Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
76 Saltoun Road Ltd
- Incorporated
- 3 August 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Henry RoutledgeJulie Suzanne OchmannAndrew Harvey Melville Woodrow
- Owned by
- James Henry RoutledgeJulie Suzanne OchmannAndrew Harvey Melville Woodrow
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat A76 Saltoun RoadLondonSW2 1ER
Officers 4 active
Officer details are public data from the Companies House register.
Routledge, James Henry
Director · Appointed 28 August 2023
British
Born November 1999
Ochmann, Julie Suzanne
Director · Appointed 1 July 2015
German
Born August 1984 (42)
Woodrow, Andrew Harvey Melville
Secretary · Appointed 2 May 2007
British
Woodrow, Andrew Harvey Melville
Director · Appointed 7 October 2005
British
Born May 1977 (49)
Officer history (4 former)
28 August 2023
Appointed Routledge, James Henry as Director
28 August 2023
17 April 2018
17 April 2018
Resigned Pomfret, Katherine Jackson as Director
1 July 2015
Appointed Ochmann, Julie Suzanne as Director
18 October 2014
Resigned Jennings, Hilary as Director
15 May 2007
Resigned Pomfret, Marianne as Secretary
2 May 2007
Appointed Woodrow, Andrew Harvey Melville as Secretary
10 October 2005
Appointed Jennings, Hilary as Director
7 October 2005
Appointed Woodrow, Andrew Harvey Melville as Director
3 August 2005
Appointed Pomfret, Marianne as Secretary
3 August 2005
Appointed Pomfret, Katherine Jackson as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Henry Routledge
Individual · Notified 28 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1999
Julie Suzanne Ochmann
Individual · Notified 3 August 2016
Owns 25–50% of shares
German
Born August 1984 (42)
Andrew Harvey Melville Woodrow
Individual · Notified 3 August 2016
Owns 25–50% of shares
British
Born May 1977 (49)
Andrew Harvey Melville Woodrow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Former controllers (2)
28 August 2023
Ceased Nick Pomfret — Owns 25–50% of shares
17 April 2018
Ceased Katherine Jackson Pomfret — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,404 | £11,404 | £11,404 | £11,404 | £11,404 | £11,404 | £11,404 |
| Creditors (< 1 year) | £11,401 | £11,401 | £11,401 | £11,401 | £0 | ||
| Creditors (> 1 year) | £11,401 | £11,401 | £11,401 | ||||
| Net Current Assets | (£11,401) | (£11,401) | (£11,401) | (£11,401) | £0 | ||
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 5 May 2026 | Micro company accounts | 31 August 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 25 April 2025 | Micro company accounts | 31 August 2024 | ||
| 6 August 2024 | Confirmation statement with updates | 3 August 2024 |
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