SP

SALIBY PROPERTIES LIMITED

Active

Company number 03887401

London, United Kingdom · Incorporated 2 December 1999

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS, United Kingdom

Last updated on 27 March 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Thomas Smith
Born January 1962
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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