Company Name54 Salcott Road Limited
DirectorsEmma Elizabeth Hellewell and William Harry Monks Shepherd
Company StatusActive
Company Number03078797
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 July 1995(28 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Emma Elizabeth Hellewell
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2005(10 years, 3 months after company formation)
Appointment Duration18 years, 5 months
RoleEvents Fundraiser
Country of ResidenceUnited Kingdom
Correspondence Address11a Glade Road
Marlow
Buckinghamshire
SL7 1DZ
Director NameMr William Harry Monks Shepherd
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2021(25 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMynshull House 78 Churchgate
Stockport
SK1 1YJ
Director NameSandra Jean Doble
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(same day as company formation)
RoleGraphic Designer
Correspondence Address54a Salcott Road
Battersea
London
SW11 6DE
Director NameClare Boggon
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1995(same day as company formation)
RoleHealth Adviser
Country of ResidenceUnited Kingdom
Correspondence Address122 Leathwaite Road
London
SW11 6RR
Secretary NameMichael Harrington
NationalityBritish
StatusResigned
Appointed12 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address28 Arlington Avenue
London
N1 7AX
Secretary NameClare Boggon
NationalityBritish
StatusResigned
Appointed12 July 1995(same day as company formation)
RoleHealth Adviser
Country of ResidenceUnited Kingdom
Correspondence Address122 Leathwaite Road
London
SW11 6RR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMynshull House
78 Churchgate
Stockport
SK1 1YJ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return12 July 2023 (8 months, 2 weeks ago)
Next Return Due26 July 2024 (3 months, 4 weeks from now)

Filing History

13 August 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
13 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
10 February 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
15 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
1 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
16 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
18 August 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
18 August 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
13 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
3 February 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
3 February 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
14 July 2016Confirmation statement made on 12 July 2016 with updates (4 pages)
14 July 2016Confirmation statement made on 12 July 2016 with updates (4 pages)
4 September 2015Total exemption full accounts made up to 31 July 2015 (9 pages)
4 September 2015Total exemption full accounts made up to 31 July 2015 (9 pages)
13 July 2015Annual return made up to 12 July 2015 no member list (4 pages)
13 July 2015Annual return made up to 12 July 2015 no member list (4 pages)
9 March 2015Total exemption full accounts made up to 31 July 2014 (9 pages)
9 March 2015Total exemption full accounts made up to 31 July 2014 (9 pages)
15 July 2014Annual return made up to 12 July 2014 no member list (4 pages)
15 July 2014Annual return made up to 12 July 2014 no member list (4 pages)
17 September 2013Total exemption full accounts made up to 31 July 2013 (17 pages)
17 September 2013Total exemption full accounts made up to 31 July 2013 (17 pages)
15 July 2013Annual return made up to 12 July 2013 no member list (4 pages)
15 July 2013Annual return made up to 12 July 2013 no member list (4 pages)
14 May 2013Registered office address changed from 47 Cumberland Park London W3 6SX on 14 May 2013 (2 pages)
14 May 2013Registered office address changed from 47 Cumberland Park London W3 6SX on 14 May 2013 (2 pages)
5 September 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 September 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 August 2012Director's details changed for Mrs Emma Elizabeth Hellewell on 1 June 2012 (2 pages)
7 August 2012Director's details changed for Mrs Emma Elizabeth Hellewell on 1 June 2012 (2 pages)
7 August 2012Annual return made up to 12 July 2012 no member list (4 pages)
7 August 2012Annual return made up to 12 July 2012 no member list (4 pages)
7 August 2012Director's details changed for Mrs Emma Elizabeth Hellewell on 1 June 2012 (2 pages)
2 September 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
2 September 2011Total exemption small company accounts made up to 31 July 2011 (3 pages)
19 July 2011Director's details changed for Emma Elizabeth Renison on 1 July 2011 (3 pages)
19 July 2011Annual return made up to 12 July 2011 no member list (4 pages)
19 July 2011Annual return made up to 12 July 2011 no member list (4 pages)
19 July 2011Director's details changed for Emma Elizabeth Renison on 1 July 2011 (3 pages)
19 July 2011Director's details changed for Emma Elizabeth Renison on 1 July 2011 (3 pages)
22 September 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
22 September 2010Total exemption small company accounts made up to 31 July 2010 (3 pages)
26 July 2010Director's details changed for Clare Johnson on 1 April 2010 (2 pages)
26 July 2010Director's details changed for Emma Elizabeth Renison on 1 April 2010 (2 pages)
26 July 2010Director's details changed for Emma Elizabeth Renison on 1 April 2010 (2 pages)
26 July 2010Secretary's details changed for Clare Johnson on 1 April 2010 (1 page)
26 July 2010Director's details changed for Emma Elizabeth Renison on 1 April 2010 (2 pages)
26 July 2010Secretary's details changed for Clare Johnson on 1 April 2010 (1 page)
26 July 2010Secretary's details changed for Clare Johnson on 1 April 2010 (1 page)
26 July 2010Director's details changed for Clare Johnson on 1 April 2010 (2 pages)
26 July 2010Director's details changed for Clare Johnson on 1 April 2010 (2 pages)
26 July 2010Annual return made up to 12 July 2010 no member list (4 pages)
26 July 2010Annual return made up to 12 July 2010 no member list (4 pages)
9 December 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 December 2009Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 July 2009Annual return made up to 12/07/09 (2 pages)
13 July 2009Annual return made up to 12/07/09 (2 pages)
11 September 2008Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 September 2008Total exemption small company accounts made up to 31 July 2008 (3 pages)
14 July 2008Annual return made up to 12/07/08 (2 pages)
14 July 2008Annual return made up to 12/07/08 (2 pages)
20 September 2007Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 September 2007Total exemption small company accounts made up to 31 July 2007 (3 pages)
12 July 2007Annual return made up to 12/07/07 (2 pages)
12 July 2007Annual return made up to 12/07/07 (2 pages)
2 November 2006Total exemption small company accounts made up to 31 July 2006 (3 pages)
2 November 2006Total exemption small company accounts made up to 31 July 2006 (3 pages)
13 July 2006Annual return made up to 12/07/06 (2 pages)
13 July 2006Annual return made up to 12/07/06 (2 pages)
31 October 2005Director resigned (1 page)
31 October 2005New director appointed (2 pages)
31 October 2005Director resigned (1 page)
31 October 2005New director appointed (2 pages)
25 August 2005Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 August 2005Total exemption small company accounts made up to 31 July 2005 (3 pages)
12 July 2005Annual return made up to 12/07/05 (2 pages)
12 July 2005Annual return made up to 12/07/05 (2 pages)
31 August 2004Total exemption small company accounts made up to 31 July 2004 (3 pages)
31 August 2004Total exemption small company accounts made up to 31 July 2004 (3 pages)
19 July 2004Annual return made up to 12/07/04 (4 pages)
19 July 2004Annual return made up to 12/07/04 (4 pages)
28 August 2003Total exemption small company accounts made up to 31 July 2003 (3 pages)
28 August 2003Total exemption small company accounts made up to 31 July 2003 (3 pages)
21 July 2003Annual return made up to 12/07/03 (4 pages)
21 July 2003Annual return made up to 12/07/03 (4 pages)
10 August 2002Total exemption small company accounts made up to 31 July 2002 (3 pages)
10 August 2002Total exemption small company accounts made up to 31 July 2002 (3 pages)
29 July 2002Annual return made up to 12/07/02 (4 pages)
29 July 2002Annual return made up to 12/07/02 (4 pages)
31 August 2001Total exemption small company accounts made up to 31 July 2001 (3 pages)
31 August 2001Total exemption small company accounts made up to 31 July 2001 (3 pages)
19 July 2001Annual return made up to 12/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
19 July 2001Annual return made up to 12/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
11 August 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
11 August 2000Accounts for a dormant company made up to 31 July 2000 (1 page)
21 July 2000Annual return made up to 12/07/00 (3 pages)
21 July 2000Annual return made up to 12/07/00 (3 pages)
3 September 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
3 September 1999Accounts for a dormant company made up to 31 July 1999 (1 page)
15 July 1999Annual return made up to 12/07/99 (4 pages)
15 July 1999Annual return made up to 12/07/99 (4 pages)
14 August 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
14 August 1998Accounts for a dormant company made up to 31 July 1998 (1 page)
9 July 1998Annual return made up to 12/07/98 (4 pages)
9 July 1998Annual return made up to 12/07/98 (4 pages)
10 February 1998Registered office changed on 10/02/98 from: 54 salcott road battersea london SW11 6DE (1 page)
10 February 1998Registered office changed on 10/02/98 from: 54 salcott road battersea london SW11 6DE (1 page)
8 December 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
8 December 1997Accounts for a dormant company made up to 31 July 1997 (1 page)
8 December 1997Annual return made up to 12/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 December 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
8 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
8 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1997Annual return made up to 12/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 September 1997Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP GU19 5AH (1 page)
9 September 1997Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP GU19 5AH (1 page)
16 July 1996Annual return made up to 12/07/96 (4 pages)
16 July 1996Annual return made up to 12/07/96 (4 pages)
26 July 1995Secretary resigned (2 pages)
26 July 1995Director resigned;new director appointed (2 pages)
26 July 1995Director resigned;new director appointed (2 pages)
26 July 1995New secretary appointed;director resigned;new director appointed (2 pages)
26 July 1995New secretary appointed;director resigned;new director appointed (2 pages)
26 July 1995Secretary resigned (2 pages)
12 July 1995Incorporation (30 pages)
12 July 1995Incorporation (30 pages)