Introduction
Watch Company
S
SALMON PROPERTY DEVELOPMENTS LTD
SALMON PROPERTY DEVELOPMENTS LTD is an active company incorporated on 27 March 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SALMON PROPERTY DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12537386
LTD Company
Age
5 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
Unit 2.02 385 - 389 Oxford Street London, W1C 2NB,
Previous Addresses
2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP United Kingdom
From: 2 March 2023To: 6 March 2026
37 Maddox Street London W1S 2PP England
From: 27 March 2020To: 2 March 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARPER, Anthony Kenneth Stephen
Active385 - 389 Oxford Street, LondonW1C 2NB
Born July 1986
Director
Appointed 27 Mar 2020
HARPER, Anthony Kenneth Stephen
385 - 389 Oxford Street, LondonW1C 2NB
Born July 1986
Director
27 Mar 2020
Active
STOODLEY, Kevin Paul
Active385 - 389 Oxford Street, LondonW1C 2NB
Born December 1963
Director
Appointed 27 Mar 2020
STOODLEY, Kevin Paul
385 - 389 Oxford Street, LondonW1C 2NB
Born December 1963
Director
27 Mar 2020
Active
MERNIN, Clare
ResignedMaddox Street, LondonW1S 2PP
Secretary
Appointed 27 Mar 2020
Resigned 26 Sept 2022
MERNIN, Clare
Maddox Street, LondonW1S 2PP
Secretary
27 Mar 2020
Resigned 26 Sept 2022
Resigned
SUTTON, Chloe
Resigned35-39 Maddox Street, LondonW1S 2PP
Secretary
Appointed 26 Sept 2022
Resigned 04 Nov 2024
SUTTON, Chloe
35-39 Maddox Street, LondonW1S 2PP
Secretary
26 Sept 2022
Resigned 04 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Kenneth Stephen Harper
Active385 - 389 Oxford Street, LondonW1C 2NB
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Mr Anthony Kenneth Stephen Harper
385 - 389 Oxford Street, LondonW1C 2NB
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2020
Active
Mr Kevin Paul Stoodley
Active385 - 389 Oxford Street, LondonW1C 2NB
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Mr Kevin Paul Stoodley
385 - 389 Oxford Street, LondonW1C 2NB
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2024
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2022
26 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2022