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SALMON PROPERTY LIMITED

SALMON PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALMON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11775782
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALMON PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SALMON PROPERTY LIMITED located?

    Registered Office Address
    Unit 1.05 411-413 Oxford Street
    W1C 2PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALMON PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SALMON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for SALMON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 1.05 411-413 Oxford Street Oxford Street London W1C 2PE England to Unit 1.05 411-413 Oxford Street London W1C 2PE on Apr 22, 2026

    		1 pagesAD01

    Registered office address changed from Unit 2.02 385 - 389 Oxford Street London W1C 2NB England to Unit 1.05 411-413 Oxford Street Oxford Street London W1C 2PE on Apr 22, 2026

    		1 pagesAD01

    Registered office address changed from 2nd Floor, Prince Frederick House 35- 39 Maddox Street London W1S 2PP United Kingdom to Unit 2.02 385 - 389 Oxford Street London W1C 2NB on Mar 06, 2026

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Change of details for Mr Anthony Kenneth Stephen Harper as a person with significant control on Aug 08, 2025

    		2 pagesPSC04

    Termination of appointment of Chloe Sutton as a secretary on Nov 04, 2024

    		1 pagesTM02

    Confirmation statement made on Oct 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Miss Chloe Sutton as a secretary on Sep 26, 2022

    		2 pagesAP03

    Termination of appointment of Clare Mernin as a secretary on Sep 26, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Rorie Graham Farquharson Henderson as a director on Oct 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Appointment of Mr Rorie Graham Farquharson Henderson as a director on Oct 16, 2019

    		2 pagesAP01

    Appointment of Mr Douglas James Stewart as a director on Oct 16, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Clare Mernin as a secretary on Jan 06, 2020

    		2 pagesAP03

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SALMON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Anthony Kenneth Stephen
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		Director
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		EnglandBritish234239520001
    STEWART, Douglas James
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		Director
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		United KingdomBritish37225670001
    STOODLEY, Kevin Paul
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		Director
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		EnglandBritish216275660001
    MERNIN, Clare
    35- 39 Maddox Street
    W1S 2PP London
    2nd Floor, Prince Frederick House
    United Kingdom
    		Secretary
    35- 39 Maddox Street
    W1S 2PP London
    2nd Floor, Prince Frederick House
    United Kingdom
    		265786420001
    SUTTON, Chloe
    35- 39 Maddox Street
    W1S 2PP London
    2nd Floor, Prince Frederick House
    United Kingdom
    		Secretary
    35- 39 Maddox Street
    W1S 2PP London
    2nd Floor, Prince Frederick House
    United Kingdom
    		300447240001
    HENDERSON, Rorie Graham Farquharson
    35- 39 Maddox Street
    W1S 2PP London
    2nd Floor, Prince Frederick House
    United Kingdom
    		Director
    35- 39 Maddox Street
    W1S 2PP London
    2nd Floor, Prince Frederick House
    United Kingdom
    		EnglandBritish67640130012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALMON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Paul Stoodley
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		Jan 18, 2019
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Kenneth Stephen Harper
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		Jan 18, 2019
    411-413 Oxford Street
    W1C 2PE London
    Unit 1.05
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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