Salmon Finance 3 Limited

Active00470025 Private limited company
Incorporated
23 June 1949 (77 years)
Previously known as
Oxford Street Properties Limited (until 17 January 2017)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Suite 13
5 Hercules Way Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 January 2026
Resigned Gluck, Maurice Bertram as Director
22 August 2024
Appointed Fairbairn, Paul Frederick Charles as Director
22 August 2024
Appointed Wilson, Harold Charles as Director
11 April 2022
Resigned Newman, Paul Jeremy Roger as Director
6 December 2017
Appointed Newman, Paul Jeremy Roger as Director
6 December 2017
Resigned Newman, Lindsay as Secretary
6 December 2017
Resigned Newman, Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate Entity
Reg. no. 00473430

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited Owns 75–100% of shares
Greenmantle Property Ltd Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Poland Street Properties Limited Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited This company Owns 75–100% of shares
Taybem Properties Limited Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited Owns 25–50% of shares
Cripps Trustees Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,191 £19,191 £19,191 £19,191 £19,191 £19,191
Balance sheet detail
202520242023202220212020
Debtors£19,191£19,191£19,191£19,191
Shareholder Funds£19,191£19,191£19,191£19,191£19,191£19,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 March 2026
17 September 2026Confirmation statement with no updates31 August 2026
9 April 2026Registered office address changed
31 March 2026Termination of appointment of a director
19 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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