74 Saltram Crescent (London) Limited

Active04393604 Private limited company
Incorporated
13 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Robert Francis Smyth
Shahid Kazi
Owned by
Robert Francis Smyth
Shahid Kazi
Vitomir Vukovic
Accounts type
Dormant
Region
Greater London
Address
74 Saltram Crescent
London
W9 3HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hadjidakis, Anne-Marie
Secretary · Appointed 5 October 2018
Smyth, Robert Francis
Director · Appointed 17 January 2017
British
Born September 1969 (57)
Kazi, Shahid
Secretary · Appointed 15 January 2017
Kazi, Shahid
Director · Appointed 20 April 2012
British
Born February 1976 (50)
Officer history (15 former)
21 December 2025
Resigned Vukovic, Vitomir as Director
13 March 2020
Resigned Christophorou, Andreas as Director
9 April 2019
Resigned Christophorou, Andreas as Secretary
5 October 2018
Appointed Hadjidakis, Anne-Marie as Secretary
17 January 2017
Appointed Smyth, Robert Francis as Director
15 January 2017
Appointed Kazi, Shahid as Secretary
20 April 2012
Appointed Kazi, Shahid as Director
2 April 2012
Appointed Christophorou, Andreas as Secretary
8 August 2011
Appointed Christophorou, Andreas as Director
7 August 2011
Resigned Taylor, Neil as Director
7 August 2011
Resigned Taylor, Neil as Secretary
18 March 2010
Resigned 74 Saltram Crescent as Corporate Director
18 March 2010
Resigned 74 Saltram Crescent as Corporate Director
18 March 2010
Resigned Joice, James as Secretary
18 March 2010
Resigned Joice, James as Director
17 March 2010
Appointed 74 Saltram Crescent as Corporate Director
17 March 2010
Appointed Taylor, Neil as Secretary
17 March 2010
Appointed Taylor, Neil as Director
17 March 2010
Appointed 74 Saltram Crescent as Corporate Director
7 August 2007
Resigned Bligh, Alexander Marc as Director
30 November 2005
Resigned Stockill, Simon as Secretary
30 November 2005
Resigned Stockill, Simon as Director
25 November 2005
Appointed Joice, James as Secretary
25 November 2005
Appointed Joice, James as Director
12 July 2004
Resigned Tierney, Corry Mark Anthony as Director
12 July 2004
Appointed Vukovic, Vitomir as Director
13 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 March 2002
Appointed Tierney, Corry Mark Anthony as Director
13 March 2002
Appointed Stockill, Simon as Secretary
13 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 March 2002
Appointed Stockill, Simon as Director
13 March 2002
Appointed Bligh, Alexander Marc as Director

Ownership 3 active

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

Robert Francis Smyth
Individual · Notified 17 January 2017
Owns 25–50% of shares
British
Born September 1969 (57)
Shahid Kazi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Vitomir Vukovic
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Financials

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

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Net Current Assets£0
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with no updates17 December 2025
22 December 2025Change of details for a person with significant control
22 December 2025Termination of appointment of a director
18 December 2025Accounts for a dormant company31 March 2025
28 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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