Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
22 Saltoun Road Limited
- Incorporated
- 15 March 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Mellissa BryanAlice Jennifer Helen ThompsonShennia Spillane
- Owned by
- Mellissa BryanAlice Jennifer Helen ThompsonShennia Maree Spillane
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Saltoun RoadLondonSW2 1EP
Officers 5 active
Officer details are public data from the Companies House register.
Bryan, Mellissa
Secretary · Appointed 13 June 2023
Bryan, Mellissa
Director · Appointed 13 June 2023
British
Born July 1991 (35)
Thompson, Alice Jennifer Helen
Secretary · Appointed 12 April 2023
Thompson, Alice Jennifer Helen
Director · Appointed 13 March 2023
British
Born January 1999 (27)
Spillane, Shennia
Director · Appointed 1 June 2011
Australian
Born October 1972 (54)
Officer history (20 former)
13 June 2023
Resigned Williams, Hugo Thomas as Director
13 June 2023
Appointed Bryan, Mellissa as Director
13 June 2023
Appointed Bryan, Mellissa as Secretary
13 June 2023
Resigned Williams, Hugo Thomas as Secretary
12 April 2023
Appointed Thompson, Alice Jennifer Helen as Secretary
13 March 2023
Appointed Thompson, Alice Jennifer Helen as Director
13 March 2023
Resigned Fisher, Mark Joseph as Director
13 March 2023
Resigned Howe, Matthew David as Director
8 April 2019
Resigned Spillane, Shennia as Secretary
8 April 2019
Appointed Williams, Hugo Thomas as Secretary
25 May 2018
Resigned Williams, Henrietta Mary as Director
25 May 2018
Appointed Williams, Hugo Thomas as Director
3 April 2014
Appointed Williams, Henrietta Mary as Director
3 April 2014
Appointed Spillane, Shennia as Secretary
3 April 2014
Resigned Towill, Lucinda Kate as Director
3 April 2014
Resigned Towill, Lucinda Kate as Secretary
20 November 2011
Resigned Roberts, Polly as Director
20 November 2011
Appointed Howe, Matthew David as Director
20 November 2011
Appointed Fisher, Mark Joseph as Director
1 June 2011
Appointed Spillane, Shennia as Director
31 May 2011
Resigned Davies, Emma as Director
29 March 2008
Resigned Williams, Simon James as Secretary
29 March 2008
Appointed Towill, Lucinda Kate as Secretary
21 January 2008
Appointed Davies, Emma as Director
21 January 2008
Resigned Williams, Simon James as Director
1 January 2007
Appointed Roberts, Polly as Director
4 December 2006
Resigned Hill, Matthew as Director
4 December 2006
Appointed Williams, Simon James as Secretary
23 September 2006
Appointed Towill, Lucinda Kate as Director
6 September 2006
Appointed Hill, Matthew as Director
6 September 2006
Resigned Hill, Matthew as Secretary
27 May 2004
Resigned Macgowan, Iain Angus William as Director
18 September 2003
Appointed Williams, Simon James as Director
17 September 2003
Resigned Holland, Sophie as Director
8 March 1999
Appointed Holland, Sophie as Director
8 March 1999
Resigned Durbridge, Karen Jane as Director
2 July 1998
Appointed Macgowan, Iain Angus William as Director
2 July 1998
30 June 1996
Appointed Hill, Matthew as Secretary
3 June 1996
3 June 1996
Appointed Durbridge, Karen Jane as Director
15 March 1996
15 March 1996
15 March 1996
15 March 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mellissa Bryan
Individual · Notified 13 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Alice Jennifer Helen Thompson
Individual · Notified 13 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1999 (27)
Shennia Maree Spillane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born October 1972 (54)
Former controllers (4)
13 June 2023
Ceased Hugo Thomas Williams — Owns 25–50% of shares
13 February 2023
Ceased Mark Joseph Fisher — Owns 25–50% of shares
13 February 2023
Ceased Matthew David Howe — Owns 25–50% of shares
25 May 2018
Ceased Henrietta Mary Williams — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 20 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 17 July 2024 | Accounts for a dormant company | 31 October 2023 |
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