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Company Information for

104 SALISBURY ROAD LIMITED

N14 6HF, BLOCK A BLOCK A, 284 CHASE ROAD, LONDON, UNITED KINGDOM, N14 6HF,
Company Registration Number
03256652
Private Limited Company
Active

Company Overview

About 104 Salisbury Road Ltd
104 SALISBURY ROAD LIMITED was founded on 1996-09-30 and has its registered office in London. The organisation's status is listed as "Active". 104 Salisbury Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
104 SALISBURY ROAD LIMITED
 
Legal Registered Office
N14 6HF
BLOCK A BLOCK A
284 CHASE ROAD
LONDON
UNITED KINGDOM
N14 6HF
Other companies in N11
 
Filing Information
Company Number 03256652
Company ID Number 03256652
Date formed 1996-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts MICRO
Last Datalog update: 2017-09-08 15:27:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 SALISBURY ROAD LIMITED

Company Officers of 104 SALISBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FIACA
Director 1996-10-03
PHILIP KEITH GOLDING
Director 1996-10-03
CHARLOTTE ELIZABETH TASKER
Director 2015-06-02
SIARHEI VINAHRADAU
Director 2012-02-29
NICHOLAS FIACA
Company Secretary 1996-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE JANE PEARSON
Director 2004-06-22 2007-09-13
ANN SILVERTHORNE
Director 2003-06-12 2004-06-22
CONSTANCE MARGARET CALROW
Director 1996-10-03 2003-04-20
WATERLOW NOMINEES LIMITED
Nominated Director 1996-09-30 1996-10-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-09-30 1996-10-03

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
2017-09-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-01RES01ADOPT ARTICLES 18/08/2017
2017-09-01CC04STATEMENT OF COMPANY'S OBJECTS
2017-07-17AA01PREVEXT FROM 31/10/2016 TO 31/12/2016
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 1 QUEENS PARADE BROWNLOW ROAD LONDON N11 2DN
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-02AR0130/09/15 FULL LIST
2015-07-02AP01DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH TASKER
2015-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-01AR0130/09/14 FULL LIST
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-08AR0130/09/13 FULL LIST
2013-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-10-05AR0130/09/12 FULL LIST
2012-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-15AP01DIRECTOR APPOINTED SIARHEI VINAHRADAU
2011-10-03AR0130/09/11 FULL LIST
2011-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-30AR0130/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH GOLDING / 30/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FIACA / 30/09/2010
2010-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-03363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-11-06288bDIRECTOR RESIGNED
2007-11-02363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-02288bDIRECTOR RESIGNED
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-11-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-11363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2003-11-17363(288)DIRECTOR RESIGNED
2003-11-17363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-18288aNEW DIRECTOR APPOINTED
2002-11-04363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-19363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-18363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-04363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-13363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/97
1997-10-15363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-07-07288aNEW DIRECTOR APPOINTED
1997-07-07225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1997-07-0788(2)RAD 04/10/96--------- £ SI 2@1=2 £ IC 2/4
1996-12-20288aNEW DIRECTOR APPOINTED
1996-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-20288bDIRECTOR RESIGNED
1996-10-20SRES01ALTER MEM AND ARTS 03/10/96
1996-10-20288bSECRETARY RESIGNED
1996-10-20288aNEW DIRECTOR APPOINTED
1996-10-14CERTNMCOMPANY NAME CHANGED REGALHEATH PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 15/10/96
1996-10-09287REGISTERED OFFICE CHANGED ON 09/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 104 SALISBURY ROAD 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 104 SALISBURY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 SALISBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2016-12-31

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 104 SALISBURY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 104 SALISBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 SALISBURY ROAD LIMITED
Trademarks
We have not found any records of 104 SALISBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 SALISBURY ROAD 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 (98000 - Residents property management) as 104 SALISBURY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 104 SALISBURY ROAD 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 104 SALISBURY ROAD 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 104 SALISBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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