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SALGATE INVESTMENT CO LIMITED

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

Company details

HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET, 1ST FLOOR, LONDON, LONDON, NW3 1QD

SALGATE INVESTMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00752494
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.06
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE REGISTER PURSUANT TO AN ORDER OF COURT DATED 9 JULY 1963 - Outstanding on 1963.07.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.11.26
FLEET MORTGAGES LIMITED
- Outstanding on 2015.11.20
FLEET MORTGAGES LIMITED
- Outstanding on 2015.11.21

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007524940007
Form type: MR01
Date: 2015.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007524940006
Form type: MR01
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.07
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.09.04
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.05
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DIRECTOR APPOINTED MR JAMES EDWARD JAYSON
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS
Form type: TM01
Date: 2014.11.14
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.08
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APPOINTMENT TERMINATED, SECRETARY CELIA AARONS
Form type: TM02
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR CELIA AARONS
Form type: TM01
Date: 2010.07.30
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, HILLSDOWN HOUSE, 3RD FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: 287
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.08
£2.95
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ACC. REF. DATE SHORTENED FROM 10/04/08 TO 31/03/08
Form type: 225
Date: 2008.02.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/07
Form type: AA
Date: 2008.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/04
Form type: AA
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/03
Form type: AA
Date: 2004.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/04 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/03 FROM:, 48 PORTLAND PLACE, LONDON W1N 4AJ
Form type: 287
Date: 2003.03.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/02
Form type: AA
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/00
Form type: AA
Date: 2001.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/99
Form type: AA
Date: 2000.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/95
Form type: AA
Date: 1996.03.31

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Company directors and board members:

CAROLE LINDA JAYSON (current)
Director, COMPANY DIRECTOR, 1992.03.15
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY
JAMES EDWARD JAYSON (current)
Director, COMPANY SECRETARY, 2014.11.13
HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET 1ST FLOOR , LONDON
NW3 1QD, LONDON
CELIA AARONS (resigned)
Secretary, 1992.03.15 - 2010.07.06
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
CELIA AARONS (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2010.07.06
44 VICEROY COURT PRINCE ALBERT ROAD ST JOHNS WOOD , LONDON
NW8 7PR
DAVID ANTHONY AARONS (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 2014.11.13
155 REGENTS PARK ROAD , LONDON
NW1 8BB

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Information about the Private Limited Company SALGATE INVESTMENT 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: 2016.06.02. Reload the data