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SAM 99 P LTD

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

This company is commonly known as Sam 99 P Ltd. The company was founded 18 years ago and was given the registration number 05546000. The firm's registered office is in ILFORD. You can find them at 67 Cranbrook Road, , Ilford, Essex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SAM 99 P LTD
Company Number:05546000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:67 Cranbrook Road, Ilford, Essex, IG1 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67-71, Cranbrook Road, Ilford, England, IG1 4PG

Director25 August 2005Active
67, Cranbrook Road, Ilford, United Kingdom, IG1 4PG

Director03 December 2010Active
28 Oakfield Road, Croydon, CR0 2UA

Secretary25 August 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary25 August 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director25 August 2005Active

People with Significant Control

Mr Fida Hussain Asghar Raja
Notified on:07 April 2017
Status:Active
Date of birth:March 1981
Nationality:British
Address:67, Cranbrook Road, Ilford, IG1 4PG
Nature of control:
  • Significant influence or control
Mr Mohammad Riaz
Notified on:07 April 2017
Status:Active
Date of birth:July 1960
Nationality:British
Address:67, Cranbrook Road, Ilford, IG1 4PG
Nature of control:
  • Significant influence or control
Mr Mohammad Riaz
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:67, Cranbrook Road, Ilford, United Kingdom, IG1 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fida Hussain Asghar Raja
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:67-71, Cranbrook Road, Ilford, England, IG1 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type group.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type group.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Accounts

Accounts with accounts type full.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-02-26Officers

Change person director company with change date.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-03-12Accounts

Accounts with accounts type full.

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2018-06-04Accounts

Accounts with accounts type full.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2017-08-02Gazette

Gazette filings brought up to date.

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2017-08-01Gazette

Gazette notice compulsory.

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2017-07-26Accounts

Accounts with accounts type full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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