25 2UD England to 16 Saltoun Road 16 Saltoun Road London SW2 1EP on 4 August 2023 (1 page) |
| 22 December 2022 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 22 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 17 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 25 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 22 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 17 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 15 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Appointment of Mr Christopher William Balchin as a director on 24 May 2017 (2 pages) |
| 27 September 2017 | Appointment of Mr Christopher William Balchin as a director on 24 May 2017 (2 pages) |
| 27 September 2017 | Notification of Christopher William Balchin as a person with significant control on 24 May 2017 (2 pages) |
| 27 September 2017 | Notification of Christopher William Balchin as a person with significant control on 24 May 2017 (2 pages) |
| 27 September 2017 | Notification of Christopher William Balchin as a person with significant control on 27 September 2017 (2 pages) |
| 26 September 2017 | Termination of appointment of Ryan Thomas as a director on 24 May 2017 (1 page) |
| 26 September 2017 | Termination of appointment of Ryan Thomas as a director on 24 May 2017 (1 page) |
| 26 September 2017 | Cessation of Ryan Thomas as a person with significant control on 24 May 2017 (1 page) |
| 26 September 2017 | Cessation of Ryan Thomas as a person with significant control on 24 May 2017 (1 page) |
| 26 September 2017 | Cessation of Ryan Thomas as a person with significant control on 26 September 2017 (1 page) |
| 3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 5 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 17 August 2016 | Registered office address changed from 16 Saltoun Road London SW2 1EP United Kingdom to Dog Kennel Barn Bishopstone Seaford BN25 2UD on 17 August 2016 (1 page) |
| 17 August 2016 | Registered office address changed from 16 Saltoun Road London SW2 1EP United Kingdom to Dog Kennel Barn Bishopstone Seaford BN25 2UD on 17 August 2016 (1 page) |
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|
| 5 October 2015 | Incorporation Statement of capital on 2015-10-05
|