Salaft Property Investments Limited

Company Name	Salaft Property Investments Limited
Directors	Lincoln Fraser Small and Russell Gavin Baum
Company Status	Active
Company Number	02776203
Category	Private Limited Company
Incorporation Date	23 December 1992(30 years, 9 months ago)
Previous Name	Sure-Trek Properties Limited

Business Activity

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

Directors

Director Name	Mr Lincoln Fraser Small
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 January 1993(1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mr Lincoln Fraser Small
Nationality	British
Status	Current
Appointed	28 January 1993(1 month after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Russell Gavin Baum
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2003(10 years, 8 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	1 Surrey Close London N3 3EF

Director Name	Michael Small
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2003)
Role	Pharmacist
Correspondence Address	Flat 8 Redlynch Court 70 Addison Road London W14 8JG

Director Name	Mrs Honor Melanie Small
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Barnet Lane Elstree Hertfordshire WD6 3QZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.salaft.com

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,298,050
Cash	£1,006
Current Liabilities	£4,080,900

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 December 2022 (9 months, 2 weeks ago)
Next Return Due	6 January 2024 (3 months from now)

Charges

13 October 2021	Delivered on: 27 October 2021 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: Leasehold land and buildings known as centre house, 68 sheen lane, london SW14 8LP. Freehold land and buildings known as redhill house, 227 london road, worcester, WR5 2JG. Freehold land and buildings known as 31 st george street, london W1S 2FJ. Leasehold land and buildings known as 5 oaks court, warwick road, borehamwood, hertfordshire, WD6 1GS. Outstanding
11 February 2016	Delivered on: 19 February 2016 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: The leasehold property known as unit 5 oaks court, warwick road, borehamwood and more particularly comprised within title number HD452771 at the land registry. For more information please refer to the instrument. Outstanding
21 October 2014	Delivered on: 30 October 2014 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: L/H land k/a centre house 68 sheen lane london t/no SGL280960. F/h land k/a redhill house 227 london road worcester t/no HW132907. Outstanding
21 October 2014	Delivered on: 30 October 2014 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Particulars: F/H 31 george street london t/no 337898. f/h chase house 305 chase road london t/no EGL374439. Outstanding
24 April 2023	Delivered on: 4 May 2023 Persons entitled: Leumi UK Group Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
12 October 2022	Delivered on: 18 October 2022 Persons entitled: Leumi UK Group Limited Classification: A registered charge Particulars: Freehold land and buildings known as 31 st george street, london, W1S 2FJ, with the title number 337898. Outstanding
12 March 2007	Delivered on: 15 March 2007 Satisfied on: 17 February 2016 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from salaft properties limited and from the company to the chargee on any account whatsoever. Particulars: Property at red hill house, 227 london road, worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 November 2005	Delivered on: 25 November 2005 Satisfied on: 28 July 2014 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 227 london road red hill worcester t/n HW132907,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
25 March 2003	Delivered on: 9 April 2003 Satisfied on: 28 July 2014 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a ladbroke house highbury grove t/n 129228. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
19 February 1993	Delivered on: 23 February 1993 Satisfied on: 30 October 2009 Persons entitled: Wurttembergische Hypothekenbank Ag Classification: Charge on deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 16/02/93. Particulars: All sums standing from time to time to the credit of the company in the deposit account at barclays bank PLC. Fully Satisfied
19 February 1993	Delivered on: 23 February 1993 Satisfied on: 3 May 2003 Persons entitled: Wurttembergische Hypothekenbank Ag Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 16/02/93. Particulars: F/H ladbroke house highbury grove islington t/n 129228. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

11 February 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
19 January 2021	Confirmation statement made on 23 December 2020 with updates (4 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
29 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
7 January 2019	Change of details for Salaft Properties Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
9 February 2018	Second filing of Confirmation Statement dated 23/12/2016 (7 pages)
22 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
10 January 2017	Confirmation statement made on 23 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 09/02/2018 (6 pages)
10 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
19 February 2016	Registration of charge 027762030008, created on 11 February 2016 (11 pages)
19 February 2016	Registration of charge 027762030008, created on 11 February 2016 (11 pages)
17 February 2016	Satisfaction of charge 5 in full (4 pages)
17 February 2016	Satisfaction of charge 5 in full (4 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
30 October 2014	Registration of charge 027762030007, created on 21 October 2014 (41 pages)
30 October 2014	Registration of charge 027762030007, created on 21 October 2014 (41 pages)
30 October 2014	Registration of charge 027762030006, created on 21 October 2014 (33 pages)
30 October 2014	Registration of charge 027762030006, created on 21 October 2014 (33 pages)
28 July 2014	Satisfaction of charge 3 in full (2 pages)
28 July 2014	Satisfaction of charge 3 in full (2 pages)
28 July 2014	Satisfaction of charge 4 in full (2 pages)
28 July 2014	Satisfaction of charge 4 in full (2 pages)
18 February 2014	Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 (1 page)
18 February 2014	Director's details changed for Mr Lincoln Fraser Small on 12 February 2014 (2 pages)
18 February 2014	Director's details changed for Mr Lincoln Fraser Small on 12 February 2014 (2 pages)
18 February 2014	Secretary's details changed for Mr Lincoln Fraser Small on 12 February 2014 (1 page)
18 February 2014	Registered office address changed from Arygll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 (1 page)
18 February 2014	Secretary's details changed for Mr Lincoln Fraser Small on 12 February 2014 (1 page)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
9 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 February 2010	Director's details changed for Mr Lincoln Fraser Small on 28 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr Lincoln Fraser Small on 28 January 2010 (1 page)
1 February 2010	Director's details changed for Mr Lincoln Fraser Small on 28 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mr Lincoln Fraser Small on 28 January 2010 (1 page)
29 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
24 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2009	Appointment terminated director honor small (1 page)
24 March 2009	Appointment terminated director honor small (1 page)
9 January 2009	Return made up to 23/12/08; full list of members (4 pages)
9 January 2009	Return made up to 23/12/08; full list of members (4 pages)
2 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
4 June 2008	Director and secretary's change of particulars / lincoln small / 04/03/2008 (1 page)
4 June 2008	Director and secretary's change of particulars / lincoln small / 04/03/2008 (1 page)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 23/12/07; full list of members (2 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 23/12/07; full list of members (2 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 March 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Return made up to 23/12/06; full list of members (2 pages)
25 January 2007	Return made up to 23/12/06; full list of members (2 pages)
16 October 2006	Full accounts made up to 31 March 2006 (11 pages)
16 October 2006	Full accounts made up to 31 March 2006 (11 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 January 2006	Return made up to 23/12/05; full list of members (2 pages)
5 January 2006	Return made up to 23/12/05; full list of members (2 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Return made up to 23/12/04; full list of members (7 pages)
17 January 2005	Return made up to 23/12/04; full list of members (7 pages)
15 October 2004	Full accounts made up to 31 March 2004 (11 pages)
15 October 2004	Full accounts made up to 31 March 2004 (11 pages)
21 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
3 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Particulars of mortgage/charge (4 pages)
9 April 2003	Particulars of mortgage/charge (4 pages)
14 January 2003	Return made up to 23/12/02; full list of members (7 pages)
14 January 2003	Return made up to 23/12/02; full list of members (7 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2002	Return made up to 23/12/01; full list of members (7 pages)
28 January 2002	Return made up to 23/12/01; full list of members (7 pages)
15 January 2002	Full accounts made up to 31 March 2001 (12 pages)
15 January 2002	Full accounts made up to 31 March 2001 (12 pages)
20 September 2001	Registered office changed on 20/09/01 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (2 pages)
20 September 2001	Registered office changed on 20/09/01 from: sterling house 177-181 farnham road slough berkshire SL1 4XP (2 pages)
17 January 2001	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
17 January 2001	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 (7 pages)
14 November 2000	Full accounts made up to 31 March 2000 (11 pages)
14 November 2000	Full accounts made up to 31 March 2000 (11 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
21 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 January 2000	Full accounts made up to 31 March 1999 (11 pages)
13 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1999	Return made up to 23/12/98; no change of members (5 pages)
14 January 1999	Return made up to 23/12/98; no change of members (5 pages)
10 December 1998	Full accounts made up to 31 March 1998 (10 pages)
10 December 1998	Full accounts made up to 31 March 1998 (10 pages)
15 January 1998	Return made up to 23/12/97; no change of members (5 pages)
15 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 January 1998	Full accounts made up to 31 March 1997 (9 pages)
15 January 1998	Return made up to 23/12/97; no change of members (5 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
23 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 January 1997	Return made up to 23/12/96; full list of members (6 pages)
8 January 1997	Return made up to 23/12/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)
11 January 1996	Return made up to 23/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (5 pages)
11 January 1996	Return made up to 23/12/95; no change of members 363(287) ‐ Registered office changed on 11/01/96 (5 pages)
26 July 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
26 July 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
4 January 1995	Return made up to 23/12/94; no change of members 363(287) ‐ Registered office changed on 04/01/95 (5 pages)
4 January 1995	Return made up to 23/12/94; no change of members 363(287) ‐ Registered office changed on 04/01/95 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 January 1994	Return made up to 23/12/93; full list of members (7 pages)
19 January 1994	Return made up to 23/12/93; full list of members (7 pages)
19 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
21 February 1993	Accounting reference date notified as 31/03 (1 page)
21 February 1993	Accounting reference date notified as 31/03 (1 page)
18 February 1993	Director resigned;new director appointed (2 pages)
18 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 February 1993	Registered office changed on 18/02/93 from: 110 whitchurch road cardiff CF4 3LY (1 page)
18 February 1993	Nc inc already adjusted 28/01/93 (1 page)
18 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1993	Director resigned;new director appointed (2 pages)
18 February 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 February 1993	Registered office changed on 18/02/93 from: 110 whitchurch road cardiff CF4 3LY (1 page)
18 February 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1993	Nc inc already adjusted 28/01/93 (1 page)
4 February 1993	Company name changed sure-trek properties LIMITED\certificate issued on 05/02/93 (2 pages)
4 February 1993	Company name changed sure-trek properties LIMITED\certificate issued on 05/02/93 (2 pages)
23 December 1992	Incorporation (17 pages)
23 December 1992	Incorporation (17 pages)

Salaft Property Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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