Salmon Property Investment Ltd

General information

Name:

Salmon Property Investment Limited

Office Address:

Grenville House 4 Grenville Avenue EN10 7DH Broxbourne

Number: 05554706

Incorporation date: 2005-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Salmon Property Investment was created on 2005/09/06 as a Private Limited Company. The firm's registered office may be gotten hold of in Broxbourne on Grenville House, 4 Grenville Avenue. When you want to contact this firm by post, its zip code is EN10 7DH. The company reg. no. for Salmon Property Investment Ltd is 05554706. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

Right now, the following firm is managed by a single managing director: Laurence L., who was assigned this position in September 2005. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Sally L. as a secretary since the appointment on 2005/09/06.

Executives who have control over the firm are as follows: Laurence L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sally L.

Role: Secretary

Appointed: 06 September 2005

Latest update: 29 January 2024

Laurence L.

Role: Director

Appointed: 06 September 2005

Latest update: 29 January 2024

People with significant control

Laurence L.
Notified on 29 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sally L.
Notified on 28 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally L.
Notified on 6 April 2016
Ceased on 28 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 July 2015
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 June 2013
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/08/16 (CS01)
filed on: 16th, August 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

14 West Burrowfield Welwyn Garden City Hertfordshire

Post code:

AL7 4TW

HQ address,
2013

Address:

14 West Burrowfield Welwyn Garden City Hertfordshire

Post code:

AL7 4TW

HQ address,
2014

Address:

14 West Burrowfield Welwyn Garden City Hertfordshire

Post code:

AL7 4TW

HQ address,
2015

Address:

14 West Burrowfield Welwyn Garden City Hertfordshire

Post code:

AL7 4TW

Accountant/Auditor,
2015 - 2013

Name:

Griffin & Associates Limited

Address:

Chartered Accountants 312 Uxbridge Road Rickmansworth

Post code:

WD3 8YL

City / Town:

Hertfordshire

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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