Company Information for

SALIBY PROPERTIES LIMITED

First Floor Kirkdale House, Kirkdale Road, Leytonstone, LONDON, E11 1HP,

Company Registration Number

03887401

Private Limited Company

Active

About Saliby Properties Ltd

SALIBY PROPERTIES LIMITED was founded on 1999-12-02 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Saliby Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SALIBY PROPERTIES LIMITED

Legal Registered Office

First Floor Kirkdale House
Kirkdale Road
Leytonstone
LONDON
E11 1HP
Other companies in E11

Filing Information

Company Number	03887401
Date formed	1999-12-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-08-31
Account next due	2025-05-31
Latest filing return	2023-12-11
Filing return next due	2024-12-25
Type of accounts	SMALL

Last Datalog update:

2024-04-07 17:26:49

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chelsea Reynolds	Director	DIRECTOR	2017-01-22	UNITED KINGDOM
Paul Clifford Rose	Director	DIRECTOR	2002-05-31	UNITED KINGDOM
Henry Thomas Smith	Director	INVESTOR	2007-01-15	UNITED KINGDOM
Christopher John Spires	Director	FINANCE DIRECTOR	2017-11-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Simon Christoffer Stedman	Company Secretary	2015-03-06	2017-11-15
Simon Christoffer Stedman	Director	2015-02-24	2017-11-15
Enamur Rahman	Company Secretary	2010-06-28	2015-03-06
Enamur Ur Rahman	Director	2011-03-20	2015-03-06
James Trevor Keeble	Director	2012-02-07	2014-03-21
James Daniels	Company Secretary	2008-11-14	2010-06-28
Colin Burton	Company Secretary	2007-01-17	2008-11-14
Simon Christoffer Stedman	Director	2002-09-09	2008-06-20
Paul Clifford Rose	Company Secretary	2000-01-20	2007-01-17
Henry Thomas Smith	Director	2000-01-20	2002-09-09
Combined Secretarial Services Limited	Nominated Secretary	1999-12-02	2000-01-20
Combined Nominees Limited	Nominated Director	1999-12-02	2000-01-20
Combined Secretarial Services Limited	Nominated Director	1999-12-02	2000-01-20

Related Directorships for Chelsea Reynolds

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chelsea Reynolds	AITCH GROUP LIMITED	Director	2017-01-22	CURRENT	2011-09-20	Active
Chelsea Reynolds	AITCH ESTATES (CHATHAM PLACE) LIMITED	Director	2017-01-22	CURRENT	2011-11-25	Active
Chelsea Reynolds	THE OVAL CRESCENT LTD	Director	2017-01-22	CURRENT	2013-06-26	Active
Chelsea Reynolds	AITCH SHOREDITCH LIMITED	Director	2017-01-22	CURRENT	2015-03-20	Active
Chelsea Reynolds	STAMFORD WORKS LIMITED	Director	2017-01-22	CURRENT	2007-02-26	Active
Chelsea Reynolds	GASBURY LIMITED	Director	2017-01-22	CURRENT	1997-06-19	Active
Chelsea Reynolds	H SMITH HOLDINGS LIMITED	Director	2017-01-22	CURRENT	1998-11-12	Active
Chelsea Reynolds	KALSERN LIMITED	Director	2017-01-22	CURRENT	1998-12-08	Active - Proposal to Strike off
Chelsea Reynolds	ANWORTH SERVICES LIMITED	Director	2017-01-22	CURRENT	1999-11-25	Active
Chelsea Reynolds	DOOR TO DOOR PROPERTIES LIMITED	Director	2017-01-22	CURRENT	2000-05-09	Active
Chelsea Reynolds	COASTALVIEW LIMITED	Director	2017-01-22	CURRENT	2002-04-10	Active
Chelsea Reynolds	CHATHAM PLACE LIMITED	Director	2017-01-22	CURRENT	2002-09-06	Active - Proposal to Strike off
Chelsea Reynolds	AITCH ESTATES LIMITED	Director	2017-01-22	CURRENT	2008-08-21	Active
Chelsea Reynolds	H SMITH (COPPER HOUSE) LIMITED	Director	2017-01-22	CURRENT	2012-09-12	Active
Chelsea Reynolds	AITCH (LLOYDS) LIMITED	Director	2017-01-22	CURRENT	2012-11-28	Active
Chelsea Reynolds	AITCH INVESTMENT PROPERTIES LIMITED	Director	2017-01-22	CURRENT	2000-04-10	Active
Chelsea Reynolds	ST JOHNS ROAD PROPERTIES LIMITED	Director	2017-01-22	CURRENT	2005-12-23	Active - Proposal to Strike off
Chelsea Reynolds	TEXTILE BUILDING LIMITED	Director	2017-01-22	CURRENT	2016-07-11	Active
Chelsea Reynolds	ASSURED PROPERTY FINANCE LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active

Related Directorships for Paul Clifford Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Clifford Rose	LOUGHTON HIGH ROAD (256) LTD	Director	2017-07-21	CURRENT	2017-07-21	Active
Paul Clifford Rose	LONDON VISION (OLD) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Dissolved 2017-07-04
Paul Clifford Rose	TEXTILE BUILDING LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
Paul Clifford Rose	STAMFORD WORKS LIMITED	Director	2016-03-04	CURRENT	2007-02-26	Active
Paul Clifford Rose	WOODFORD LAND DEVELOPMENTS LIMITED	Director	2016-03-04	CURRENT	2011-01-25	Active
Paul Clifford Rose	GASBURY LIMITED	Director	2016-03-04	CURRENT	1997-06-19	Active
Paul Clifford Rose	H SMITH HOLDINGS LIMITED	Director	2016-03-04	CURRENT	1998-11-12	Active
Paul Clifford Rose	ANWORTH SERVICES LIMITED	Director	2016-03-04	CURRENT	1999-11-25	Active
Paul Clifford Rose	H SMITH (COPPER HOUSE) LIMITED	Director	2016-03-04	CURRENT	2012-09-12	Active
Paul Clifford Rose	DOOR TO DOOR PROPERTIES LIMITED	Director	2015-07-07	CURRENT	2000-05-09	Active
Paul Clifford Rose	AITCH SHOREDITCH LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active
Paul Clifford Rose	CHILDER STREET HOLDINGS LIMITED	Director	2014-12-16	CURRENT	2011-12-09	Active
Paul Clifford Rose	CHILDER STREET PROPERTIES LIMITED	Director	2014-12-16	CURRENT	2005-12-09	Active
Paul Clifford Rose	ST JOHNS ROAD PROPERTIES LIMITED	Director	2014-05-12	CURRENT	2005-12-23	Active - Proposal to Strike off
Paul Clifford Rose	AITCH (LLOYDS) LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active
Paul Clifford Rose	RIDLEY VILLAS (LONDON) LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Active
Paul Clifford Rose	CHRONOS INVESTMENTS LIMITED	Director	2012-10-15	CURRENT	2012-09-14	Active
Paul Clifford Rose	WOOLDEN HOUSE MANAGEMENT LIMITED	Director	2012-10-15	CURRENT	1962-06-26	Active
Paul Clifford Rose	AITCH ESTATES (CHILDER STREET) LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Dissolved 2013-09-24
Paul Clifford Rose	CHATHAM PLACE LIMITED	Director	2011-12-08	CURRENT	2002-09-06	Active - Proposal to Strike off
Paul Clifford Rose	AITCH ESTATES (CHATHAM PLACE) LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active
Paul Clifford Rose	203 LARKSHALL ROAD MANAGEMENT COMPANY LIMITED	Director	2009-09-23	CURRENT	2008-01-18	Active
Paul Clifford Rose	ROSEHILL INVESTMENTS LIMITED	Director	2009-03-20	CURRENT	2009-03-20	Active - Proposal to Strike off
Paul Clifford Rose	AITCH ESTATES LIMITED	Director	2008-08-21	CURRENT	2008-08-21	Active
Paul Clifford Rose	WICK LANE PROPERTY LIMITED	Director	2004-04-28	CURRENT	2004-04-16	Dissolved 2013-09-24
Paul Clifford Rose	NORTHUMBERLAND PARK HOUSE LIMITED	Director	2004-02-06	CURRENT	1999-11-24	Active
Paul Clifford Rose	FAIRFIELD ROAD PROPERTY COMPANY LIMITED	Director	2003-12-15	CURRENT	2003-12-15	Dissolved 2013-09-24
Paul Clifford Rose	FALCON WORKS MANAGEMENT CO. LIMITED	Director	2003-12-08	CURRENT	1999-03-03	Active
Paul Clifford Rose	BANBAX PROPERTIES LIMITED	Director	2002-05-31	CURRENT	1999-11-16	Dissolved 2014-01-07
Paul Clifford Rose	COASTALVIEW LIMITED	Director	2002-04-17	CURRENT	2002-04-10	Active
Paul Clifford Rose	AITCH INVESTMENT PROPERTIES LIMITED	Director	2000-05-05	CURRENT	2000-04-10	Active
Paul Clifford Rose	BALISTON LIMITED	Director	2000-04-05	CURRENT	1999-12-02	Active
Paul Clifford Rose	AITCH ACQUISITIONS LIMITED	Director	2000-04-05	CURRENT	1998-07-29	Active
Paul Clifford Rose	AITCH (FURBS) TRUSTEES LIMITED	Director	2000-03-08	CURRENT	1999-10-12	Active

Related Directorships for Henry Thomas Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Thomas Smith	AITCH CONSTRUCTION LIMITED	Director	2013-09-02	CURRENT	1996-07-12	Active
Henry Thomas Smith	CHRONOS INVESTMENTS LIMITED	Director	2012-10-15	CURRENT	2012-09-14	Active
Henry Thomas Smith	AITCH GROUP LIMITED	Director	2011-09-20	CURRENT	2011-09-20	Active
Henry Thomas Smith	MURA GROUP HOLDINGS LIMITED	Director	2011-04-18	CURRENT	2011-04-18	Active
Henry Thomas Smith	MURA LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Henry Thomas Smith	MURA HOMES & ESTATES LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Henry Thomas Smith	MURA DEVELOPMENTS LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Henry Thomas Smith	MURA HOMES LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active
Henry Thomas Smith	AITCH ESTATES (GTS) LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Dissolved 2014-02-18
Henry Thomas Smith	BLUNTS FARM ESTATE LIMITED	Director	2009-01-21	CURRENT	2001-02-16	Active
Henry Thomas Smith	AITCH ESTATES LIMITED	Director	2008-08-21	CURRENT	2008-08-21	Active
Henry Thomas Smith	HOLDALE PROPERTIES LIMITED	Director	2007-09-24	CURRENT	1999-05-27	Active
Henry Thomas Smith	AITCH DEVELOPMENTS (ENFIELD) LIMITED	Director	2007-03-31	CURRENT	2004-05-19	Dissolved 2014-05-06
Henry Thomas Smith	MORNINGTON ROAD PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2006-01-25	Dissolved 2014-05-06
Henry Thomas Smith	COBORN ROAD OFFICES LIMITED	Director	2007-01-15	CURRENT	2006-01-16	Dissolved 2014-05-06
Henry Thomas Smith	AITCH (EMPRESS COACH YARD) LIMITED	Director	2007-01-15	CURRENT	2004-06-18	Dissolved 2014-05-06
Henry Thomas Smith	AITCH TRUSTEES LIMITED	Director	2007-01-15	CURRENT	1998-08-04	Dissolved 2016-02-16
Henry Thomas Smith	AITCH (FURBS) TRUSTEES LIMITED	Director	2007-01-15	CURRENT	1999-10-12	Active
Henry Thomas Smith	NORTHUMBERLAND PARK HOUSE LIMITED	Director	2007-01-15	CURRENT	1999-11-24	Active
Henry Thomas Smith	SHANGLADE LIMITED	Director	2007-01-15	CURRENT	2000-03-29	Active
Henry Thomas Smith	KALSERN LIMITED	Director	2007-01-15	CURRENT	1998-12-08	Active - Proposal to Strike off
Henry Thomas Smith	DOOR TO DOOR PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2000-05-09	Active
Henry Thomas Smith	CHATHAM PLACE LIMITED	Director	2007-01-15	CURRENT	2002-09-06	Active - Proposal to Strike off
Henry Thomas Smith	CHILDER STREET PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2005-12-09	Active
Henry Thomas Smith	AITCH ACQUISITIONS LIMITED	Director	2007-01-15	CURRENT	1998-07-29	Active
Henry Thomas Smith	AITCH INVESTMENT PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2000-04-10	Active
Henry Thomas Smith	ST JOHNS ROAD PROPERTIES LIMITED	Director	2007-01-15	CURRENT	2005-12-23	Active - Proposal to Strike off
Henry Thomas Smith	THREE COMPASSES LIMITED	Director	2007-01-12	CURRENT	2005-01-31	Dissolved 2017-05-23
Henry Thomas Smith	RIDLEY VILLAS LIMITED	Director	2002-09-09	CURRENT	1993-08-09	Active
Henry Thomas Smith	NORTHUMBERLAND PARK HOLDINGS LIMITED	Director	2000-02-28	CURRENT	2000-02-28	Active

Related Directorships for Christopher John Spires

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Spires	21 PLUMBERS ROW LIMITED	Director	2018-05-29	CURRENT	2016-09-30	Active
Christopher John Spires	HWFI MANAGEMENT COMPANY LTD	Director	2018-01-03	CURRENT	2018-01-03	Active
Christopher John Spires	SGA LEGAL TRUSTEES LIMITED	Director	2017-11-15	CURRENT	2002-05-09	Active - Proposal to Strike off
Christopher John Spires	LOUGHTON HIGH ROAD (256) LTD	Director	2017-11-15	CURRENT	2017-07-21	Active
Christopher John Spires	REGAL RETIREMENT LTD	Director	2017-11-15	CURRENT	2017-10-20	Active
Christopher John Spires	HOLDALE PROPERTIES LIMITED	Director	2017-11-15	CURRENT	1999-05-27	Active
Christopher John Spires	AITCH (FURBS) TRUSTEES LIMITED	Director	2017-11-15	CURRENT	1999-10-12	Active
Christopher John Spires	LONG STREET INVESTMENTS LIMITED	Director	2017-11-15	CURRENT	2000-02-28	Active
Christopher John Spires	AITCH GROUP LIMITED	Director	2017-11-15	CURRENT	2011-09-20	Active
Christopher John Spires	AITCH ESTATES (CHATHAM PLACE) LIMITED	Director	2017-11-15	CURRENT	2011-11-25	Active
Christopher John Spires	CHILDER STREET HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2011-12-09	Active
Christopher John Spires	CHRONOS INVESTMENTS LIMITED	Director	2017-11-15	CURRENT	2012-09-14	Active
Christopher John Spires	AITCH SHOREDITCH LIMITED	Director	2017-11-15	CURRENT	2015-03-20	Active
Christopher John Spires	RIDLEY VILLAS LIMITED	Director	2017-11-15	CURRENT	1993-08-09	Active
Christopher John Spires	NORTHUMBERLAND PARK HOUSE LIMITED	Director	2017-11-15	CURRENT	1999-11-24	Active
Christopher John Spires	SHANGLADE LIMITED	Director	2017-11-15	CURRENT	2000-03-29	Active
Christopher John Spires	STAMFORD WORKS LIMITED	Director	2017-11-15	CURRENT	2007-02-26	Active
Christopher John Spires	THE SMITH PROPERTY PARTNERSHIP LIMITED	Director	2017-11-15	CURRENT	2008-10-30	Active
Christopher John Spires	SGA ESTATES LIMITED	Director	2017-11-15	CURRENT	2010-11-02	Active
Christopher John Spires	WOODFORD LAND DEVELOPMENTS LIMITED	Director	2017-11-15	CURRENT	2011-01-25	Active
Christopher John Spires	RIDLEY VILLAS HOLDINGS LTD	Director	2017-11-15	CURRENT	2011-03-10	Active
Christopher John Spires	RIDLEY VILLAS (LONDON) LIMITED	Director	2017-11-15	CURRENT	2012-10-30	Active
Christopher John Spires	ROTHBURY ROAD LIMITED	Director	2017-11-15	CURRENT	2014-11-04	Active
Christopher John Spires	SMITH FAMILY HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2015-02-27	Active
Christopher John Spires	SMITH FAMILY TRUST CORPORATION LIMITED	Director	2017-11-15	CURRENT	2015-08-18	Active
Christopher John Spires	STERLING RETIREMENT LIVING LIMITED	Director	2017-11-15	CURRENT	2016-01-07	Active
Christopher John Spires	BIRKHILL TURBINES LIMITED	Director	2017-11-15	CURRENT	2017-09-25	Active - Proposal to Strike off
Christopher John Spires	GASBURY LIMITED	Director	2017-11-15	CURRENT	1997-06-19	Active
Christopher John Spires	H SMITH HOLDINGS LIMITED	Director	2017-11-15	CURRENT	1998-11-12	Active
Christopher John Spires	KALSERN LIMITED	Director	2017-11-15	CURRENT	1998-12-08	Active - Proposal to Strike off
Christopher John Spires	ANWORTH SERVICES LIMITED	Director	2017-11-15	CURRENT	1999-11-25	Active
Christopher John Spires	BALISTON LIMITED	Director	2017-11-15	CURRENT	1999-12-02	Active
Christopher John Spires	NORTHUMBERLAND PARK HOLDINGS LIMITED	Director	2017-11-15	CURRENT	2000-02-28	Active
Christopher John Spires	DOOR TO DOOR PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2000-05-09	Active
Christopher John Spires	COASTALVIEW LIMITED	Director	2017-11-15	CURRENT	2002-04-10	Active
Christopher John Spires	CHATHAM PLACE LIMITED	Director	2017-11-15	CURRENT	2002-09-06	Active - Proposal to Strike off
Christopher John Spires	CHILDER STREET PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2005-12-09	Active
Christopher John Spires	AITCH ESTATES LIMITED	Director	2017-11-15	CURRENT	2008-08-21	Active
Christopher John Spires	FPS DESIGNS LIMITED	Director	2017-11-15	CURRENT	2010-12-01	Active - Proposal to Strike off
Christopher John Spires	K SMITH CONSULTANCY LIMITED	Director	2017-11-15	CURRENT	2012-05-02	Active - Proposal to Strike off
Christopher John Spires	H SMITH (COPPER HOUSE) LIMITED	Director	2017-11-15	CURRENT	2012-09-12	Active
Christopher John Spires	AITCH (LLOYDS) LIMITED	Director	2017-11-15	CURRENT	2012-11-28	Active
Christopher John Spires	AITCH RESIDENTIAL LIMITED	Director	2017-11-15	CURRENT	2015-04-09	Active
Christopher John Spires	AITCH CONSTRUCTION LIMITED	Director	2017-11-15	CURRENT	1996-07-12	Active
Christopher John Spires	AITCH ACQUISITIONS LIMITED	Director	2017-11-15	CURRENT	1998-07-29	Active
Christopher John Spires	AITCH INVESTMENT PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2000-04-10	Active
Christopher John Spires	ST JOHNS ROAD PROPERTIES LIMITED	Director	2017-11-15	CURRENT	2005-12-23	Active - Proposal to Strike off
Christopher John Spires	32/34 EAGLE WHARF ROAD LIMITED	Director	2017-11-15	CURRENT	2014-09-04	Active
Christopher John Spires	CHILDER STREET MANAGEMENT LIMITED	Director	2017-11-15	CURRENT	2014-12-04	Active
Christopher John Spires	1-2 HEPSCOTT ROAD LIMITED	Director	2017-11-15	CURRENT	2015-02-02	Active
Christopher John Spires	TEXTILE BUILDING LIMITED	Director	2017-11-15	CURRENT	2016-07-11	Active