SALMON DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SALMON DEVELOPMENTS LIMITED
COMPANY NUMBER
02424275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/09/1989
(35 years and 3 months old)
WEBSITE
www.salmonproperty.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1989
18/02/2014
SALMON DEVELOPMENTS PLC
View all previous names
LONDON
W1S 2PP
Telephone: 02074994378
TPS: No
2nd Floor, Prince Frederick Hous
35-39 Maddox Street
London
W1S 2PP
W1S 2PP
Telephone: 74994378
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SALMON DEVELOPMENTS HEMEL HEMPSTEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Chloe Sutton (930044685) has left the board |
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SALMON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALMON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALMON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2018 - Present (6 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/09/1991 - Present (33 years and 3 months) Born in Feb 1963 |
Resigned | Director |
Current: 6 Past: 140 |
View Report |
|
19/09/1991 - 04/01/2002 (10 years and 3 months) Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
19/09/1991 - 29/07/1994 (2 years and 10 months) Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALMON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SALMON DEVELOPMENTS HEMEL HEMPSTEAD LIMITED | Active - Accounts Filed | View Report |
| SALMON PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Chloe Sutton (930044685) has left the board |
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Company Secretary Chloe Sutton (930044685) Appointed |
| 28/09/2022 | Clare Mernin (926361041) has left the board |
| 07/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 24/10/2019 | Daniel Francis Sheehan (917855787) has left the board |
| 24/10/2019 | Daniel Francis Sheehan (917923999) has left the board |
| 24/10/2019 | Rorie Graham Farquharson Henderson (906764013) has left the board |
| 24/10/2019 | Douglas James Stewart (903722567) has left the board |
| 24/10/2019 | New Company Secretary Clare Mernin (926361041) Appointed |
| 18/10/2019 | Patrick Edward Mahoney (900162271) has left the board |
| 18/10/2019 | Derek Mapp (901247361) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 07/01/2019 | New Board Member Anthony Kenneth Stephen Harper (923423952) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Kevin Paul Stoodley (921627566) Appointed |
| 05/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 18/02/2015 | New Board Member Patrick Edward Mahoney (900162271) Appointed |
| 26/09/2014 | New Confirmation Statement filed |
| 10/07/2014 | Philip Skottowe (911735610) has left the board |
| 21/05/2014 | New Accounts filed |
| 28/02/2014 | Steven Karl Kuntze (905900363) has left the board |
| 27/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Board Member Daniel Francis Sheehan (917923999) Appointed |
| 30/05/2013 | New Company Secretary Daniel Francis Sheehan (917855787) Appointed |
| 30/05/2013 | Jonathan Dryden Foord (913008313) has left the board |
| 29/05/2013 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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