OpenCompanies

Saltoun Road Management Limited

Company number
04408598
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2002
Nature of business
Residents property management

Registered office

43 Saltoun Road
London
Greater London
SW2 1EW

Officers

NameRoleAppointedResigned
C & M REGISTRARS LIMITED Corporate-Nominee-Director 3 Apr 2002 3 Apr 2002
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Apr 2002 3 Apr 2002
CHURCHILL, Peter Nicholas Director 3 Apr 2002 21 Oct 2004
CHURCHILL, Peter Nicholas Secretary 3 Apr 2002 21 Oct 2004
GALLOWAY, Beth Marika Director 3 Apr 2002 4 Apr 2006
JENKINS, Benjamin Scott Secretary 21 Dec 2004 2 Aug 2007
GALE, Elizabeth Director 3 Apr 2002 23 Dec 2007
JENKINS, Benjamin Scott Director 21 Dec 2004 11 Apr 2013
BURGESS, Geoffrey Peter Secretary 3 Aug 2007 28 Oct 2013
BURGESS, Geoffrey Peter Director 10 Mar 2006 28 Oct 2013
MAASDORP, Arno Rupert Director 23 Dec 2007 1 Jan 2017
TILLISCH, Dominic Peter Director 18 Jan 2021 1 Jan 2026
FOA-SACRANIE, Maya Victoria Director 18 Jan 2021 1 Jan 2026
MAXWELL, Katherine Harriet Director 11 Apr 2013 1 Jan 2026
TILLISCH, Dominic Peter Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Maya Victoria Foa-Sacranie Ownership Of Shares 25 To 50 Percent 18 Jan 2021 23 Dec 2025
Mr Katherine Harriet Maxwell Ownership Of Shares 25 To 50 Percent 18 Jan 2021 23 Dec 2025
Mr Edward Andrew Mercer Ownership Of Shares 25 To 50 Percent 6 Jan 2026
Mr Dominic Peter Tillisch Ownership Of Shares 25 To 50 Percent 18 Jan 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant £1 - -
30 Apr 2024 Dormant £0 - -
23 Apr 2023 Dormant £0 - -
30 Apr 2022 Dormant £0 - -
30 Apr 2021 £0 - 0
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 Dormant £3 £3 -
30 Apr 2012 Dormant £3 £3 -
30 Apr 2011 Dormant £3 £3 -
30 Apr 2010 Dormant £3 £3 -
30 Apr 2009 Dormant £3 £3 -
30 Apr 2008 Dormant £3 £3 -
30 Apr 2007 Dormant £3 £3 -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Data