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Home > England & Wales Companies > SALMON PROPERTIES LTD
Company Information for

SALMON PROPERTIES LTD

2ND FLOOR, PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP,
Company Registration Number
03830444
Private Limited Company
Active

Company Overview

About Salmon Properties Ltd
SALMON PROPERTIES LTD was founded on 1999-08-24 and has its registered office in London. The organisation's status is listed as "Active". Salmon Properties Ltd is a Private Limited Company registered in 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
SALMON PROPERTIES LTD
 
Legal Registered Office
2ND FLOOR, PRINCE FREDERICK HOUSE
35-39 MADDOX STREET
LONDON
W1S 2PP
Other companies in W1K
 
Filing Information
Company Number 03830444
Company ID Number 03830444
Date formed 1999-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168991250  
Last Datalog update: 2024-11-05 09:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALMON PROPERTIES LTD
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Companies with same name SALMON PROPERTIES LTD
The following companies were found which have the same name as SALMON PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALMON PROPERTIES (SEVENOAKS) LIMITED 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB Active - Proposal to Strike off Company formed on the 1961-05-29
SALMON PROPERTIES, L.L.C. 1100 23RD AVE MOLINE IL 61265 Active Company formed on the 2007-10-12
SALMON PROPERTIES LLC 5800 SAFETY DR. BELMONT Michigan 49306 UNKNOWN Company formed on the 2003-11-19
SALMON PROPERTIES, LLC 405 MADISON AVENUE, SUITE 1212 - TOLEDO OH 43604 Active Company formed on the 2004-12-10
SALMON PROPERTIES PTY. LTD. TAS 7030 External administration (in receivership/liquidation Company formed on the 1976-05-10
SALMON PROPERTIES, L.L.C. 9450 MARIPOSA PASS SAN ANTONIO TX 78251 Active Company formed on the 2008-12-31
SALMON PROPERTIES LLC Georgia Unknown
Salmon Properties LLC Connecticut Unknown
SALMON PROPERTIES, LLC 216 FRIESIAN WAY SANFORD FL 32773 Active Company formed on the 2020-04-24

Company Officers of SALMON PROPERTIES LTD

Current Directors
Officer Role Date Appointed
DANIEL FRANCIS SHEEHAN
 Company Secretary 2013-07-01
RORIE GRAHAM FARQUHARSON HENDERSON
 Director 1999-12-06
DOUGLAS JAMES STEWART
 Director 1999-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DRYDEN FOORD
 Company Secretary 2008-04-30 2013-05-22
RORIE GRAHAM FARQUHARSON HENDERSON
 Company Secretary 2008-03-06 2008-04-30
PAUL HUGHES
 Company Secretary 2005-01-04 2008-03-06
PAUL HUGHES
 Director 2005-01-04 2008-03-06
PHILIP JOHN BLACKMAN
 Company Secretary 2004-01-31 2005-01-05
PAUL ANDREW POLLARD
 Company Secretary 2001-11-22 2004-01-31
DAVID WARREN WADDINGTON
 Company Secretary 1999-12-06 2001-11-22
DAVID RICHARD BAIRD
 Director 1999-12-06 2001-11-22
CHRISTOPHER PATRICK OLIVER
 Director 1999-12-06 2001-11-22
TSD SECRETARIES LIMITED
 Nominated Secretary 1999-08-24 1999-12-06
TSD NOMINEES LIMITED
 Nominated Director 1999-08-24 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORIE GRAHAM FARQUHARSON HENDERSON ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2008-04-28 CURRENT 2007-11-08 Active
RORIE GRAHAM FARQUHARSON HENDERSON HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED Director 2008-01-25 CURRENT 2007-06-13 Active
RORIE GRAHAM FARQUHARSON HENDERSON SALMON HARVESTER PROPERTIES LIMITED Director 2001-12-06 CURRENT 1994-04-21 Active
RORIE GRAHAM FARQUHARSON HENDERSON FSH NOMINEES LIMITED Director 2001-12-06 CURRENT 2000-08-03 Active
RORIE GRAHAM FARQUHARSON HENDERSON SALMON DEVELOPMENTS ORBITAL A3 LIMITED Director 2001-12-06 CURRENT 2000-12-14 Active
RORIE GRAHAM FARQUHARSON HENDERSON FSH AIRPORT (EDINBURGH) SERVICES LIMITED Director 2000-09-06 CURRENT 2000-05-25 Active
RORIE GRAHAM FARQUHARSON HENDERSON SALCIM LIMITED Director 1994-11-08 CURRENT 1991-08-16 Dissolved 2016-09-20
RORIE GRAHAM FARQUHARSON HENDERSON SALMON DEVELOPMENTS LIMITED Director 1993-12-02 CURRENT 1989-09-19 Active
DOUGLAS JAMES STEWART SALMON DEVELOPMENTS ORBITAL A3 LIMITED Director 2015-09-08 CURRENT 2000-12-14 Active
DOUGLAS JAMES STEWART ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2015-04-28 CURRENT 2007-11-08 Active
DOUGLAS JAMES STEWART ASCOT BUSINESS PARK PARKING LIMITED Director 2015-04-28 CURRENT 2012-11-06 Active - Proposal to Strike off
DOUGLAS JAMES STEWART LMRA TRADING LIMITED Director 2014-10-25 CURRENT 1998-05-18 Active
DOUGLAS JAMES STEWART LMRA FACILITIES CLUB LIMITED Director 2014-10-25 CURRENT 2007-07-17 Active
DOUGLAS JAMES STEWART TOPS HIGH STREET SHOPS LIMITED Director 2013-02-08 CURRENT 1999-12-07 Dissolved 2014-11-19
DOUGLAS JAMES STEWART KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2014-09-16
DOUGLAS JAMES STEWART SALAKER MANAGEMENT LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2015-03-03
DOUGLAS JAMES STEWART HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED Director 2007-06-26 CURRENT 2007-06-13 Active
DOUGLAS JAMES STEWART SALMON AKER LIMITED Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2015-03-03
DOUGLAS JAMES STEWART SALCIM LIMITED Director 2001-11-22 CURRENT 1991-08-16 Dissolved 2016-09-20
DOUGLAS JAMES STEWART SALMON HARVESTER PROPERTIES LIMITED Director 2001-10-01 CURRENT 1994-04-21 Active
DOUGLAS JAMES STEWART SALMON DEVELOPMENTS LIMITED Director 1993-12-02 CURRENT 1989-09-19 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
2024-11-04Termination of appointment of Chloe Sutton on 2024-11-04
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Appointment of Miss Chloe Sutton as company secretary on 2022-09-26
2022-09-26Termination of appointment of Clare Mernin on 2022-09-26
2022-09-26TM02Termination of appointment of Clare Mernin on 2022-09-26
2022-09-26AP03Appointment of Miss Chloe Sutton as company secretary on 2022-09-26
2022-09-02CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-09-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-08-04MR05
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RORIE GRAHAM FARQUHARSON HENDERSON
2019-10-22AP01DIRECTOR APPOINTED MR ANTHONY KENNETH STEPHEN HARPER
2019-10-22AP03Appointment of Ms Clare Mernin as company secretary on 2019-10-16
2019-10-22TM02Termination of appointment of Daniel Francis Sheehan on 2019-10-16
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038304440001
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 46 Mount Street London W1K 2HH
2015-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-23AR0124/08/13 ANNUAL RETURN FULL LIST
2013-07-10AP03Appointment of Mr Daniel Francis Sheehan as company secretary
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN FOORD
2012-08-31AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-08AR0124/08/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-25AR0124/08/10 FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-25363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-01363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-30288aSECRETARY APPOINTED MR JONATHAN DRYDEN FOORD
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY RORIE HENDERSON
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27288aSECRETARY APPOINTED MR RORIE GRAHAM FARQUHARSON HENDERSON
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL HUGHES
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY PAUL HUGHES
2007-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-25288bSECRETARY RESIGNED
2004-09-01363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-07-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09288bSECRETARY RESIGNED
2004-02-09288aNEW SECRETARY APPOINTED
2003-09-09363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02AUDAUDITOR'S RESIGNATION
2002-09-10363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05CERTNMCOMPANY NAME CHANGED SD MARSTON LIMITED CERTIFICATE ISSUED ON 05/02/02
2001-12-06288bSECRETARY RESIGNED
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288aNEW SECRETARY APPOINTED
2001-12-06288bDIRECTOR RESIGNED
2001-09-14363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-06-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-03-07288cDIRECTOR'S PARTICULARS CHANGED
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 46 MOUNT STREET LONDON W1Y 6HH
2000-01-07225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288bSECRETARY RESIGNED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT
1999-11-30CERTNMCOMPANY NAME CHANGED IBIS (530) LIMITED CERTIFICATE ISSUED ON 01/12/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SALMON PROPERTIES LTD 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 SALMON PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SALMON PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SALMON PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of SALMON PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SALMON PROPERTIES LTD
Trademarks
We have not found any records of SALMON PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALMON PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as SALMON PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
Business rates information was found for SALMON PROPERTIES LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton FACTORY, OFFICE AND PREMISES 38 Kimpton Road, Sutton, Surrey, SM3 9QP GBP £2014-09-28

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALMON PROPERTIES LTD 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 SALMON PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1S 2PP