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Company Information for

153 SALTRAM CRESCENT LIMITED

ASTON HOUSE, CORNWALL AVENUE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
05735423
Private Limited Company
Active

Company Overview

About 153 Saltram Crescent Ltd
153 SALTRAM CRESCENT LIMITED was founded on 2006-03-08 and has its registered office in Cornwall Avenue. The organisation's status is listed as "Active". 153 Saltram Crescent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
153 SALTRAM CRESCENT LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Filing Information
Company Number 05735423
Company ID Number 05735423
Date formed 2006-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 05:25:10
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 153 SALTRAM CRESCENT LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED

Company Officers of 153 SALTRAM CRESCENT LIMITED

Current Directors
Officer Role Date Appointed
AMAR AL-SIHAB
Director 2006-03-08
ZAHRA CHERAGHZADEH
Director 2016-08-09
ASTON HOUSE NOMINEES LIMITED
Company Secretary 2010-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA CHERAG ZADEH
Director 2006-03-08 2010-01-29
MOUNA LAYHANI
Company Secretary 2007-10-18 2010-01-27
KARIM EL-DESSOUKY
Director 2006-03-08 2008-04-20
KARIM EL-DESSOUKY
Company Secretary 2006-03-08 2008-04-20
VICTOR KEUNEN
Company Secretary 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTON HOUSE NOMINEES LIMITED GAME STAGE ENTERTAINMENT LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Active
ASTON HOUSE NOMINEES LIMITED AT ENTERPRISES 1991 LIMITED Company Secretary 2014-10-23 CURRENT 2013-10-22 Active
ASTON HOUSE NOMINEES LIMITED 8 NORTHBURGH STREET (FREEHOLD) LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active
ASTON HOUSE NOMINEES LIMITED WHOLE WORLD BAND LTD Company Secretary 2012-11-07 CURRENT 2009-11-13 Dissolved 2016-04-26
ASTON HOUSE NOMINEES LIMITED SONGBIRD FILMS LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
ASTON HOUSE NOMINEES LIMITED ELEVEN 01 LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
ASTON HOUSE NOMINEES LIMITED DAN CONWAY TRADING LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Dissolved 2015-09-08
ASTON HOUSE NOMINEES LIMITED HOLLYBORDER PROPERTY MANAGEMENT LIMITED Company Secretary 2012-01-19 CURRENT 2006-03-07 Active
ASTON HOUSE NOMINEES LIMITED TECAM LIMITED Company Secretary 2011-07-18 CURRENT 2011-07-18 Dissolved 2015-11-10
ASTON HOUSE NOMINEES LIMITED BOXING FITNESS CLUBS LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
ASTON HOUSE NOMINEES LIMITED OPULEN INVESTMENTS LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Active
ASTON HOUSE NOMINEES LIMITED SALAMANCA HOLDCO (UK) LIMITED Company Secretary 2011-03-16 CURRENT 2011-03-16 Active
ASTON HOUSE NOMINEES LIMITED ROOT FILMS LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active
ASTON HOUSE NOMINEES LIMITED ANACOTT CAPITAL LIMITED Company Secretary 2010-08-13 CURRENT 2010-08-13 Active
ASTON HOUSE NOMINEES LIMITED CORBETTS WHARF LIMITED Company Secretary 2010-07-22 CURRENT 1985-06-28 Active
ASTON HOUSE NOMINEES LIMITED JULIAN NAPIER FILMS LIMITED Company Secretary 2010-05-18 CURRENT 2010-05-18 Active
ASTON HOUSE NOMINEES LIMITED INITIA VENTURES LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Active
ASTON HOUSE NOMINEES LIMITED ALL ABOUT CHILDREN LIMITED Company Secretary 2010-04-14 CURRENT 2010-04-14 Active
ASTON HOUSE NOMINEES LIMITED WESTLANTIS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
ASTON HOUSE NOMINEES LIMITED PULIGNY LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Dissolved 2016-12-27
ASTON HOUSE NOMINEES LIMITED LAINEY FASHION LIMITED Company Secretary 2010-02-16 CURRENT 2006-06-08 Dissolved 2016-08-23
ASTON HOUSE NOMINEES LIMITED LS-Y BRAND CONSULTANCY LIMITED Company Secretary 2010-02-16 CURRENT 2007-06-19 Active
ASTON HOUSE NOMINEES LIMITED MIMMA VIGLEZIO LIMITED Company Secretary 2010-02-02 CURRENT 2010-02-02 Active
ASTON HOUSE NOMINEES LIMITED 8 NORTHBURGH STREET RTM COMPANY LIMITED Company Secretary 2009-12-10 CURRENT 2009-06-09 Active
ASTON HOUSE NOMINEES LIMITED BETABLE LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-18 Active
ASTON HOUSE NOMINEES LIMITED PREMIER ARUNDEL CONSULTANTS LIMITED Company Secretary 2009-11-04 CURRENT 2004-11-05 Active
ASTON HOUSE NOMINEES LIMITED BROOKSGORDON LIMITED Company Secretary 2009-10-26 CURRENT 2009-10-26 Dissolved 2015-06-19
ASTON HOUSE NOMINEES LIMITED KATE WALSH LIMITED Company Secretary 2009-07-15 CURRENT 2009-07-15 Dissolved 2016-12-27
ASTON HOUSE NOMINEES LIMITED SK EUROCA LIMITED Company Secretary 2009-05-14 CURRENT 2009-05-14 Active
ASTON HOUSE NOMINEES LIMITED RHINE HOLDCO LIMITED Company Secretary 2009-02-23 CURRENT 2009-02-23 Active
ASTON HOUSE NOMINEES LIMITED L-ACOUSTICS UK LIMITED Company Secretary 2008-06-30 CURRENT 2000-02-11 Active
ASTON HOUSE NOMINEES LIMITED BLACK DOG REPRESENTS LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
ASTON HOUSE NOMINEES LIMITED DERING LIMITED Company Secretary 2008-04-11 CURRENT 2007-09-03 Active
ASTON HOUSE NOMINEES LIMITED DERING LIMITED Company Secretary 2008-04-11 CURRENT 2007-09-03 Active
ASTON HOUSE NOMINEES LIMITED V.I.P. TALENT MANAGEMENT LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
ASTON HOUSE NOMINEES LIMITED RAN RACING (UK) LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2016-12-27
ASTON HOUSE NOMINEES LIMITED ZENNSTROM PHILANTHROPIES LIMITED Company Secretary 2007-08-31 CURRENT 2007-03-07 Active
ASTON HOUSE NOMINEES LIMITED HANOVER LIMITED Company Secretary 2007-08-31 CURRENT 2006-06-14 Active
ASTON HOUSE NOMINEES LIMITED RADLEY ROYALTIES LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
ASTON HOUSE NOMINEES LIMITED RADLEY FAMILY INTEREST LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
ASTON HOUSE NOMINEES LIMITED AS TEAM LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Dissolved 2016-01-22
ASTON HOUSE NOMINEES LIMITED SGNCO (UK) LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Active
ASTON HOUSE NOMINEES LIMITED REX MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-02 CURRENT 2002-12-09 Active
ASTON HOUSE NOMINEES LIMITED PROPACEA LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
ASTON HOUSE NOMINEES LIMITED JELLICOE LIMITED Company Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2013-08-13
ASTON HOUSE NOMINEES LIMITED A F G RIGHTS LIMITED Company Secretary 2005-11-21 CURRENT 2002-06-10 Dissolved 2015-10-20
ASTON HOUSE NOMINEES LIMITED P D C RIGHTS LIMITED Company Secretary 2005-11-21 CURRENT 2002-05-07 Dissolved 2016-11-01
ASTON HOUSE NOMINEES LIMITED AP PROMOTIONS LIMITED Company Secretary 2005-11-04 CURRENT 2005-10-31 Active
ASTON HOUSE NOMINEES LIMITED GLOBAL HEALTH & WEALTH LIMITED Company Secretary 2005-07-11 CURRENT 2005-05-03 Active
ASTON HOUSE NOMINEES LIMITED RIVER HOLDINGS LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-17 Dissolved 2015-02-26

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
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR AL SAHIB / 07/03/2017
2017-01-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED MS ZAHRA CHERAGHZADEH
2016-06-14DISS40DISS40 (DISS40(SOAD))
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0108/03/16 FULL LIST
2016-06-07GAZ1FIRST GAZETTE
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-25DISS40DISS40 (DISS40(SOAD))
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0108/03/15 FULL LIST
2015-07-14GAZ1FIRST GAZETTE
2015-07-14GAZ1FIRST GAZETTE
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0108/03/14 FULL LIST
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0108/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0108/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0108/03/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0108/03/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR AL SAHIB / 01/03/2010
2010-03-10AR0108/03/08 FULL LIST AMEND
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ZAHRA CHERAG ZADEH
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY MOUNA LAYHANI
2010-03-02AP04CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 18 FORTY AVENUE WEMBLEY MIDDX HA9 8JP
2010-03-02AR0108/03/09 FULL LIST
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KARIM EL-DESSOUKY
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY KARIM EL-DESSOUKY
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMAR AL SAHIB / 07/03/2008
2010-03-02SH0113/04/07 STATEMENT OF CAPITAL GBP 100
2010-02-27RES02RES02
2010-02-26RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-12-22GAZ2STRUCK OFF AND DISSOLVED
2009-09-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-07-07GAZ1FIRST GAZETTE
2009-02-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-14363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / AMAR AL SIHAB / 14/07/2008
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 24 SALCOMBE GARDENS, LONDON, NW7 2NT
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-23288aNEW SECRETARY APPOINTED
2007-07-11363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 334 BEDFONT LANE, BEDFONT, MIDDLESEX TW14 9SA
2006-03-28288bSECRETARY RESIGNED
2006-03-08NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 153 SALTRAM CRESCENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-07
Fines / Sanctions
No fines or sanctions have been issued against 153 SALTRAM CRESCENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
153 SALTRAM CRESCENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31

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 153 SALTRAM CRESCENT LIMITED

Intangible Assets
Patents
We have not found any records of 153 SALTRAM CRESCENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 153 SALTRAM CRESCENT LIMITED
Trademarks
We have not found any records of 153 SALTRAM CRESCENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 153 SALTRAM CRESCENT 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 (68320 - Management of real estate on a fee or contract basis) as 153 SALTRAM CRESCENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 153 SALTRAM CRESCENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party153 SALTRAM CRESCENT LIMITEDEvent Date2009-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 153 SALTRAM CRESCENT 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 153 SALTRAM CRESCENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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