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SAMAA INVESTMENT LIMITED

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

This company is commonly known as Samaa Investment Limited. The company was founded 9 years ago and was given the registration number 09533852. The firm's registered office is in RADLETT. You can find them at 1 Barn Close, , Radlett, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SAMAA INVESTMENT LIMITED
Company Number:09533852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Barn Close, Radlett, England, WD7 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Barn Close, Radlett, England, WD7 8LN

Secretary09 April 2015Active
1 Barn Close, Radlett, England, WD7 8LN

Director09 April 2015Active
1 Barn Close, Radlett, England, WD7 8LN

Director15 June 2023Active

People with Significant Control

Mrs Raksha Shah
Notified on:28 February 2022
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:1, Barn Close, Radlett, United Kingdom, WD7 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Nileshkumar Nathoo Karman Shah
Notified on:09 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:1 Barn Close, Radlett, England, WD7 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-10Confirmation statement

Confirmation statement with updates.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-12-26Accounts

Change account reference date company previous shortened.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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