Introduction
Watch Company
S
SALMON DEVELOPMENTS HORLEY LIMITED
SALMON DEVELOPMENTS HORLEY LIMITED is an active company incorporated on 6 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SALMON DEVELOPMENTS HORLEY LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13379366
LTD Company
Age
4 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 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 England
From: 2 March 2023To: 6 March 2026
37 Maddox Street London W1S 2PP England
From: 6 May 2021To: 2 March 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARPER, Anthony Kenneth Stephen
Active385 - 389 Oxford Street, LondonW1C 2NB
Born July 1986
Director
Appointed 06 May 2021
HARPER, Anthony Kenneth Stephen
385 - 389 Oxford Street, LondonW1C 2NB
Born July 1986
Director
06 May 2021
Active
STOODLEY, Kevin Paul
Active385 - 389 Oxford Street, LondonW1C 2NB
Born December 1963
Director
Appointed 06 May 2021
STOODLEY, Kevin Paul
385 - 389 Oxford Street, LondonW1C 2NB
Born December 1963
Director
06 May 2021
Active
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
1
Name
Nature of Control
Notified
Status
Maddox Street, LondonW1S 2PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2021
Salmon Developments Limited
Maddox Street, LondonW1S 2PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2021
Active
Filing History
15
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
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2022