Salmon Property Investment Ltd. Head office in Broxbourne. Check Director.

Salmon Property Investment Ltd, Broxbourne

Salmon Property Investment Ltd is a private limited company. Registered at Grenville House, 4 Grenville Avenue, Broxbourne EN10 7DH, this 18 years old business was incorporated on 2005-09-06 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this company: Laurence L. (appointed on 06 September 2005). As for the secretaries (1 in total), we can name: Sally L. (appointed on 06 September 2005).

About
Name: Salmon Property Investment Ltd
Number: 05554706
Incorporation date: 2005-09-06
End of financial year: 31 December


Address:	Grenville House 4 Grenville Avenue Broxbourne EN10 7DH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Laurence L.

29 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sally L.

28 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Sally L.

6 April 2016 - 28 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	69,382	10,607	11,329	3,808	4,368	823	26,944	25,406	1,459	58,686	38,679	12,802
Fixed Assets	-	-	-	-	250,512	247,530	244,548	546,136	-	-	-	-
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-	-	-
Shareholder Funds	34,411	53,099	33,533	12,006	146	-	-	-	-	-	-	-
Tangible Fixed Assets	262,441	259,459	256,476	253,494	250,512	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	34,411	53,099	33,533	12,006	146	19,857	67,633	163,730	235,953	330,344	342,873	359,224

The target date for Salmon Property Investment Ltd confirmation statement filing is 2024-08-30. The most current confirmation statement was filed on 2023-08-16. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Laurence L. that has 1/2 or less of shares, 1/2 or less of voting rights. Sally L. that has 1/2 or less of shares, 1/2 or less of voting rights. Sally L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/08/16 filed on: 16th, August 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/16 filed on: 16th, August 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/08/16 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/16 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/09/06 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/06 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/02/20. New Address: Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH. Previous address: 14 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW filed on: 20th, February 2020 \| address	Free Download (1 page)
CH01	On 2020/01/21 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
CH03	On 2020/01/21 secretary's details were changed filed on: 21st, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/09/06 filed on: 13th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/08/28 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/08/28 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/06 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/09/08 filed on: 8th, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/06 filed on: 8th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/09/08 filed on: 8th, September 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/06 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 6th, September 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/06 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/06 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/10/02 from 38a Northiam, Woodside Park London Middlesex N12 7HA filed on: 2nd, October 2013 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/01/02 filed on: 30th, September 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 12th, September 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, August 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/10/07 from: 38A 38A northiam, woodside park london middlesex N12 7HA filed on: 23rd, October 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: 38A 38A northiam, woodside park london middlesex N12 7HA filed on: 23rd, October 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, October 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, October 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, October 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 21/05/07 from: rowlandson house 289./293 ballards lane north finchley london N12 8NP filed on: 21st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/05/07 from: rowlandson house 289./293 ballards lane north finchley london N12 8NP filed on: 21st, May 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 21st, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2005 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, September 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, September 2005 \| incorporation	Free Download (12 pages)

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