Salaft Properties Limited

Active00628277 Private limited company
Incorporated
15 May 1959 (67 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Lincoln Fraser Small
Russell Gavin Baum
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
44
Outstanding
6
Part satisfied
0
Satisfied
38

Officers 5 active

Officer details are public data from the Companies House register.

Ferreira, Suzanne
Director · Appointed 1 March 2017
British
Born May 1976 (50)
Director · Appointed 24 January 2005
British
Born August 1970 (56)
Director · Appointed 20 August 2003
British
Born October 1970 (56)
Secretary
British
Director
British
Born January 1944 (82)
Officer history (3 former)
1 March 2017
Appointed Ferreira, Suzanne as Director
1 December 2013
Resigned Small, Honor Melanie as Director
20 May 2009
Appointed Small, Honor Melanie as Director
24 March 2009
Resigned Small, Honor Melanie as Director
24 January 2005
Appointed Baum, Abigail Sarah as Director
20 August 2003
Appointed Baum, Russell Gavin as Director
31 July 2003
Resigned Small, Michael as Director
1 May 2000
Appointed Small, Honor Melanie as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Salaft Properties Limited This company
Salaft Property Investments Limited Owns 75–100% of shares
Salaft Serviced Offices Limited Owns 75–100% of shares
SSBB LLP Holds 25–50% of voting rights
10 Goldhurst Terrace Limited Owns 75–100% of shares
TPGD 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£47,270,928
Cash
£2,795,363
Employees
9
Debt Ratio
19%
Current Ratio
10.2x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2023 2024 2025 £58,191,870 £54,898,382 £51,627,344 £48,608,987 £47,270,928
Balance sheet detail
20252024202320212020
Fixed Assets£39,335,817£42,289,474£46,862,632£58,389,043£62,898,649
Current Assets£18,803,998£15,060,249£16,944,586£9,550,040£9,297,246
Debtors£13,574,326£10,078,554£10,360,186£3,977,633£4,019,674
Cash£2,795,363£1,534,559£3,150,807£2,179,423£3,306,863
Creditors (< 1 year)£1,851,543£1,566,658£5,383,501£6,589,515£1,839,398
Creditors (> 1 year)£8,317,500£6,150,000£5,210,586£4,835,851£9,390,223
Net Current Assets£16,952,455£13,493,591£11,561,085£2,960,525£7,457,848
Net Assets£47,270,928£48,608,987£51,627,344£54,898,382£58,191,870
Shareholder Funds£47,270,928£48,608,987£51,627,344£54,898,382£58,191,870

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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