SALAFT PROPERTIES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Secretary's details changed for Mr Lincoln Fraser Small on 2025-10-02 |
| 02/10/252 October 2025 New | Director's details changed for Mrs Suzanne Ferreira on 2025-10-02 |
| 02/10/252 October 2025 New | Director's details changed for Mr Lincoln Fraser Small on 2025-10-02 |
| 02/10/252 October 2025 New | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-02 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-22 |
| 26/02/2426 February 2024 | Registration of charge 006282770040, created on 2024-02-21 |
| 26/02/2426 February 2024 | Registration of charge 006282770041, created on 2024-02-21 |
| 21/02/2421 February 2024 | Satisfaction of charge 006282770033 in full |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Memorandum and Articles of Association |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Satisfaction of charge 29 in full |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Registration of charge 006282770038, created on 2021-10-13 |
| 26/10/2126 October 2021 | Satisfaction of charge 006282770032 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 006282770030 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 006282770031 in full |
| 27/07/2127 July 2021 | Registration of charge 006282770037, created on 2021-07-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE FERREIRA / 01/12/2020 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL SARAH BAUM / 01/12/2020 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | SECOND FILED SH01 - 14/10/19 STATEMENT OF CAPITAL GBP 53000 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/197 November 2019 | ADOPT ARTICLES 14/10/2019 |
| 18/10/1918 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 53000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL BAUM / 01/10/2009 |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006282770036 |
| 09/02/189 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2016 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 09/01/189 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006282770035 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006282770034 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MS SUZANNE FERREIRA |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006282770034 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006282770035 |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 18/01/1618 January 2016 | AGREEMNT 17/12/2015 |
| 12/01/1612 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 12/08/1512 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 10/02/1510 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/01/1530 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006282770033 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006282770032 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006282770031 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006282770030 |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 28/07/1428 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 12/02/2014 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 12/02/2014 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HONOR SMALL |
| 16/01/1416 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 14/06/1114 June 2011 | S175 CONFLICT OF INTEREST 21/03/2011 |
| 03/05/113 May 2011 | ADOPT MEM AND ARTS 21/04/2011 |
| 07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED HONOR MELAINE SMALL |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR HONOR SMALL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 02/01/092 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SMALL / 04/03/2008 |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACC. REF. DATE EXTENDED FROM 24/03/05 TO 31/03/05 |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 17/01/0117 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9317 September 1993 | ADOPT MEM AND ARTS 01/09/93 |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9327 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9327 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | S386 DISP APP AUDS 26/11/92 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: STANHOPE HOUSE 110 DRURY LANE LONDON WC2B 5ST |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/07/8924 July 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03 |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 10/05/85; FULL LIST OF MEMBERS; AMEND |
| 24/11/8724 November 1987 | RETURN MADE UP TO 10/05/84; FULL LIST OF MEMBERS; AMEND |
| 23/11/8723 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/875 November 1987 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 08/09/878 September 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 14/03/8614 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 27/07/8427 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 14/12/8314 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 19/08/8319 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 17/07/8217 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 12/09/8112 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 13/03/8113 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 19/07/7919 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 15/05/5915 May 1959 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company