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Home > England & Wales Companies > SALAZAN LIMITED
Company Information for

SALAZAN LIMITED

24 OLD BURLINGTON STREET, LONDON, W1S 3AW,
Company Registration Number
02804753
Private Limited Company
Active

Company Overview

About Salazan Ltd
SALAZAN LIMITED was founded on 1993-03-29 and has its registered office in London. The organisation's status is listed as "Active". Salazan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SALAZAN LIMITED
 
Legal Registered Office
24 OLD BURLINGTON STREET
LONDON
W1S 3AW
Other companies in W1W
 
Filing Information
Company Number 02804753
Company ID Number 02804753
Date formed 1993-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALAZAN LIMITED
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Companies with same name SALAZAN LIMITED
The following companies were found which have the same name as SALAZAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALAZAN LIMITED 5 PINE CRESCENT DRUMGOLA WOOD CO. CAVAN, CAVAN, H12XF72, IRELAND H12XF72 Active Company formed on the 2019-09-05

Company Officers of SALAZAN LIMITED

Current Directors
Officer Role Date Appointed
HELENA SUZANNE ELLINGSEN
 Company Secretary 1993-12-23
HELENA SUZANNE ELLINGSEN
 Director 1993-12-23
MARK WEINFELD
 Director 1993-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
EGON WEINFELD
 Director 1993-12-23 2013-11-05
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 1993-03-29 1993-12-23
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 1993-03-29 1993-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELENA SUZANNE ELLINGSEN HELENA-SPRINGFIELD LIMITED Company Secretary 1991-09-29 CURRENT 1975-05-12 Active
HELENA SUZANNE ELLINGSEN HELENA-SPRINGFIELD LIMITED Director 2016-03-09 CURRENT 1975-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 201 Great Portland Street London W1W 5AB
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-14CH01Director's details changed for Mr Mark Weinfeld on 2016-04-14
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR EGON WEINFELD
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR EGON WEINFELD
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 4000
2015-04-15AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 4000
2014-04-09AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-18AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-12AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-30SH20Statement by directors
2012-03-30CAP-SSSolvency statement dated 01/03/12
2012-03-30SH19Statement of capital on 2012-03-30 GBP 4,000
2012-03-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-04AR0129/03/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0129/03/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEINFELD / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EGON WEINFELD / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA SUZANNE ELLINGSEN / 01/10/2009
2009-11-12AA31/03/09 TOTAL EXEMPTION FULL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1U 1HY
2009-04-22363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-24AA31/03/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/02
2002-04-17363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-21363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-26363sRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-11-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-05363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-01-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-07363sRETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-02-01123£ NC 100/20000 18/01/94
1994-02-01287REGISTERED OFFICE CHANGED ON 01/02/94 FROM: NEW COURT,1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA
1994-02-01288NEW DIRECTOR APPOINTED
1994-02-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-01ORES04NC INC ALREADY ADJUSTED 18/01/94
1994-02-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/94
1994-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-02-0188(2)RAD 18/01/94--------- £ SI 19999@1=19999 £ IC 1/20000
1994-01-29395PARTICULARS OF MORTGAGE/CHARGE
1993-11-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SALAZAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALAZAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-01-29 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALAZAN LIMITED

Intangible Assets
Patents
We have not found any records of SALAZAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALAZAN LIMITED
Trademarks
We have not found any records of SALAZAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALAZAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SALAZAN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SALAZAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALAZAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALAZAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3AW