| Company Name | Salmon Finance 1 Limited |
|---|---|
| Director | Maurice Bertram Gluck |
| Company Status | Active |
| Company Number | 00531759 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1954(70 years, 1 month ago) |
| Previous Name | Woodstock Street Property Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Maurice Bertram Gluck |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(37 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS |
| Director Name | Mrs Lindsay Newman |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(37 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 06 December 2017) |
| Role | Company Director |
| Correspondence Address | 8 Golders Close Edgware Middlesex HA8 9QD |
| Secretary Name | Mrs Lindsay Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(37 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 06 December 2017) |
| Role | Company Director |
| Correspondence Address | 22 Melton Street London NW1 2EP |
| Director Name | Paul Jeremy Roger Newman |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(63 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS |
Location
| Registered Address | C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Foumar Properties LTD 50.00% Ordinary B |
|---|---|
| 49 at £1 | Foumar Properties LTD 49.00% Ordinary A |
| 1 at £1 | Mrs Lindsay Newman 1.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 23 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 13 July 2022 | Termination of appointment of Paul Jeremy Roger Newman as a director on 11 April 2022 (1 page) |
| 10 November 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 19 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 1 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 29 September 2020 | Director's details changed for Mr Maurice Bertram Gluck on 29 September 2020 (2 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 31 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 9 August 2018 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 9 August 2018 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 9 August 2018 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN England to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Termination of appointment of Lindsay Newman as a secretary on 6 December 2017 (1 page) |
| 21 December 2017 | Termination of appointment of Lindsay Newman as a director on 6 December 2017 (1 page) |
| 21 December 2017 | Change of details for Salmon Management and Finance Limited as a person with significant control on 6 December 2017 (2 pages) |
| 21 December 2017 | Appointment of Paul Jeremy Roger Newman as a director on 6 December 2017 (2 pages) |
| 21 December 2017 | Appointment of Paul Jeremy Roger Newman as a director on 6 December 2017 (2 pages) |
| 21 December 2017 | Termination of appointment of Lindsay Newman as a secretary on 6 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from Landmark Chartered Accountants Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS to C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS on 21 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from Landmark Chartered Accountants Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS to C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS on 21 December 2017 (1 page) |
| 21 December 2017 | Termination of appointment of Lindsay Newman as a director on 6 December 2017 (1 page) |
| 21 December 2017 | Change of details for Salmon Management and Finance Limited as a person with significant control on 6 December 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Landmark Chartered Accountants Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 16 November 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Landmark Chartered Accountants Leavesden Park 5 Hercules Way Leavesden Watford Hertfordshire WD25 7GS on 16 November 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 25 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 28 July 2017 | Change of details for Foumar Properties Limited as a person with significant control on 17 January 2017 (2 pages) |
| 28 July 2017 | Change of details for Foumar Properties Limited as a person with significant control on 17 January 2017 (2 pages) |
| 17 January 2017 | Resolutions
|
| 17 January 2017 | Resolutions
|
| 4 November 2016 | Confirmation statement made on 15 August 2016 with updates (24 pages) |
| 4 November 2016 | Confirmation statement made on 15 August 2016 with updates (24 pages) |
| 21 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 21 October 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 21 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 21 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 7 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 31 December 2014 | Full accounts made up to 31 March 2014 (9 pages) |
| 31 December 2014 | Full accounts made up to 31 March 2014 (9 pages) |
| 4 December 2014 | Secretary's details changed for Mrs Lindsay Newman on 20 November 2014 (3 pages) |
| 4 December 2014 | Secretary's details changed for Mrs Lindsay Newman on 20 November 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 18 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 18 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 24 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 18 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 18 December 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 19 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (14 pages) |
| 19 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (14 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 29 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (14 pages) |
| 1 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (14 pages) |
| 29 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 29 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 14 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (14 pages) |
| 14 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (14 pages) |
| 25 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 25 November 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 4 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
| 4 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
| 12 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 12 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 21 October 2008 | Return made up to 15/08/08; no change of members (5 pages) |
| 21 October 2008 | Return made up to 15/08/08; no change of members (5 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 30 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 24 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 15/08/07; no change of members (7 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 4 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 11 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 11 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 13 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 22 December 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 29 September 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 29 September 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 23 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 June 1999 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
| 14 June 1999 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members
|
| 22 January 1996 | Return made up to 31/12/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |