Company NameSalmon Estates Limited
DirectorJames Salmon
Company StatusActive
Company Number07090330
CategoryPrivate Limited Company
Incorporation Date30 November 2009(14 years, 4 months ago)
Previous NameSalmon Property Partners Limited

Business Activity

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

Directors

Director NameMr James Salmon
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2016(6 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 St. Albans Avenue
London
W4 5LL
Director NameMr James Salmon
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2009(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 St. Albans Avenue
London
W4 5LL
Director NameMrs Helen Jacqueline Salmon
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2010(1 year after company formation)
Appointment Duration5 years, 9 months (resigned 02 September 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address27 St. Albans Avenue
London
W4 5LL

Location

Registered Address27 St. Albans Avenue
London
W4 5LL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Helen Salmon
100.00%
Ordinary

Financials

Year2014
Net Worth£2,002
Cash£2,683
Current Liabilities£322,676

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

31 October 2016Delivered 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
31 October 2016Delivered 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 2016Delivered on: 30 March 2016
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding
21 March 2016Delivered 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

Filing History

4 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 February 2020Micro company accounts made up to 30 November 2019 (5 pages)
6 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 April 2019Micro company accounts made up to 30 November 2018 (6 pages)
1 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 April 2018Satisfaction of charge 070903300003 in full (4 pages)
7 April 2018Satisfaction of charge 070903300004 in full (4 pages)
7 March 2018Micro company accounts made up to 30 November 2017 (4 pages)
3 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
4 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
1 November 2016Registration of charge 070903300003, created on 31 October 2016 (6 pages)
1 November 2016Registration of charge 070903300004, created on 31 October 2016 (6 pages)
1 November 2016Registration of charge 070903300003, created on 31 October 2016 (6 pages)
1 November 2016Registration of charge 070903300004, created on 31 October 2016 (6 pages)
3 September 2016Termination of appointment of Helen Jacqueline Salmon as a director on 2 September 2016 (1 page)
3 September 2016Appointment of Mr James Salmon as a director on 2 September 2016 (2 pages)
3 September 2016Termination of appointment of Helen Jacqueline Salmon as a director on 2 September 2016 (1 page)
3 September 2016Appointment of Mr James Salmon as a director on 2 September 2016 (2 pages)
30 March 2016Registration of charge 070903300001, created on 21 March 2016 (16 pages)
30 March 2016Registration of charge 070903300002, created on 21 March 2016 (21 pages)
30 March 2016Registration of charge 070903300002, created on 21 March 2016 (21 pages)
30 March 2016Registration of charge 070903300001, created on 21 March 2016 (16 pages)
16 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 February 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
1 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(3 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
6 May 2014Company name changed salmon property partners LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-03
  • NM01 ‐ Change of name by resolution
(3 pages)
6 May 2014Company name changed salmon property partners LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-03
  • NM01 ‐ Change of name by resolution
(3 pages)
23 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 January 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 December 2013Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
(3 pages)
24 December 2013Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
(3 pages)
24 December 2013Statement of capital following an allotment of shares on 1 December 2013
  • GBP 100
(3 pages)
1 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (3 pages)
1 December 2013Annual return made up to 30 November 2013 with a full list of shareholders (3 pages)
19 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 April 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
15 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
11 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
31 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 December 2010Appointment of Mrs Helen Jacqueline Salmon as a director (2 pages)
4 December 2010Termination of appointment of James Salmon as a director (1 page)
4 December 2010Termination of appointment of James Salmon as a director (1 page)
4 December 2010Appointment of Mrs Helen Jacqueline Salmon as a director (2 pages)
4 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
4 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
30 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
30 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
30 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)