SALMON PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
SALMON PROPERTIES LTD
COMPANY NUMBER
03830444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/08/1999
(25 years and 4 months old)
WEBSITE
www.salmonproperty.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/12/1999
05/02/2002
SD MARSTON LIMITED
View all previous names
LONDON
W1S 2PP
Telephone: 01344875409
TPS: No
2nd Floor, Prince Frederick Hous
35-39 Maddox Street
London
W1S 2PP
W1S 2PP
Telephone: 74994378
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SALMON PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Chloe Sutton (930044721) has left the board |
| 24/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SALMON PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALMON PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALMON PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2019 - Present (5 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
24/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
06/12/1999 - 22/11/2001 (1 years and 11 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SALMON DEVELOPMENTS HEMEL HEMPSTEAD LIMITED | Active - Accounts Filed | View Report |
| SALMON PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Chloe Sutton (930044721) has left the board |
| 24/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 28/09/2022 | New Company Secretary Chloe Sutton (930044721) Appointed |
| 28/09/2022 | Clare Mernin (926361056) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 24/10/2019 | Daniel Francis Sheehan (917968379) has left the board |
| 24/10/2019 | New Board Member Anthony Kenneth Stephen Harper (923423952) Appointed |
| 24/10/2019 | New Company Secretary Clare Mernin (926361056) Appointed |
| 24/10/2019 | Douglas James Stewart (903722567) has left the board |
| 24/10/2019 | New Board Member Kevin Paul Stoodley (921627566) Appointed |
| 24/10/2019 | Rorie Graham Farquharson Henderson (906764013) has left the board |
| 25/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 15/06/2015 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 12/07/2013 | New Company Secretary Daniel Francis Sheehan (917968379) Appointed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 24/05/2013 | Jonathan Dryden Foord (913008313) has left the board |
| 05/09/2012 | New Annual Return filed |
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