Saltram House Limited

Active03230855 Private limited company
Incorporated
29 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Shaun Paul Hurley
Marie Carine Creteur
Nina Clare Powell
Owned by
Marie Carine Creteur
Shaun Paul Hurley
Nina Clare Powell
Accounts type
Dormant
Region
Greater London
Address
26C Saltram Crescent
London
W9 3HR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hurley, Shaun Paul, Dr
Director · Appointed 1 August 2026
British
Born October 1992 (34)
Creteur, Marie Carine
Director · Appointed 8 August 2022
Belgian,American
Born January 1997 (29)
Powell, Nina Clare
Secretary · Appointed 4 August 2014
Powell, Nina Clare, Ms.
Director · Appointed 24 March 2000
British
Born September 1973 (53)
Officer history (12 former)
1 August 2026
Appointed Hurley, Shaun Paul, Dr as Director
10 July 2026
Resigned Pitsiani, Margarita, Dr as Director
12 August 2022
Appointed Pitsiani, Margarita, Dr as Director
8 August 2022
Resigned Elliott Taylor, Maximilian Alexander as Director
8 August 2022
Appointed Creteur, Marie Carine as Director
8 August 2022
Resigned Cassidy, Peter James as Director
18 April 2020
Appointed Elliott Taylor, Maximilian Alexander as Director
18 April 2020
Resigned Dalgleish, St John as Director
11 August 2018
Appointed Cassidy, Peter James as Director
25 March 2018
Resigned Allchin, Christopher Geoffrey as Director
11 August 2017
Appointed Dalgleish, St John as Director
25 April 2017
Resigned George, Guy David Gibbon as Director
5 August 2014
Appointed George, Guy David Gibbon as Director
4 August 2014
Appointed Powell, Nina Clare as Secretary
27 April 2014
Resigned Sheehan, Conor Anthony, Mr. as Secretary
27 November 2007
Appointed Allchin, Christopher Geoffrey as Director
27 November 2007
Resigned Ward, Christopher John as Director
24 March 2000
Resigned Brace, Richard John Spencer as Director
24 March 2000
Appointed Powell, Nina Clare, Ms. as Director
31 July 1998
Appointed Brace, Richard John Spencer as Director
31 July 1998
Resigned Strange, Christopher Nicholas Robert as Director
29 July 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 July 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 July 1996
Appointed Company Directors Limited as Corporate Nominee Director
29 July 1996
Resigned Company Directors Limited as Corporate Nominee Director
29 July 1996
Appointed Strange, Christopher Nicholas Robert as Director
29 July 1996
Appointed Ward, Christopher John as Director
29 July 1996
Appointed Sheehan, Conor Anthony, Mr. as Secretary

Ownership 3 active

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

Marie Carine Creteur
Individual · Notified 8 August 2022
Owns 25–50% of shares
Belgian,American
Born January 1997 (29)
Shaun Paul Hurley
Individual · Notified 29 July 2022
Owns 25–50% of shares
British
Born October 1992 (34)
Nina Clare Powell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1973 (53)
Former controllers (6)
7 August 2026
Ceased Margarita Pitsiani — Owns 25–50% of shares
1 August 2022
Ceased Maximilian Alexander Elliott Taylor — Owns 25–50% of shares
29 July 2022
Ceased Peter James Cassidy — Owns 25–50% of shares
18 April 2020
Ceased St John Dalgleish — Owns 25–50% of shares
8 March 2018
Ceased Christopher Geoffrey Allchin — Owns 25–50% of shares
11 August 2017
Ceased Guy David Gibbon George — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£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

Show all recent filings

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