SP

SALMAX PROPERTIES

Active

Company number 00820632

London, United Kingdom · Incorporated 24 September 1964

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
62 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

SALMAX PROPERTIES LIMITED · 24 September 1964 – 20 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • BLD PROPERTY HOLDINGS LIMITED (100.0%)
Total shares
200
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
5% NON-CUMULATIVE PREFERENCE 0 GBP £0.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLD PROPERTY HOLDINGS LIMITED Ordinary 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Bld Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Termination Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
18 September 2008 View
Resolution
Resolution
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Legacy
Reregistration
20 August 2008 View
Re Registration Memorandum Articles
Incorporation
20 August 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Address
18 October 2007 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 October 2007 View
Legacy
Address
2 October 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Accounts
14 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Address
9 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 February 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Dormant
Accounts
14 February 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Dormant
Accounts
11 February 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Dormant
Accounts
23 April 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Mortgage
11 October 2000 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Dormant
Accounts
16 May 2000 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Dormant
Accounts
1 June 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Dormant
Accounts
12 May 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Dormant
Accounts
8 July 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Mortgage
17 January 1997 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Dormant
Accounts
22 May 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Annual Return
18 September 1995 View
Accounts With Accounts Type Dormant
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
23 November 1994 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Dormant
Accounts
20 April 1994 View
Legacy
Mortgage
30 March 1994 View
Legacy
Mortgage
30 March 1994 View
Legacy
Mortgage
2 November 1993 View
Legacy
Mortgage
2 November 1993 View
Accounts With Accounts Type Dormant
Accounts
30 August 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Address
4 April 1993 View
Legacy
Mortgage
16 March 1993 View
Legacy
Mortgage
16 March 1993 View
Legacy
Mortgage
24 February 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
8 February 1993 View
Resolution
Resolution
2 November 1992 View
Resolution
Resolution
2 November 1992 View
Resolution
Resolution
2 November 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Mortgage
18 September 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Mortgage
23 December 1991 View
Legacy
Mortgage
23 December 1991 View
Legacy
Mortgage
19 December 1991 View
Legacy
Mortgage
17 December 1991 View
Legacy
Mortgage
9 December 1991 View
Legacy
Mortgage
9 December 1991 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Address
6 November 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Annual Return
17 September 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Mortgage
16 January 1991 View
Auditors Resignation Company
Auditors
10 January 1991 View
Legacy
Mortgage
29 October 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
21 August 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Mortgage
17 January 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Mortgage
3 October 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Mortgage
6 April 1989 View
Legacy
Mortgage
3 March 1989 View
Legacy
Annual Return
15 September 1988 View
Accounts With Accounts Type Full
Accounts
13 September 1988 View
Legacy
Mortgage
4 August 1988 View
Legacy
Mortgage
18 July 1988 View
Legacy
Mortgage
22 June 1988 View
Legacy
Mortgage
3 June 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Mortgage
20 November 1987 View
Legacy
Annual Return
2 October 1987 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Mortgage
18 July 1987 View
Legacy
Mortgage
19 June 1987 View
Legacy
Mortgage
19 June 1987 View
Legacy
Mortgage
1 June 1987 View
Legacy
Mortgage
1 May 1987 View
Legacy
Mortgage
29 April 1987 View
Legacy
Mortgage
22 April 1987 View
Legacy
Mortgage
14 April 1987 View
Legacy
Mortgage
1 April 1987 View
Legacy
Mortgage
9 March 1987 View
Legacy
Mortgage
27 February 1987 View
Legacy
Mortgage
27 February 1987 View
Legacy
Mortgage
25 February 1987 View
Legacy
Mortgage
25 February 1987 View
Legacy
Mortgage
21 February 1987 View
Legacy
Mortgage
22 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
21 January 1987 View
Legacy
Mortgage
20 January 1987 View
Legacy
Mortgage
20 January 1987 View
Legacy
Mortgage
19 January 1987 View
Legacy
Mortgage
19 January 1987 View
Legacy
Mortgage
19 January 1987 View
Legacy
Mortgage
19 January 1987 View
Legacy
Mortgage
19 January 1987 View
Legacy
Mortgage
19 January 1987 View
Legacy
Mortgage
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
14 November 1986 View
Legacy
Mortgage
6 November 1986 View
Legacy
Mortgage
5 November 1986 View
Legacy
Mortgage
31 October 1986 View
Accounts With Accounts Type Full
Accounts
30 September 1986 View
Legacy
Mortgage
20 September 1986 View
Legacy
Mortgage
3 September 1986 View
Legacy
Mortgage
1 September 1986 View
Legacy
Annual Return
28 August 1986 View
Legacy
Mortgage
19 August 1986 View
Legacy
Mortgage
25 July 1986 View
Legacy
Mortgage
18 July 1986 View
Legacy
Officers
26 June 1986 View
Memorandum Articles
Incorporation
8 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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