| Company Name | Salcombe Road Limited |
|---|---|
| Directors | Aman Guru Chopra and Naresh Kumar Chopra |
| Company Status | Active |
| Company Number | 11504361 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2018(5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Aman Guru Chopra |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 902 Eastern Avenue Newbury Park Essex IG2 7HZ |
| Director Name | Mr Naresh Kumar Chopra |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(5 years, 4 months after company formation) |
| Appointment Duration | 4 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 902 Eastern Avenue Newbury Park Essex IG2 7HZ |
| Director Name | Mr John Henry Ebanks |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2018(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 902 Eastern Avenue Newbury Park Essex IG2 7HZ |
Location
| Registered Address | 902 Eastern Avenue Newbury Park Essex IG2 7HZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (8 months, 3 weeks from now) |
Charges
| 11 June 2019 | Delivered on: 12 June 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 25 salcombe road. London. E17 8JH. Outstanding |
|---|---|
| 11 October 2018 | Delivered on: 30 October 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 25 salcombe road, london E17 8JH. Title number EX43328. Outstanding |
| 11 October 2018 | Delivered on: 29 October 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 25 salcombe road, london, E17 8JH for further information please refer to the instrument attached. Outstanding |
| 11 October 2018 | Delivered on: 16 October 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Freehold property known as 25 salcombe road, london, E17 8JH, registered at land registry under title number EX43328. Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 10 January 2024 with updates (4 pages) |
|---|---|
| 6 February 2024 | Appointment of Mr Naresh Chopra as a director on 1 January 2024 (2 pages) |
| 6 February 2024 | Cessation of Aman Guru Chopra as a person with significant control on 1 January 2024 (1 page) |
| 6 February 2024 | Notification of Naresh Chopra as a person with significant control on 1 January 2024 (2 pages) |
| 31 August 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 11 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 30 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 30 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 29 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (7 pages) |
| 14 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 16 September 2020 | Unaudited abridged accounts made up to 31 August 2019 (7 pages) |
| 14 September 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 12 June 2019 | Registration of charge 115043610004, created on 11 June 2019 (3 pages) |
| 10 January 2019 | Cessation of John Henry Ebanks as a person with significant control on 10 January 2019 (1 page) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
| 10 January 2019 | Termination of appointment of John Henry Ebanks as a director on 10 January 2019 (1 page) |
| 30 October 2018 | Registration of charge 115043610003, created on 11 October 2018 (12 pages) |
| 29 October 2018 | Registration of charge 115043610002, created on 11 October 2018 (13 pages) |
| 16 October 2018 | Registration of charge 115043610001, created on 11 October 2018 (6 pages) |
| 7 August 2018 | Incorporation Statement of capital on 2018-08-07
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