London
W4 5LL
Director Name | Mr James Salmon |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 27 St. Albans Avenue London W4 5LL |
Director Name | Mrs Helen Jacqueline Salmon |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2010(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 September 2016) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 27 St. Albans Avenue London W4 5LL |
Registered Address | 27 St. Albans Avenue London W4 5LL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Helen Salmon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,002 |
Cash | £2,683 |
Current Liabilities | £322,676 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
31 October 2016 | Delivered on: 1 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Scott house, 192-200 southgate street, gloucester, GL1 2EZ (freehold interest). Outstanding |
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31 October 2016 | Delivered on: 1 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat 6, 192 southgate street, gloucester, GL1 2EZ (leasehold interest). Outstanding |
21 March 2016 | Delivered on: 30 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
21 March 2016 | Delivered on: 30 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property k/a kingsmount court 12A lewis road sutton title no SGL327207. Outstanding |
4 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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21 February 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
6 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
1 April 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
1 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
7 April 2018 | Satisfaction of charge 070903300003 in full (4 pages) |
7 April 2018 | Satisfaction of charge 070903300004 in full (4 pages) |
7 March 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
3 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
4 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
1 November 2016 | Registration of charge 070903300003, created on 31 October 2016 (6 pages) |
1 November 2016 | Registration of charge 070903300004, created on 31 October 2016 (6 pages) |
1 November 2016 | Registration of charge 070903300003, created on 31 October 2016 (6 pages) |
1 November 2016 | Registration of charge 070903300004, created on 31 October 2016 (6 pages) |
3 September 2016 | Termination of appointment of Helen Jacqueline Salmon as a director on 2 September 2016 (1 page) |
3 September 2016 | Appointment of Mr James Salmon as a director on 2 September 2016 (2 pages) |
3 September 2016 | Termination of appointment of Helen Jacqueline Salmon as a director on 2 September 2016 (1 page) |
3 September 2016 | Appointment of Mr James Salmon as a director on 2 September 2016 (2 pages) |
30 March 2016 | Registration of charge 070903300001, created on 21 March 2016 (16 pages) |
30 March 2016 | Registration of charge 070903300002, created on 21 March 2016 (21 pages) |
30 March 2016 | Registration of charge 070903300002, created on 21 March 2016 (21 pages) |
30 March 2016 | Registration of charge 070903300001, created on 21 March 2016 (16 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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6 May 2014 | Company name changed salmon property partners LIMITED\certificate issued on 06/05/14
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6 May 2014 | Company name changed salmon property partners LIMITED\certificate issued on 06/05/14
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23 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
23 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
24 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
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24 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
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24 December 2013 | Statement of capital following an allotment of shares on 1 December 2013
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1 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (3 pages) |
1 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders (3 pages) |
19 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
19 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
15 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
15 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
31 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
31 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
4 December 2010 | Appointment of Mrs Helen Jacqueline Salmon as a director (2 pages) |
4 December 2010 | Termination of appointment of James Salmon as a director (1 page) |
4 December 2010 | Termination of appointment of James Salmon as a director (1 page) |
4 December 2010 | Appointment of Mrs Helen Jacqueline Salmon as a director (2 pages) |
4 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
4 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
30 November 2009 | Incorporation
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30 November 2009 | Incorporation
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30 November 2009 | Incorporation
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