SALASH HOLDINGS LIMITED
LONDON CYCLEMIGHT LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04286622
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SALASH HOLDINGS LIMITED are www.salashholdings.co.uk, and www.salash-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salash Holdings Limited is a Private Limited Company. The company registration number is 04286622. Salash Holdings Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Salash Holdings Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LASS, Sally is a Secretary of the company. LASS, David Malcolm is a Director of the company. LASS, Rachelle is a Director of the company. LASS, Roger Paul is a Director of the company. LASS, Sally is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LASS, Sally
Appointed Date: 20 November 2001
Director
LASS, David Malcolm
Appointed Date: 20 November 2001
66 years old
Director
LASS, Rachelle
Appointed Date: 20 November 2001
58 years old
Director
LASS, Roger Paul
Appointed Date: 20 November 2001
63 years old
Director
LASS, Sally
Appointed Date: 20 November 2001
88 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 13 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Mrs Sally Lass
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Paul Lass
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SALASH HOLDINGS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 464
25 Nov 2014
Registration of charge 042866220003, created on 11 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
...
... and 44 more events
21 Dec 2001
New director appointed
21 Dec 2001
Registered office changed on 21/12/01 from: 1 mitchell lane bristol BS1 6BU
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
13 Sep 2001
Incorporation

SALASH HOLDINGS LIMITED Charges

11 November 2014
Charge code 0428 6622 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 3 charlotte mews london shown edged red on the…
11 November 2014
Charge code 0428 6622 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 46 charlotte street london t/no:LN76430…
24 September 2012
Guarantee & debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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