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SALARIED STAFF LONDON LOAN CO. LIMITED

Learn more about SALARIED STAFF LONDON LOAN CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

SALARIED STAFF LONDON LOAN CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00487677
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.26
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.18

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN SELIG / 26/05/2015
Form type: CH01
Date: 2015.06.08
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN SELIG / 26/05/2015
Form type: CH03
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ANNE SELIG / 26/05/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH AVIVA SELIG / 26/05/2015
Form type: CH01
Date: 2015.06.08
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.06.08
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN SELIG / 18/07/2014
Form type: CH01
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NAOMI ANNE SELIG / 18/07/2014
Form type: CH01
Date: 2014.07.22
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SECRETARY'S CHANGE OF PARTICULARS / DOREEN SELIG / 18/07/2014
Form type: CH03
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH AVIVA SELIG / 18/07/2014
Form type: CH01
Date: 2014.07.22
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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CURRSHO FROM 31/07/2010 TO 31/03/2010
Form type: AA01
Date: 2010.02.26
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR RALPH SELIG
Form type: 288b
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, C/O R B SELIG, 3 BISHOPS GROVE, LONDON, N2 0BP
Form type: 287
Date: 2008.03.29
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DIRECTOR APPOINTED MRS NAOMI ANNE SELIG
Form type: 288a
Date: 2008.03.29
£2.95
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DIRECTOR APPOINTED MS RUTH AVIVA SELIG
Form type: 288a
Date: 2008.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.17
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.09
£2.95
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RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07

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Company directors and board members:

DOREEN SELIG (current)
Secretary, 1992.03.01
30 CITY ROAD , LONDON
EC1Y 2AB
DOREEN SELIG (current)
Director, SECRETARY, 1992.03.01
30 CITY ROAD , LONDON
EC1Y 2AB
NAOMI ANNE SELIG (current)
Director, COMPANY DIRECTOR, 2008.02.03
30 CITY ROAD , LONDON
EC1Y 2AB
RUTH AVIVA SELIG (current)
Director, COMPANY DIRECTOR, 2008.02.03
30 CITY ROAD , LONDON
EC1Y 2AB
RALPH SELIG (resigned)
Director, ACCOUNTANT, 1992.03.01 - 2008.09.02
3 BISHOPS GROVE , LONDON
N2 0BP
Date 2015.03.31
Tangible Fixed Assets £ 1,000,000
Debtors £ 168,351
Shareholder Funds £ 1,062,614
Profit Loss Account Reserve £ 2,406,216
Revaluation Reserve £ 1,343,802
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 1,062,614
Net Current Assets Liabilities £ 62,614
Creditors Due Within One Year £ 105,737
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted 200 Ordinary shares of £1 each

Companies near to SALARIED STAFF LONDON LOAN CO. ltd.

Information about the Private Limited Company SALARIED STAFF LONDON LOAN CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data