106 SALUSBURY ROAD LIMITED

Profile 106 SALUSBURY ROAD LIMITED

Actual on 01.12.2021
Company name
106 SALUSBURY ROAD LIMITED
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Company number
05239131
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 September 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 August 2022 due by Wednesday, 24 August 2022

Last statement dated Tuesday, 10 August 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
CUMBRIAN HOUSE, 84 CUMBRIAN GARDENS, LONDON, GOLDERS GREEN, NW2 1EL
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PSC and Officers 106 SALUSBURY ROAD LIMITED

Officers

(as of 19.09.2020)

GOUVEIA, Maria Jose
Status: Active
Appointed on: Tuesday, 18 July 2006
Correspondence address: 76 Cumbrian Gardens, London, NW2 1EL
Nationality: Portuguese
Role: Secretary
GOUVEIA, Maria Jose
Status: Active
Appointed on: Thursday, 23 September 2004
Correspondence address: 76 Cumbrian Gardens, London, NW2 1EL
Nationality: Portuguese
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
KAPLAN, Marilyn
Status: Active
Appointed on: Thursday, 23 September 2004
Correspondence address: 83 Wakehurst Road, London, Battersea, SW11 6DA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Teacher - Special Needs Co-Ord
Country of residence: United Kingdom
HUNTER, Stephanie Anne
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Monday, 16 April 2007
Correspondence address: Flat 1, 106 Salusbury Road, London, NW6 6PB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Tv Producer / Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Thursday, 23 September 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
STARDATA BUSINESS SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Tuesday, 18 July 2006
Correspondence address: Harben House Harben Parade, Finchley Road, London, NW3 6LH
Role: Corporate Secretary
CONLIFFE, Toby
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Wednesday, 30 November 2016
Correspondence address: 1st Floor Flat, 106 Salusbury Road, London, NW6 6PB
Nationality: Canadian
Date of birth: August 1950
Role: Director
Occupation: Make-Up Artist
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mrs Maria Jose Gouveia
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: 76 London, England
Nationality: Portuguese
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control