Salmon Developments Orbital A3 Limited in 35-39 Maddox St LONDON

Salmon Developments Orbital A3 Limited LONDON

Salmon Developments Orbital A3 started in year 2000 as Private Limited Company with registration number 04125466. The Salmon Developments Orbital A3 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 2nd Floor, Prince Frederick House. Postal code: W1S 2PP. Since 13th September 2022 Salmon Developments Orbital A3 Limited is no longer carrying the name Salmon Harvester Properties (orbital A3).

At the moment there are 2 directors in the the firm, namely Kevin S. and Anthony H.. In addition one secretary - Chloe S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Salmon Developments Orbital A3 Limited Address / Contact

Office Address	2nd Floor, Prince Frederick House
Office Address2	35-39 Maddox St
Town	London
Post code	W1S 2PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04125466
Date of Incorporation	Thu, 14th Dec 2000
Industry	Development of building projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Chloe S.

Position: Secretary

Appointed: 01 February 2023

Kevin S.

Position: Director

Appointed: 01 February 2023

Anthony H.

Position: Director

Appointed: 01 February 2023

Douglas S.

Position: Director

Appointed: 08 September 2015

Resigned: 01 February 2023

Richard T.

Position: Director

Appointed: 01 July 2010

Resigned: 01 February 2023

Sian J.

Position: Secretary

Appointed: 13 December 2006

Resigned: 06 February 2023

Rorie H.

Position: Director

Appointed: 06 December 2001

Resigned: 01 February 2023

Robert M.

Position: Director

Appointed: 25 January 2001

Resigned: 30 June 2010

Annette S.

Position: Secretary

Appointed: 25 January 2001

Resigned: 13 December 2006

Christopher O.

Position: Director

Appointed: 25 January 2001

Resigned: 06 December 2001

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2000

Resigned: 25 January 2001

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 14 December 2000

Resigned: 25 January 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Salmon Developments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Salmon Developments Limited

2nd Floor Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02424275
Notified on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Salmon Harvester Properties (orbital A3)	September 13, 2022
Lawgra (no.732)	January 25, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (2 pages)
AD01	Address change date: 7th February 2023. New Address: 2nd Floor, Prince Frederick House 35-39 Maddox St London W1S 2PP. Previous address: Tiddington Road Stratford upon Avon Warwickshire CV37 7BJ filed on: 7th, February 2023	address	Free Download (1 page)
AP01	New director was appointed on 1st February 2023 filed on: 7th, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2023 filed on: 7th, February 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st February 2023 filed on: 7th, February 2023	officers	Free Download (2 pages)
TM02	6th February 2023 - the day secretary's appointment was terminated filed on: 6th, February 2023	officers	Free Download (1 page)
TM01	1st February 2023 - the day director's appointment was terminated filed on: 1st, February 2023	officers	Free Download (1 page)
TM01	1st February 2023 - the day director's appointment was terminated filed on: 1st, February 2023	officers	Free Download (1 page)
TM01	1st February 2023 - the day director's appointment was terminated filed on: 1st, February 2023	officers	Free Download (1 page)
CERTNM	Company name changed salmon harvester properties (orbital A3) LIMITEDcertificate issued on 13/09/22 filed on: 13th, September 2022	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 26th, October 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
CH03	On 28th March 2016 secretary's details were changed filed on: 16th, June 2016	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st December 2015: 1.00 GBP	capital
AP01	New director was appointed on 8th September 2015 filed on: 30th, September 2015	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 8th July 2010 filed on: 8th, July 2010	officers	Free Download (3 pages)
TM01	8th July 2010 - the day director's appointment was terminated filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
CH03	On 26th October 2009 secretary's details were changed filed on: 6th, November 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 21st December 2008 with shareholders record filed on: 21st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 10th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to 29th December 2007 with shareholders record filed on: 29th, December 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, February 2007	officers	Free Download (1 page)
363a	Annual return up to 13th February 2007 with shareholders record filed on: 13th, February 2007	annual return	Free Download (5 pages)
288a	On 15th January 2007 New secretary appointed filed on: 15th, January 2007	officers	Free Download (2 pages)
288b	On 15th January 2007 Secretary resigned filed on: 15th, January 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 14th, September 2005	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 6th, May 2005	officers	Free Download (1 page)
363a	Annual return up to 22nd December 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (1 page)
363a	Annual return up to 22nd December 2003 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 4th, August 2003	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 5th, March 2003	accounts	Free Download (1 page)
363a	Annual return up to 24th December 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of election filed on: 10th, July 2002	resolution
RESOLUTIONS	Resolution of election filed on: 10th, July 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, July 2002	resolution
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 3rd, July 2002	accounts	Free Download (1 page)
288a	On 21st December 2001 New director appointed filed on: 21st, December 2001	officers	Free Download (4 pages)
288b	On 21st December 2001 Director resigned filed on: 21st, December 2001	officers	Free Download (1 page)
363a	Annual return up to 20th December 2001 with shareholders record filed on: 20th, December 2001	annual return	Free Download (5 pages)
287	Registered office changed on 19/02/01 from: 190 strand london WC2R 1JN filed on: 19th, February 2001	address	Free Download (1 page)
288a	On 19th February 2001 New director appointed filed on: 19th, February 2001	officers	Free Download (2 pages)
288b	On 19th February 2001 Secretary resigned filed on: 19th, February 2001	officers	Free Download (1 page)
288b	On 19th February 2001 Director resigned filed on: 19th, February 2001	officers	Free Download (1 page)
288a	On 19th February 2001 New secretary appointed filed on: 19th, February 2001	officers	Free Download (2 pages)
288a	On 19th February 2001 New director appointed filed on: 19th, February 2001	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2001	incorporation	Free Download (14 pages)
CERTNM	Company name changed lawgra (no.732) LIMITEDcertificate issued on 25/01/01 filed on: 25th, January 2001	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2000	incorporation	Free Download (19 pages)

Salmon Developments Orbital A3 Limited LONDON

Salmon Developments Orbital A3 Limited Address / Contact

Company Information / Profile

Company staff

Chloe S.

Kevin S.

Anthony H.

Douglas S.

Richard T.

Sian J.

Rorie H.

Robert M.

Annette S.

Christopher O.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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