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Home > England & Wales Companies > 104 SALUSBURY ROAD FREEHOLD LIMITED
Company Information for

104 SALUSBURY ROAD FREEHOLD LIMITED

33 BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 9HD,
Company Registration Number
05596624
Private Limited Company
Active

Company Overview

About 104 Salusbury Road Freehold Ltd
104 SALUSBURY ROAD FREEHOLD LIMITED was founded on 2005-10-19 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 104 Salusbury Road Freehold Limited is a Private Limited Company registered in 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
104 SALUSBURY ROAD FREEHOLD LIMITED
 
Legal Registered Office
33 BROOMHILL ROAD
WOODFORD GREEN
ESSEX
IG8 9HD
Other companies in NW6
 
Filing Information
Company Number 05596624
Company ID Number 05596624
Date formed 2005-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 SALUSBURY ROAD FREEHOLD LIMITED
The accountancy firm based at this address is FOREST EDGE LIMITED
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Company Officers of 104 SALUSBURY ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY MACCARTHY
 Company Secretary 2005-10-19
ABBAS ASLAM
 Director 2016-02-24
SUSAN MARY MACCARTHY
 Director 2005-10-19
ADAM KEVIN SOPHER
 Director 2011-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
IVANA ZAZZERA
 Director 2007-07-27 2017-10-23
ROSALIE WIESNER
 Director 2013-12-02 2015-10-26
TRINE VAN THIELEN MACPHAIL
 Director 2005-12-12 2010-11-26
BRIAN BOYLE
 Director 2005-10-19 2007-11-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-10-19 2005-10-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-10-19 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM KEVIN SOPHER JOE'S GOURMET FOODS LIMITED Director 2013-06-13 CURRENT 2010-10-07 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
2023-10-05CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-01-16DIRECTOR APPOINTED MS KATHLEEN WINIFRED LOTMORE
2023-01-16DIRECTOR APPOINTED MR MAX RODERICK GEORGE WILSON
2023-01-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-07Termination of appointment of Susan Mary Maccarthy on 2022-10-03
2022-01-24APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY MACCARTHY
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY MACCARTHY
2021-12-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-03-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-01-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-03-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AP01DIRECTOR APPOINTED MS JENNIFER SARAH LUCY HUGHES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KEVIN SOPHER
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IVANA ZAZZERA
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-03-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AP01DIRECTOR APPOINTED MR ABBAS ASLAM
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIE WIESNER
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-08AR0104/10/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 104 Salusbury Road Queens Park London NW6 6PB
2015-04-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-30AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MS ROSALIE WIESNER
2014-02-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-12AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0119/10/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0119/10/11 ANNUAL RETURN FULL LIST
2011-04-08AP01DIRECTOR APPOINTED MR ADAM SOPHER
2010-12-14AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TRINE VAN THIELEN MACPHAIL
2010-11-26AR0119/10/10 FULL LIST
2010-02-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10AR0119/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IVANA ZAZZERA / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TRINE VAN THIELEN MACPHAIL / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MACCARTHY / 10/11/2009
2009-03-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16123GBP NC 5/6 31/10/07
2008-12-16363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-03-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-28288bDIRECTOR RESIGNED
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-0388(2)RAD 19/10/05--------- £ SI 2@1
2006-12-12363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19288bSECRETARY RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 104 SALUSBURY ROAD FREEHOLD 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 SALUSBURY ROAD FREEHOLD 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 SALUSBURY ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-11-01 £ 1,292
Creditors Due After One Year 2011-11-01 £ 3,921
Creditors Due Within One Year 2012-11-01 £ 350
Creditors Due Within One Year 2011-11-01 £ 296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SALUSBURY ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 5
Called Up Share Capital 2011-11-01 £ 5
Cash Bank In Hand 2012-11-01 £ 1,651
Cash Bank In Hand 2011-11-01 £ 3,926
Current Assets 2012-11-01 £ 1,651
Current Assets 2011-11-01 £ 3,926
Shareholder Funds 2012-11-01 £ 9
Shareholder Funds 2011-11-01 £ 291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 SALUSBURY ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 SALUSBURY ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 104 SALUSBURY ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 SALUSBURY ROAD FREEHOLD 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 (68209 - Other letting and operating of own or leased real estate) as 104 SALUSBURY ROAD FREEHOLD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 104 SALUSBURY ROAD FREEHOLD 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 SALUSBURY ROAD FREEHOLD 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 SALUSBURY ROAD FREEHOLD 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 IG8 9HD