Salaft Property Investments Limited

Active02776203 Private limited company
Incorporated
23 December 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 March 2009
Resigned Small, Honor Melanie 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
28 January 1993
Appointed Small, Lincoln Fraser as Director
28 January 1993
Appointed Small, Michael as Director
28 January 1993
Appointed Small, Lincoln Fraser as Secretary
28 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 January 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
28 January 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 December 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 December 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
23 December 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 00628277

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Salaft Property Investments Limited This company 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 · small accounts

Net Assets
£1,985,746
Cash
£1,124,837
Debt Ratio
90%
Current Ratio
0.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £8,042,514 £8,177,935 £7,679,857 £3,890,746 £1,985,746
Balance sheet detail
202520242023202220212020
Fixed Assets£17,508,600£16,557,000£19,594,000£19,594,000£19,570,000
Current Assets£1,463,756£1,595,850£1,839,940£894,649£928,646
Debtors£338,919£503,817£925,295£255,750£422,312
Cash£1,124,837£1,092,033£914,645£638,899£506,334
Creditors (< 1 year)£4,112,008£1,376,184£212,907£410,098£10,892,766£1,211,791
Creditors (> 1 year)£12,800,000£12,800,000£12,800,000£12,800,000£1,006,412£10,916,423
Net Current Assets(£2,648,252)£219,666£1,429,842(£9,998,117)(£283,145)
Net Assets£1,985,746£3,890,746£7,679,857£8,177,935£8,042,514
Shareholder Funds£1,985,746£3,890,746£7,679,857£8,177,935£8,042,514

Filings 130

Show all 130 filings

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