55 Saltoun Road Management Company Limited

Active04494672 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jack Fredrick Andrew Nugee
Oliver James Rice
Paul Thomas
Owned by
Jack Fredrick Andrew Nugee
Paul Thomas
Oliver James Rice
Accounts type
Micro entity
Region
Greater London
Address
55 Saltoun Road
London
SW2 1EW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nugee, Jack Fredrick Andrew
Director · Appointed 19 December 2018
British
Born May 1996 (30)
Rice, Oliver James
Director · Appointed 1 January 2008
British
Born August 1980 (46)
Thomas, Paul
Secretary · Appointed 28 November 2007
British
Thomas, Paul
Director · Appointed 27 August 2003
British
Born June 1970 (56)
Officer history (8 former)
19 December 2018
Resigned Grant, Robin Oliver Martin as Director
19 December 2018
Appointed Nugee, Jack Fredrick Andrew as Director
27 May 2011
Resigned Mulvany, Anthony John as Director
1 January 2008
Appointed Rice, Oliver James as Director
1 January 2008
Appointed Mulvany, Anthony John as Director
17 December 2007
Resigned Pringle, Claire Elizabeth as Director
28 November 2007
Appointed Thomas, Paul as Secretary
28 November 2007
Resigned Pringle, Claire Elizabeth as Secretary
27 August 2003
Appointed Thomas, Paul as Director
27 August 2003
Appointed Grant, Robin Oliver Martin as Director
20 December 2002
Resigned Rao, Vyakaranam Padmavathi, Dr as Secretary
20 December 2002
Resigned Rao, Vyakaranam Atchuta Rama, Doctor as Director
19 December 2002
Appointed Pringle, Claire Elizabeth as Director
19 December 2002
Appointed Pringle, Claire Elizabeth as Secretary
25 July 2002
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
25 July 2002
Appointed Stl Directors Ltd. as Corporate Nominee Director
25 July 2002
Resigned Stl Directors Ltd. as Corporate Nominee Director
25 July 2002
Appointed Rao, Vyakaranam Padmavathi, Dr as Secretary
25 July 2002
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
25 July 2002
Appointed Rao, Vyakaranam Atchuta Rama, Doctor as Director

Ownership 3 active

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

Jack Fredrick Andrew Nugee
Individual · Notified 19 December 2018
Owns 25–50% of shares
British
Born May 1996 (30)
Paul Thomas
Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born June 1970 (56)
Oliver James Rice
Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born August 1980 (46)
Former controllers (1)
19 December 2018
Ceased Robin Oliver Martin Grant — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates23 April 2026
18 November 2025Micro company accounts31 July 2025
30 April 2025Confirmation statement with no updates23 April 2025
13 September 2024Micro company accounts31 July 2024
31 May 2024Micro company accounts31 July 2023
Show all recent filings

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