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Company Information for

F. SALMON LIMITED

WILDWOOD, NORTH END, LONDON, NW3 7HR,
Company Registration Number
00393645
Private Limited Company
Active

Company Overview

About F. Salmon Ltd
F. SALMON LIMITED was founded on 1945-03-03 and has its registered office in London. The organisation's status is listed as "Active". F. Salmon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F. SALMON LIMITED
 
Legal Registered Office
WILDWOOD
NORTH END
LONDON
NW3 7HR
Other companies in WC1B
 
Filing Information
Company Number 00393645
Company ID Number 00393645
Date formed 1945-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:50:18
Primary Source:Companies House
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Company Officers of F. SALMON LIMITED

Current Directors
Officer Role Date Appointed
VANESSA FABIA SALMON
 Company Secretary 2000-11-16
CHARLES NATHAN SALMON
 Director 1991-12-31
TOBY SEBASTIAN JAMES SALMON
 Director 2010-01-01
VANESSA FABIA SALMON
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANN COHEN KHALLAS
 Director 1991-12-31 2001-10-01
PARTRICE SALMON
 Director 1991-12-31 2001-10-01
PATRICE SALMON
 Company Secretary 1991-12-31 2000-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY SEBASTIAN JAMES SALMON TOBY SEBASTIAN LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Memorandum articles filed
2022-09-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-08RES01ADOPT ARTICLES 08/09/22
2022-09-08MEM/ARTSARTICLES OF ASSOCIATION
2022-02-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 21 Bedford Square London WC1B 3HH
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CH01Director's details changed for Mr Charles Nathan Salmon on 2019-12-30
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09RES01ADOPT ARTICLES 09/08/19
2019-08-09CC04Statement of company's objects
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1540
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1540
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1540
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1540
2015-03-12AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-17SH0101/10/14 STATEMENT OF CAPITAL GBP 1540
2014-09-24RES12VARYING SHARE RIGHTS AND NAMES
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-09-24RES12VARYING SHARE RIGHTS AND NAMES
2014-09-24SH08Change of share class name or designation
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NATHAN SALMON / 02/12/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA FABIA SALMON / 02/12/2011
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA FABIA SALMON / 02/12/2011
2011-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY SEBASTIAN JAMES SALMON / 02/12/2011
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-12AR0131/12/10 FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NATHAN SALMON / 31/12/2010
2010-09-17AA31/12/09 TOTAL EXEMPTION FULL
2010-05-20AP01DIRECTOR APPOINTED TOBY SEBASTIAN JAMES SALMON
2010-01-06AR0131/12/09 FULL LIST
2009-02-19AA31/12/08 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-15AA31/12/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11353LOCATION OF REGISTER OF MEMBERS
2005-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2005-01-19363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363aRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-01-19353LOCATION OF REGISTER OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-23287REGISTERED OFFICE CHANGED ON 23/12/02 FROM: FOURTH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-25288bDIRECTOR RESIGNED
2001-10-25288bDIRECTOR RESIGNED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-02-13363aRETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2000-12-20288bSECRETARY RESIGNED
2000-12-15288aNEW SECRETARY APPOINTED
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-15363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-11287REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-24288DIRECTOR'S PARTICULARS CHANGED
1996-04-10363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to F. SALMON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F. SALMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-05-16 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1984-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-01-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F. SALMON LIMITED

Intangible Assets
Patents
We have not found any records of F. SALMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F. SALMON LIMITED
Trademarks
We have not found any records of F. SALMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F. SALMON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as F. SALMON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where F. SALMON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F. SALMON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F. SALMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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