Salisbury Plaza (No. 1) Management Company Limited

Active02269373 Private company limited by guarantee
Incorporated
20 June 1988 (38 years)
Industry
Residents property management (98000)
Directors
Michael Nelson
Accounts type
Dormant
Region
Greater London
Address
C/o Hamilton Chase
141 High Street
Barnet
EN5 5UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2020
Nelson, Michael
Director · Appointed 30 June 2009
British
Born April 1949 (77)
Officer history (18 former)
1 December 2020
Appointed Hamilton Chase Estates Limited as Corporate Secretary
30 November 2020
Resigned My Estate Manager Ltd as Corporate Secretary
1 March 2020
Appointed My Estate Manager Ltd as Corporate Secretary
29 February 2020
Resigned Firstport Secretarial Limited as Corporate Secretary
29 November 2012
Appointed Firstport Secretarial Limited as Corporate Secretary
29 November 2012
Resigned Om Property Management Limited as Corporate Secretary
1 June 2011
Appointed Om Property Management Limited as Corporate Secretary
1 June 2011
Resigned Peverel Om Limited as Corporate Secretary
30 June 2009
Appointed Nelson, Michael as Director
12 December 2008
Resigned Billson, Andrew Edward as Director
5 June 2006
Resigned Billson, David Anthony as Director
25 February 2002
Appointed Billson, David Anthony as Director
25 February 2002
Appointed Billson, Andrew Edward as Director
25 February 2002
Resigned Rutherford, Keith Charles as Director
25 February 2002
Resigned Bannister, Nigel Gordon as Director
20 June 2001
Appointed Peverel Om Limited as Corporate Secretary
20 June 2001
Resigned Peverel Management Services Ltd as Corporate Secretary
6 December 1999
Appointed Rutherford, Keith Charles as Director
6 December 1999
Resigned Milton, Michael John Colin as Director
6 December 1999
Appointed Peverel Management Services Ltd as Corporate Secretary
6 December 1999
Resigned Goldsmith, Paul William as Director
6 December 1999
Appointed Bannister, Nigel Gordon as Director
6 December 1999
Resigned Milton, Michael John Colin as Secretary
1 October 1997
Appointed Goldsmith, Paul William as Director
30 September 1997
Resigned Kilpatrick, Douglas Watt as Director
25 January 1996
Appointed Kilpatrick, Douglas Watt as Director
25 January 1996
Resigned Field, Derek Anthony as Director
4 November 1994
Resigned Phillips, Stephen Desmond as Director
16 September 1994
Appointed Milton, Michael John Colin as Secretary
16 September 1994
Appointed Milton, Michael John Colin as Director
16 September 1994
Resigned Sargent, Martyn Michael as Secretary
16 September 1994
Appointed Field, Derek Anthony as Director
16 September 1994
Resigned Sargent, Martyn Michael as Director
26 April 1994
Appointed Sargent, Martyn Michael as Secretary
26 April 1994
Resigned Payne, Barrie William Arthur as Secretary
25 April 1994
Appointed Phillips, Stephen Desmond as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
2 June 2026Accounts for a dormant company31 March 2026
17 December 2025Accounts for a dormant company31 March 2025
2 June 2025Confirmation statement with no updates2 June 2025
17 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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