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Company Information for

106 SALUSBURY ROAD LIMITED

CUMBRIAN HOUSE, 84 CUMBRIAN GARDENS, GOLDERS GREEN, LONDON, NW2 1EL,
Company Registration Number
05239131
Private Limited Company
Active

Company Overview

About 106 Salusbury Road Ltd
106 SALUSBURY ROAD LIMITED was founded on 2004-09-23 and has its registered office in Golders Green. The organisation's status is listed as "Active". 106 Salusbury Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
106 SALUSBURY ROAD LIMITED
 
Legal Registered Office
CUMBRIAN HOUSE
84 CUMBRIAN GARDENS
GOLDERS GREEN
LONDON
NW2 1EL
Other companies in NW2
 
Filing Information
Company Number 05239131
Company ID Number 05239131
Date formed 2004-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts MICRO
Last Datalog update: 2017-09-08 15:34:32
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 106 SALUSBURY ROAD LIMITED

Company Officers of 106 SALUSBURY ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARIA JOSE GOUVEIA
Director 2004-09-23
MARILYN KAPLAN
Director 2004-09-23
MARIA JOSE GOUVEIA
Company Secretary 2006-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY CONLIFFE
Director 2004-09-23 2016-11-30
STEPHANIE ANNE HUNTER
Director 2004-09-23 2007-04-16
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2004-09-23 2006-07-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-09-23 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEVAN KVINIKADZE LEVWAY LIMITED Company Secretary 2017-03-13 CURRENT 2017-03-13 Active
MARIA JOSE GOUVEIA MARS STAR SANDWICH LTD Company Secretary 2002-12-06 CURRENT 2002-12-06 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
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-06-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TOBY CONLIFFE
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-05AR0131/08/15 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-30AR0131/08/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-10AR0131/08/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION FULL
2012-09-19AR0131/08/12 FULL LIST
2012-07-05AA30/09/11 TOTAL EXEMPTION FULL
2011-11-18AR0123/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION FULL
2010-10-15AR0123/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN KAPLAN / 01/10/2009
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSE GOUVEIA / 01/10/2009
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY CONLIFFE / 01/10/2009
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-09-30363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2008-07-28288bAPPOINTMENT TERMINATE, DIRECTOR STEPHANIE ANNE HUNTER LOGGED FORM
2007-11-16363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-20288bDIRECTOR RESIGNED
2006-10-13363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-04MISC3841
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-10-03288bSECRETARY RESIGNED
2006-10-03288aNEW SECRETARY APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2006-07-25244DELIVERY EXT'D 3 MTH 30/09/05
2005-11-10363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-11-03288aNEW DIRECTOR APPOINTED
2004-10-2688(2)RAD 23/09/04--------- £ SI 2@1=2 £ IC 2/4
2004-10-01288bSECRETARY RESIGNED
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 106 SALUSBURY 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 106 SALUSBURY 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
106 SALUSBURY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 106 SALUSBURY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 106 SALUSBURY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 106 SALUSBURY ROAD LIMITED
Trademarks
We have not found any records of 106 SALUSBURY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 106 SALUSBURY 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 (96090 - Other service activities not elsewhere classified) as 106 SALUSBURY ROAD LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 106 SALUSBURY 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 106 SALUSBURY 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 106 SALUSBURY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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