SALMON PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

SALMON PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
SALMON PROPERTIES LTD was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SALMON PROPERTIES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, PRINCE FREDERICK HOUSE
LONDON
W1S 2PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHLOE SUTTON Secretary 2022-09-26 CURRENT
MR KEVIN PAUL STOODLEY Dec 1963 British Director 2019-10-16 CURRENT
MR ANTHONY KENNETH STEPHEN HARPER Jul 1986 British Director 2019-10-16 CURRENT
MR JONATHAN DRYDEN FOORD Feb 1967 British Secretary 2008-04-30 UNTIL 2013-05-22 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1999-08-24 UNTIL 1999-12-06 RESIGNED
PAUL HUGHES Feb 1953 Secretary 2005-01-04 UNTIL 2008-03-06 RESIGNED
DAVID WARREN WADDINGTON Jan 1944 British Secretary 1999-12-06 UNTIL 2001-11-22 RESIGNED
MS CLARE MERNIN Secretary 2019-10-16 UNTIL 2022-09-26 RESIGNED
PAUL ANDREW POLLARD Mar 1965 British Secretary 2001-11-22 UNTIL 2004-01-31 RESIGNED
MR DANIEL FRANCIS SHEEHAN Secretary 2013-07-01 UNTIL 2019-10-16 RESIGNED
MR RORIE GRAHAM FARQUHARSON HENDERSON Dec 1959 British Secretary 2008-03-06 UNTIL 2008-04-30 RESIGNED
PAUL HUGHES Feb 1953 Director 2005-01-04 UNTIL 2008-03-06 RESIGNED
PHILIP JOHN BLACKMAN Feb 1965 British Secretary 2004-01-31 UNTIL 2005-01-05 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1999-08-24 UNTIL 1999-12-06 RESIGNED
DAVID RICHARD BAIRD Apr 1947 English Director 1999-12-06 UNTIL 2001-11-22 RESIGNED
MR RORIE GRAHAM FARQUHARSON HENDERSON Dec 1959 British Director 1999-12-06 UNTIL 2019-10-16 RESIGNED
MR DOUGLAS JAMES STEWART Aug 1958 British Director 1999-12-06 UNTIL 2019-10-16 RESIGNED
MR CHRISTOPHER PATRICK OLIVER Feb 1963 British Director 1999-12-06 UNTIL 2001-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Salmon Developments Limited 2016-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWIS STREET PROPERTY COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
G.C.T.(NORTH FINCHLEY)LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COMGROVE PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
QUINTAIN (CHESTERWOOD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COMCHESTER PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
KESWICK ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KESWICK HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LUDGATE INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
SALMON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SALCIM LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
QUONDAM ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 99999 - Dormant Company
QUONDAM ESTATES II LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
CROYDON LAND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CROYDON PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CLE RESIDENTIAL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD INVESTMENTS (NO.1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
OCCAM GREEN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
OCCAM GREEN SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
SALAKER MANAGEMENT LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-26 31-12-2022 2,036 Cash 4,811 equity
Salmon Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £299,613 Cash £172,392 equity
Salmon Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-12-2019 £424,325 Cash £-1,227 equity

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