SALAFT PROPERTIES LIMITED

SALAFT PROPERTIES LIMITED is an active private limited company, incorporated on 15 May 1959. The nature of the business includes Development of building projects and one other classification. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SALAFT PROPERTIES LIMITED has no previous names. The company has 41 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	20/01/2017
Last Made Up Date	23/12/2015

Mortgages

Number of Mortgage Charges	41
Number of Outstanding Charges	8
Number of Satisfied Charges	33
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SALAFT PROPERTIES LIMITED

Directors

(The company's officers)

MRS ABIGAIL SARAH BAUM

(~53 year old British national)

1 SURREY CLOSE, LONDON, N3 3EF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2005

MR RUSSELL GAVIN BAUM

(~53 year old British national)

1 SURREY CLOSE, LONDON, N3 3EF

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/08/2003

MRS SUZANNE FERREIRA

(~47 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2017

MR LINCOLN FRASER SMALL

(~80 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1992

MR LINCOLN FRASER SMALL

(~80 year old British national)

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

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1992

Shareholders

(Persons of Significant Control)

Mr Lincoln Fraser Small

(~80 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Russell Gavin Baum

(~53 year old British national)

1, Surrey Close, London, N3 3EF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

57 HIGH PATH LIMITED

MRS ABIGAIL SARAH BAUM

EPSOM PROPERTY DEVELOPMENTS LIMITED

MR RUSSELL GAVIN BAUM
MR LINCOLN FRASER SMALL

LIFETIME RESIDENTIAL SOLUTIONS LIMITED

MR RUSSELL GAVIN BAUM

NORTH CENTRAL PROPERTIES LIMITED

MRS ABIGAIL SARAH BAUM
MR RUSSELL GAVIN BAUM

RADBOURNE RACING (WIMBLEDON) LIMITED

MR LINCOLN FRASER SMALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)