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THE SALT HOUSE LONDON (FREEHOLD) LTD

Company number 07572708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Oct 2017 AD01 Registered office address changed from 5 Apartment 6 Peter Street London W1F 0DN United Kingdom to Apartment 6, 5 Peter Street London W1F 0DN on 13 October 2017
13 Oct 2017 AD01 Registered office address changed from 5 Apartment 6 5 Peter Street London W1F 0DN England to 5 Apartment 6 Peter Street London W1F 0DN on 13 October 2017
13 Oct 2017 AD01 Registered office address changed from Salt House Apartment 11 5 Peter Street London W1F 0DN to 5 Apartment 6 5 Peter Street London W1F 0DN on 13 October 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
27 Mar 2017 AP01 Appointment of Mr Nicholas Clemmow as a director on 30 June 2016
27 Mar 2017 TM01 Termination of appointment of Verity Mackenzie as a director on 30 June 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 11
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AP03 Appointment of Mr Andrew Higgs as a secretary on 15 July 2015
08 Oct 2015 TM02 Termination of appointment of Verity Mackenzie as a secretary on 15 July 2015
07 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 11
07 Apr 2015 AP01 Appointment of Ms Elzbieta Clemmow as a director on 14 July 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 11
23 Mar 2014 TM01 Termination of appointment of Adam Gileski as a director
21 Mar 2014 AD01 Registered office address changed from C/O a Gileski Salt House Apt 10 5 Peter Street London W1F 0DN United Kingdom on 21 March 2014
20 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 March 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AD01 Registered office address changed from C/ Housing & Property Law Partnership 99 Charterhouse Street London EC1M 6HR United Kingdom on 18 April 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 15