SALMON DEVELOPMENTS ORBITAL A3 LIMITED
Overview
| Company Name | SALMON DEVELOPMENTS ORBITAL A3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04125466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALMON DEVELOPMENTS ORBITAL A3 LIMITED?
- Development of building projects (41100) / Construction
Where is SALMON DEVELOPMENTS ORBITAL A3 LIMITED located?
| Registered Office Address | Unit 1.05 411 - 413 Oxford Street W1C 2PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALMON DEVELOPMENTS ORBITAL A3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED | Jan 25, 2001 | Jan 25, 2001 |
| LAWGRA (NO.732) LIMITED | Dec 14, 2000 | Dec 14, 2000 |
What are the latest accounts for SALMON DEVELOPMENTS ORBITAL A3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALMON DEVELOPMENTS ORBITAL A3 LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for SALMON DEVELOPMENTS ORBITAL A3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 2.02 385 - 389 Oxford Street London W1C 2NB England to Unit 1.05 411 - 413 Oxford Street London W1C 2PE on Apr 22, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor, Prince Frederick House 35-39 Maddox St London W1S 2PP United Kingdom to Unit 2.02 385 - 389 Oxford Street London W1C 2NB on Mar 06, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chloe Sutton as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from Tiddington Road Stratford upon Avon Warwickshire CV37 7BJ to 2nd Floor, Prince Frederick House 35-39 Maddox St London W1S 2PP on Feb 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Miss Chloe Sutton as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin Paul Stoodley as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Kenneth Stephen Harper as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sian Elizabeth Johns as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||||||||||
Notification of Salmon Developments Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2023 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Douglas James Stewart as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rorie Graham Farquharson Henderson as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Mark Topps as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed salmon harvester properties (orbital A3) LIMITED\certificate issued on 13/09/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Who are the officers of SALMON DEVELOPMENTS ORBITAL A3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Anthony Kenneth Stephen | Director | 35-39 Maddox St W1S 2PP London 2nd Floor, Prince Frederick House United Kingdom | United Kingdom | British | 305240350001 | |||||
| STOODLEY, Kevin Paul | Director | 35-39 Maddox St W1S 2PP London 2nd Floor, Prince Frederick House United Kingdom | United Kingdom | British | 305240580001 | |||||
| JOHNS, Sian Elizabeth | Secretary | Tiddington Road Stratford Upon Avon CV37 7BJ Warwickshire | British | 108867090002 | ||||||
| SMITH, Annette Elizabeth | Secretary | 4 Rowan Close CV37 0DT Stratford Upon Avon Warwickshire | British | 43252750001 | ||||||
| SUTTON, Chloe | Secretary | 35-39 Maddox St W1S 2PP London 2nd Floor, Prince Frederick House United Kingdom | 305240800001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| HENDERSON, Rorie Graham Farquharson | Director | 22 Weymouth Mews W1G 7EB London | England | British | 67640130012 | |||||
| MARTIN, Robert Ainsley | Director | 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire | Uk | British | 16064210001 | |||||
| OLIVER, Christopher Patrick | Director | Hopendene House Holmbury St Mary RH5 6PE Abinger Surrey | United Kingdom | British | 45415600002 | |||||
| STEWART, Douglas James | Director | Reigate Road RH6 0HU Hookwood Hookwood House Surrey United Kingdom | United Kingdom | British | 37225670001 | |||||
| TOPPS, Richard Mark | Director | CV37 7BJ Stratford Upon Avon Tiddington Road Warwickshire | United Kingdom | British | 73489460002 | |||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
Who are the persons with significant control of SALMON DEVELOPMENTS ORBITAL A3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Salmon Developments Limited | Feb 01, 2023 | Prince Frederick House 35-39 Maddox Street W1S 2PP London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SALMON DEVELOPMENTS ORBITAL A3 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | Feb 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0