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SALAFT PROPERTIES LIMITED

Learn more about SALAFT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY

SALAFT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00628277
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.15
last member list: 2015.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.06
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.06
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.04.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.11.24
SANNE FIDUCIARY SERVICES LIMITED
- Outstanding on 2014.10.30
SANNE FIDUCIARY SERVICES LIMITED
- Outstanding on 2014.10.30
SANNE FIDUCIARY SERVICES LIMITED
- Outstanding on 2014.11.22
METRO BANK PLC
- Outstanding on 2015.01.29

List of company documents:

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AGREEMNT 17/12/2015
Form type: RES13
Date: 2016.01.18
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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 38000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.08.12
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23/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006282770033
Form type: MR01
Date: 2015.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006282770032
Form type: MR01
Date: 2014.11.22
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REGISTRATION OF A CHARGE / CHARGE CODE 006282770031
Form type: MR01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006282770030
Form type: MR01
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.07.28
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: AD01
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 12/02/2014
Form type: CH01
Date: 2014.02.18
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SECRETARY'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 12/02/2014
Form type: CH03
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR HONOR SMALL
Form type: TM01
Date: 2014.01.31
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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23/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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23/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.11.04
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S175 CONFLICT OF INTEREST 21/03/2011
Form type: RES13
Date: 2011.06.14
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ADOPT MEM AND ARTS 21/04/2011
Form type: RES01
Date: 2011.05.03
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23/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.04.06
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SECRETARY'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010
Form type: CH03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010
Form type: CH01
Date: 2010.02.01
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23/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.11.03
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DIRECTOR APPOINTED HONOR MELAINE SMALL
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR HONOR SMALL
Form type: 288b
Date: 2009.03.24
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.20
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, ARYGLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: 287
Date: 2009.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA
Form type: 287
Date: 2008.12.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SMALL / 04/03/2008
Form type: 288c
Date: 2008.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28

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Company directors and board members:

LINCOLN FRASER SMALL (current)
Secretary, 1992.12.31
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
ABIGAIL BAUM (current)
Director, PA, 2005.01.24
1 SURREY CLOSE , LONDON
N3 3EF
RUSSELL GAVIN BAUM (current)
Director, ACCOUNTANT, 2003.08.20
1 SURREY CLOSE , LONDON
N3 3EF
LINCOLN FRASER SMALL (current)
Director, 1992.12.31
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
HONOR MELANIE SMALL (resigned)
Director, COMPANY DIRECTOR, 2009.05.20 - 2013.12.01
WILLOW LODGE BARNET LANE , ELSTREE
WD6 3QZ, HERTFORDSHIRE
HONOR MELANIE SMALL (resigned)
Director, COMPANY DIRECTOR, 2000.05.01 - 2009.03.24
WILLOW LODGE BARNET LANE , ELSTREE
WD6 3QZ, HERTFORDSHIRE
MICHAEL SMALL (resigned)
Director, PHARMACIST, 1992.12.31 - 2003.07.31
FLAT 8 REDLYNCH COURT 70 ADDISON ROAD , LONDON
W14 8JG

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Information about the Private Limited Company SALAFT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data