104 Salusbury Road Freehold Limited

Active05596624 Private limited company
Incorporated
19 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alice Hamilton
Kathleen Winifred Lotmore
Max Roderick George Wilson
Accounts type
Total exemption full
Address
33 Broomhill Road
Woodford Green
IG8 9HD

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hamilton, Alice
Director · Appointed 4 July 2025
British
Born September 1988 (38)
Lotmore, Kathleen Winifred
Director · Appointed 13 January 2023
Bahamian,Canadian
Born June 1993 (33)
Wilson, Max Roderick George
Director · Appointed 13 January 2023
British,German
Born August 1992 (34)
Aslam, Abbas
Director · Appointed 24 February 2016
British
Born April 1978 (48)
Officer history (11 former)
4 July 2025
Appointed Hamilton, Alice as Director
27 June 2025
Resigned Wittmann, Annabel Louise as Director
27 June 2025
Resigned Hughes, Jennifer Sarah Lucy as Director
13 January 2023
Appointed Lotmore, Kathleen Winifred as Director
13 January 2023
Appointed Wilson, Max Roderick George as Director
3 October 2022
Resigned Maccarthy, Susan Mary as Secretary
10 January 2022
Resigned Maccarthy, Susan Mary as Director
26 November 2018
Appointed Hughes, Jennifer Sarah Lucy as Director
26 November 2018
Appointed Wittmann, Annabel Louise as Director
24 August 2018
Resigned Sopher, Adam Kevin as Director
23 October 2017
Resigned Zazzera, Ivana as Director
24 February 2016
Appointed Aslam, Abbas as Director
26 October 2015
Resigned Wiesner, Rosalie as Director
2 December 2013
Appointed Wiesner, Rosalie as Director
19 March 2011
Appointed Sopher, Adam Kevin as Director
26 November 2010
Resigned Van Thielen Macphail, Trine as Director
1 November 2007
Resigned Boyle, Brian as Director
27 July 2007
Appointed Zazzera, Ivana as Director
12 December 2005
Appointed Van Thielen Macphail, Trine as Director
19 October 2005
Appointed London Law Services Limited as Corporate Nominee Director
19 October 2005
Resigned London Law Services Limited as Corporate Nominee Director
19 October 2005
Appointed Boyle, Brian as Director
19 October 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 October 2005
Appointed Maccarthy, Susan Mary as Director
19 October 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 October 2005
Appointed Maccarthy, Susan Mary as Secretary

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

Net Assets
£9
Cash
£4,151

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £9 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Current Assets£4,151£6,976£6,579£6,510£5,080£3,160
Debtors£0£70
Cash£4,151£6,976£6,579£6,510£5,080£3,090
Creditors (> 1 year)£3,603£6,438£6,072£6,003£4,573£2,663
Net Current Assets£3,612£6,447£6,081£6,012£4,582£2,672
Net Assets£9£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 October 2026
18 November 2025Total exemption full accounts31 October 2025
6 October 2025Confirmation statement with updates4 October 2025
5 July 2025Appointment of a director
28 June 2025Termination of appointment of a director
Show all recent filings

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