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76 Saltoun Road Ltd

76 Saltoun Road Ltd is an active company incorporated on 3 August 2005 with the registered office located in London, Greater London. 76 Saltoun Road Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05526766
Private limited company
Age
20 years
Incorporated 3 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Flat A
76 Saltoun Road
London
SW2 1ER
England
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was Flat B 76 Saltoun Road London SW2 1ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • Secretary • British • Lives in Denmark • Born in May 1977 • Shipping - Chartering
Mr Andrew Harvey Melville Woodrow
PSC • PSC • British • Lives in South Africa • Born in May 1977
Director • British • Lives in UK • Born in Nov 1999
Director • German • Lives in England • Born in Aug 1984
Miss Julie Suzanne Ochmann
PSC • German • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.4K
Same as previous period
Total Liabilities
-£11.4K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Mr James Henry Routledge Appointed
2 Years 2 Months Ago on 28 Aug 2023
Nick Pomfret (PSC) Resigned
2 Years 2 Months Ago on 28 Aug 2023
Nicholas Jackson Pomfret Resigned
2 Years 2 Months Ago on 28 Aug 2023
James Henry Routledge (PSC) Appointed
2 Years 2 Months Ago on 28 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 Apr 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 6 Aug 2024
Notification of James Henry Routledge as a person with significant control on 28 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Nicholas Jackson Pomfret as a director on 28 August 2023
Submitted on 31 Aug 2023
Micro company accounts made up to 31 August 2023
Submitted on 31 Aug 2023
Cessation of Nick Pomfret as a person with significant control on 28 August 2023
Submitted on 31 Aug 2023
Appointment of Mr James Henry Routledge as a director on 28 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 10 Aug 2023
Registered office address changed from Flat B 76 Saltoun Road London SW2 1ER to Flat a 76 Saltoun Road London SW2 1ER on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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