Company number 07906340
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address THE ORCHARD, 8 HARLEQUIN AVENUE, BRENTFORD, MIDDX, TW8 9EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SALLEY LIMITED are www.salley.co.uk, and www.salley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Salley Limited is a Private Limited Company.
The company registration number is 07906340. Salley Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Salley Limited is The Orchard 8 Harlequin Avenue Brentford Middx Tw8 9ew. The company`s financial liabilities are £204.18k. It is £-18.18k against last year. The cash in hand is £0.64k. It is £-5.29k against last year. . KEANE, Michael James is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
salley Key Finiance
LIABILITIES
£204.18k
-9%
CASH
£0.64k
-90%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Michael James Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SALLEY LIMITED Events
10 Feb 2017
Confirmation statement made on 11 January 2017 with updates
24 Oct 2016
Amended total exemption small company accounts made up to 31 January 2016
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
01 Jun 2012
Duplicate mortgage certificatecharge no:2
01 Jun 2012
Duplicate mortgage certificatecharge no:1
31 May 2012
Particulars of a mortgage or charge / charge no: 2
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 May 2012
Particulars of a mortgage or charge / charge no: 1
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 February 2013
Legal charge
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 harlequin avenue brentford london t/n NGL221851 by way of…
17 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
Debenture
Delivered: 31 May 2012
Status: Satisfied
on 28 May 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 4 harlequin avenue brentford middlesex t/no.NGL221851: all…
11 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied
on 28 February 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 4 harlequin avenue brentford middlesex t/no.NGL221851: the…