151 Saltram Crescent Limited

Active05472103 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Kate Laura Roddick
Kunal Deepak Shah
Edoardo Colombari
Owned by
Kate Laura Roddick
Kunal Deepak Shah
Edoardo Colombari
Accounts type
Micro entity
Region
Greater London
Address
151 Saltram Crescent
London
W9 3JT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roddick, Kate Laura
Director · Appointed 14 January 2025
Australian
Born October 1994 (32)
Shah, Kunal Deepak
Secretary · Appointed 28 September 2023
Shah, Kunal Deepak, Mr.
Director · Appointed 28 September 2023
Australian
Born August 1981 (45)
Colombari, Edoardo
Director · Appointed 1 June 2022
Italian
Born January 1996 (30)
Officer history (13 former)
14 January 2025
Appointed Roddick, Kate Laura as Director
14 January 2025
Resigned Nagapetyants, Yana as Director
28 September 2023
Resigned Church, Jonathan Richard as Director
28 September 2023
Appointed Shah, Kunal Deepak as Secretary
28 September 2023
Appointed Shah, Kunal Deepak, Mr. as Director
28 September 2023
Resigned Church, Jonathan Richard as Secretary
1 June 2022
Appointed Nagapetyants, Yana as Director
1 June 2022
Appointed Colombari, Edoardo as Director
31 May 2022
Resigned Markovitch, Sophie Harmonie as Director
7 December 2018
Resigned Lawson, Gemma Frances as Director
13 June 2017
Appointed Markovitch, Sophie Harmonie as Director
13 June 2017
Resigned Cornelissen, Roosmarijn as Director
22 November 2014
Appointed Lawson, Gemma Frances as Director
22 November 2014
Resigned Badoe, George Henry as Director
2 October 2009
Resigned 151 Saltram Crescent Ltd as Corporate Secretary
2 October 2009
Resigned 151 Saltram Crescent Limited as Corporate Director
4 September 2009
Appointed Cornelissen, Roosmarijn as Director
4 September 2009
Appointed 151 Saltram Crescent Limited as Corporate Director
4 September 2009
Appointed 151 Saltram Crescent Ltd as Corporate Secretary
4 September 2009
Appointed Church, Jonathan Richard as Secretary
4 September 2009
Resigned Falk, Peter Dacre as Secretary
9 July 2009
Appointed Church, Jonathan Richard as Director
9 July 2009
Resigned Taylor, Deborah Sharon as Director
4 February 2006
Resigned Murgatroyd, Chloe as Director
4 February 2006
Appointed Taylor, Deborah Sharon as Director
6 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2005
Appointed Falk, Peter Dacre as Secretary
6 June 2005
Appointed Murgatroyd, Chloe as Director
6 June 2005
Appointed Badoe, George Henry as Director
6 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Kate Laura Roddick
Individual · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born October 1994 (32)
Kunal Deepak Shah
Individual · Notified 28 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1981 (45)
Edoardo Colombari
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born January 1996 (30)
Former controllers (4)
14 January 2025
Ceased Yana Nagapetyants — Owns 25–50% of shares (as a firm)
28 September 2023
Ceased Jonathan Richard Church — Owns 25–50% of shares
24 May 2022
Ceased Sophie Harmonie Markovitch — Owns 25–50% of shares
7 December 2018
Ceased Gemma Frances Lawson — Owns 25–50% of shares

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£100£100£100£100£100£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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