SP

SALMON PROPERTIES LTD

Active

Company number 03830444

London, England · Incorporated 24 August 1999

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

Last updated on 24 April 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

IBIS (530) LIMITED · 24 August 1999 – 1 December 1999

SD MARSTON LIMITED · 1 December 1999 – 5 February 2002

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
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

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 Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
24 August 2016

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
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 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 No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Small
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Accounts With Accounts Type Small
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Small
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Appoint Person Secretary Company With Name
Officers
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2013 View
Termination Secretary Company With Name
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Accounts Type Dormant
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
6 September 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Auditors Resignation Company
Auditors
2 December 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Certificate Change Of Name Company
Change Of Name
5 February 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
5 June 2001 View
Legacy
Annual Return
26 September 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Address
22 February 2000 View
Legacy
Accounts
7 January 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Memorandum Articles
Incorporation
9 December 1999 View
Legacy
Address
9 December 1999 View
Certificate Change Of Name Company
Change Of Name
30 November 1999 View
Incorporation Company
Incorporation
24 August 1999 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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