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SAM 95 PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sam 95 Properties Ltd. The company was founded 4 years ago and was given the registration number 12147675. The firm's registered office is in LONDON. You can find them at 24 St Andrews Grove, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAM 95 PROPERTIES LTD
Company Number:12147675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 St Andrews Grove, London, United Kingdom, N16 5NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Fairholt Road, London, England, N16 5EP

Director01 December 2021Active
24, St Andrews Grove, London, United Kingdom, N16 5NE

Director09 August 2019Active

People with Significant Control

Mr David Halpert
Notified on:01 December 2021
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:95, Fairholt Road, London, England, N16 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alexander Matyas
Notified on:09 August 2019
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:24, St Andrews Grove, London, United Kingdom, N16 5NE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-22Address

Change registered office address company with date old address new address.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Persons with significant control

Notification of a person with significant control.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-27Officers

Appoint person director company with name date.

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2022-05-29Accounts

Accounts with accounts type micro entity.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-09Incorporation

Incorporation company.

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