SD

SALMON DEVELOPMENTS LIMITED

Active

Company number 02424275

London, England · Incorporated 19 September 1989

Unit 1.05 411-413 Oxford Street, London, W1C 2PE, England

Last updated on 27 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BECTON INVESTMENTS PLC · 19 September 1989 – 13 November 1989

SALMON DEVELOPMENTS PLC · 13 November 1989 – 18 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Salmon Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

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