9-12 Saltash Close Company Limited

Active03426771 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Grant Adam Naftis
Sally Margaret Bourne
Jonathan-Paul Sibcy
Accounts type
Dormant
Region
Greater London
Address
9 Saltash Close
Cheam
Sutton
SM1 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Naftis, Grant Adam
Director · Appointed 17 February 2023
British
Born September 1991 (35)
Bourne, Sally Margaret
Director · Appointed 19 May 2021
British
Born July 1980 (46)
Taylor, Natalie Ann
Secretary · Appointed 4 August 2020
Sibcy, Jonathan-Paul
Director · Appointed 27 March 2020
British
Born September 1972 (54)
Udall, Michael Jack
Director · Appointed 29 August 1997
British
Born July 1952 (74)
Officer history (17 former)
17 February 2023
Resigned Kemp, Makeda as Director
17 February 2023
Appointed Naftis, Grant Adam as Director
19 May 2021
Appointed Bourne, Sally Margaret as Director
19 May 2021
Resigned Kalaydzhiev, Kostadin Milkov as Director
4 August 2020
Appointed Taylor, Natalie Ann as Secretary
4 August 2020
Resigned Udall, Michael Jack as Secretary
22 May 2020
Appointed Kemp, Makeda as Director
21 May 2020
Resigned Harrington, Victoria Anne as Director
27 March 2020
Appointed Sibcy, Jonathan-Paul as Director
27 March 2020
Resigned Pombo, Ricardo Jorge as Director
8 January 2018
Appointed Kalaydzhiev, Kostadin Milkov as Director
27 October 2017
Resigned Sheikh, Fayyaz Ahmed as Director
17 August 2006
Appointed Pombo, Ricardo Jorge as Director
17 August 2006
Resigned Craigen, Gregory James as Director
31 July 2006
Appointed Sheikh, Fayyaz Ahmed as Director
31 July 2006
Resigned Sajid, Uzma as Director
17 February 2006
Appointed Harrington, Victoria Anne as Director
20 October 2004
Resigned Humphreys, William Herbert as Director
17 February 2002
Resigned Robb, Maria as Director
17 February 2002
Appointed Sajid, Uzma as Director
1 June 2001
Appointed Udall, Michael Jack as Secretary
1 June 2001
Resigned Blendell, Deborah Susan as Secretary
1 June 2001
Resigned Blendell, Deborah Susan as Director
30 May 2001
Appointed Craigen, Gregory James as Director
9 November 2000
Appointed Robb, Maria as Director
9 November 2000
Resigned Newman, Gail as Director
4 December 1999
Appointed Newman, Gail as Director
4 December 1999
Resigned Collins, Katharine Elizabeth as Director
20 April 1998
Appointed Collins, Katharine Elizabeth as Director
24 March 1998
Resigned Collins, Paul Jonathan as Director
29 August 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
29 August 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
29 August 1997
Appointed Collins, Paul Jonathan as Director
29 August 1997
Appointed Blendell, Deborah Susan as Secretary
29 August 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
29 August 1997
Appointed Blendell, Deborah Susan as Director
29 August 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 August 1997
Appointed Humphreys, William Herbert as Director
29 August 1997
Appointed Udall, Michael Jack 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 August 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a dormant company31 August 2025
22 January 2026Confirmation statement with no updates19 January 2026
31 May 2025Accounts for a dormant company31 August 2024
30 January 2025Confirmation statement with no updates19 January 2025
2 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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