F. Salmon Limited

Company Name	F. Salmon Limited
Company Status	Active
Company Number	00393645
Category	Private Limited Company
Incorporation Date	3 March 1945(79 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Nathan Salmon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(46 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Secretary Name	Vanessa Fabia Salmon
Nationality	British
Status	Current
Appointed	16 November 2000(55 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Director Name	Vanessa Fabia Salmon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(56 years, 7 months after company formation)
Appointment Duration	22 years, 7 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Director Name	Toby Sebastian James Salmon
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(64 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Music Management
Country of Residence	United Kingdom
Correspondence Address	21 Bedford Square London WC1B 3HH

Director Name	Mr Jennifer Ann Cohen Khallas
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Gilo 307/4 Jerusalem Foreign

Director Name	Ms Partrice Salmon
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	68 Meadway London

Secretary Name	Ms Patrice Salmon
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	68 Meadway London Nw11

Contact

Telephone	01273 506597
Telephone region	Brighton

Location

Registered Address	Wildwood North End London NW3 7HR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

540 at £1	Toby Sebastian James Salmon 35.06% Ordinary B
500 at £1	Charles Nathan Salmon 32.47% Ordinary A
500 at £1	Vanessa Fabia Salmon 32.47% Ordinary A

Financials

Year	2014
Net Worth	£3,469,471
Cash	£479,659
Current Liabilities	£1,224,067

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

16 May 2006	Delivered on: 17 May 2006 Satisfied on: 31 May 2006 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 3 hampstead lane london. Fully Satisfied
13 August 1984	Delivered on: 30 August 1984 Satisfied on: 11 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 brook parade chigwell essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 March 1984	Delivered on: 29 March 1984 Satisfied on: 6 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property - 2 chingford rd walthamstow london &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 January 1981	Delivered on: 22 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 chingford road, walthamstow london borough of waltham forest. Fully Satisfied

Filing History

4 March 2021	Registered office address changed from 21 Bedford Square London WC1B 3HH to Wildwood North End London NW3 7HR on 4 March 2021 (1 page)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Director's details changed for Mr Charles Nathan Salmon on 30 December 2019 (2 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 August 2019	Statement of company's objects (2 pages)
9 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,540 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,540 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,540 (7 pages)
12 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,540 (7 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,540 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,540 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,540 (3 pages)
24 September 2014	Change of share class name or designation (2 pages)
24 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 September 2014	Change of share class name or designation (2 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Director's details changed for Toby Sebastian James Salmon on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Charles Nathan Salmon on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Vanessa Fabia Salmon on 2 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Vanessa Fabia Salmon on 2 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Vanessa Fabia Salmon on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Toby Sebastian James Salmon on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Charles Nathan Salmon on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Vanessa Fabia Salmon on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Charles Nathan Salmon on 2 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Vanessa Fabia Salmon on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Vanessa Fabia Salmon on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Toby Sebastian James Salmon on 2 December 2011 (2 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Mr Charles Nathan Salmon on 31 December 2010 (2 pages)
11 January 2011	Director's details changed for Mr Charles Nathan Salmon on 31 December 2010 (2 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (17 pages)
20 May 2010	Appointment of Toby Sebastian James Salmon as a director (2 pages)
20 May 2010	Appointment of Toby Sebastian James Salmon as a director (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 February 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
19 February 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Particulars of mortgage/charge (3 pages)
17 May 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Location of register of members (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 January 2006	Location of register of members (1 page)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
27 June 2005	Registered office changed on 27/06/05 from: 3 sheldon square london W2 6PS (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 3 sheldon square london W2 6PS (1 page)
19 January 2005	Return made up to 31/12/04; full list of members (5 pages)
19 January 2005	Return made up to 31/12/04; full list of members (5 pages)
11 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 January 2004	Location of register of members (1 page)
19 January 2004	Return made up to 31/12/03; no change of members (4 pages)
19 January 2004	Return made up to 31/12/03; no change of members (4 pages)
19 January 2004	Location of register of members (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 February 2003	Return made up to 31/12/02; full list of members (5 pages)
11 February 2003	Return made up to 31/12/02; full list of members (5 pages)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
23 December 2002	Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 January 2002	Return made up to 31/12/01; full list of members (5 pages)
26 January 2002	Return made up to 31/12/01; full list of members (5 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
13 February 2001	Return made up to 31/12/00; change of members (5 pages)
13 February 2001	Return made up to 31/12/00; change of members (5 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 June 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 1999	Full accounts made up to 31 December 1998 (10 pages)
24 June 1999	Full accounts made up to 31 December 1998 (10 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page)
27 April 1998	Full accounts made up to 31 December 1997 (10 pages)
27 April 1998	Full accounts made up to 31 December 1997 (10 pages)
2 March 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 October 1997	Full accounts made up to 31 December 1996 (11 pages)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
18 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 May 1996	Full accounts made up to 31 December 1995 (12 pages)
20 May 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
10 April 1996	Return made up to 31/12/95; full list of members (6 pages)
10 April 1996	Return made up to 31/12/95; full list of members (6 pages)
9 April 1995	Full accounts made up to 31 December 1994 (11 pages)
9 April 1995	Auditor's resignation (2 pages)
9 April 1995	Full accounts made up to 31 December 1994 (11 pages)
9 April 1995	Auditor's resignation (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Return made up to 31/12/94; no change of members (4 pages)
10 March 1995	Return made up to 31/12/94; no change of members (4 pages)
3 March 1945	Incorporation (15 pages)
3 March 1945	Incorporation (15 pages)

F. Salmon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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