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SALSON INVESTMENTS AND DEVELOPMENTS LIMITED

Learn more about SALSON INVESTMENTS AND DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

SALSON INVESTMENTS AND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01119122
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.20
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SALSON INVESTMENTS AND DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01119122, established in United Kingdom on the 20. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ. Business of the company SALSON INVESTMENTS AND DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "CURREXT FROM 31/07/2016 TO 31/12/2016" from the 2016.05.09. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.30. We do not have any information about the company SALSON INVESTMENTS AND DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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CURREXT FROM 31/07/2016 TO 31/12/2016
Form type: AA01
Date: 2016.05.09
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DIRECTOR APPOINTED JOHN ANTONY POU-SALVA
Form type: AP01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR SHEILA POU SALVA
Form type: TM01
Date: 2012.12.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, 7-12 LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
Form type: AD01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 04/09/2012 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2012.09.04
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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DIRECTOR APPOINTED SHEILA POU SALVA
Form type: AP01
Date: 2011.12.20
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DIRECTOR APPOINTED MAGDA LOUISE POU SALVA
Form type: AP01
Date: 2011.09.29
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SECRETARY APPOINTED JOHN ANTONY POU-SALVA
Form type: AP03
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY MAGDA POU SALVA
Form type: TM02
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUAN POU-SALVA
Form type: TM01
Date: 2011.09.29
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN JOSE POU-SALVA / 01/04/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MAGDA LOUISE POU SALVA / 01/04/2010
Form type: CH03
Date: 2010.05.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / JUAN POU-SALVA / 01/04/2008
Form type: 288c
Date: 2008.06.24
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SECRETARY'S CHANGE OF PARTICULARS / MAGDA POU SALVA / 01/04/2008
Form type: 288c
Date: 2008.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, ANCHOR BREWHOUSE, 50 SHAD THAMES, TOWER BRIDGE, LONDON SE1 2YB
Form type: 287
Date: 2007.02.06
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.23
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.22
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07

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Company directors and board members:

JOHN ANTONY POU-SALVA (current)
Secretary, 2011.09.01
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
MAGDA LOUISE POU SALVA (current)
Director, SECRETARY, 2011.09.01
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
JOHN ANTONY POU-SALVA (current)
Director, 2012.11.14
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9BQ
MAGDA LOUISE POU SALVA (resigned)
Secretary, 2002.03.05 - 2011.09.01
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
SHEILA POU-SALVA (resigned)
Secretary, 1991.07.18 - 2002.03.05
391 RUSSELL COURT , LONDON
WC1H 0NH
SHEILA POU SALVA (resigned)
Director, COMPANY SECRETARY, 2011.12.16 - 2012.11.14
C/PASEO MALLORCA NO. 22 PISO 3A 07012 , PALMA DE MALLORCA
SPAIN
JUAN JOSE POU-SALVA (resigned)
Director, MANAGER, 1991.07.18 - 2011.09.01
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
SHEILA POU-SALVA (resigned)
Director, MANAGERESS, 1991.07.18 - 2002.03.05
391 RUSSELL COURT , LONDON
WC1H 0NH
Date 2014.07.31 2013.07.31
Fixed Assets £ 1,420,000 + 4.03 % £ 1,365,001
Tangible Fixed Assets £ 1,420,000 + 4.03 % £ 1,365,000
Current Assets £ 87,746 + 179.15 % £ 31,433
Tangible Fixed Assets Depreciation £ 5,053 £ 5,053
Shareholder Funds £ 1,378,469 + 7.44 % £ 1,283,043
Profit Loss Account Reserve £ 117,791 + 52.25 % £ 77,365
Revaluation Reserve £ 1,255,678 + 4.58 % £ 1,200,678
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,378,469 + 7.44 % £ 1,283,043
Total Assets Less Current Liabilities £ 1,378,469 + 7.44 % £ 1,283,043
Net Current Assets Liabilities £ -41,531 - 49.33 % £ -81,958
Cash Bank In Hand £ 87,746 + 179.15 % £ 31,433
Tangible Fixed Assets Cost Or Valuation £ 1,425,053 + 4.01 % £ 1,370,053
Tangible Fixed Assets Increase Decrease From Revaluations £ 55,000

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Information about the Private Limited Company SALSON INVESTMENTS AND DEVELOPMENTS 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: 2016.07.24. Reload the data