Saltburn Properties Limited

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Saltburn Properties Limited

05130097•Private Limited With Share Capital

207 Regent Street, 3Rd Floor, London, W1B3HH

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Incorporated

17/05/2004

Company Age

21 years

Directors

4

Employees

1

SIC Code

49200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Saltburn Properties Limited (05130097) is a private limited with share capital incorporated on 17/05/2004 (21 years old) and registered in london, W1B3HH. The company operates under SIC code 49200 and is classified as Micro.

Private Limited With Share Capital
SIC: 49200
Micro
Incorporated 17/05/2004
W1B3HH
1 employees

Financial Overview

Total Assets

£2.18M

Liabilities

£3.30M

Net Assets

£-1.12M

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
E
elstow investments ltd
director
R
richard laurence cooper
director
R
richard laurence cooper
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:08-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2016
Change Sail Address Company With New Address
Category:Address
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-12-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Termination Secretary Company With Name
Category:Officers
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Address
Date:29-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Capital
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:22-06-2004
Legacy
Category:Officers
Date:22-06-2004
Incorporation Company
Category:Incorporation
Date:17-05-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor, 207 Regent Street, London, W1B3HHRegistered

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Contact

207 Regent Street, 3Rd Floor, London, W1B3HH