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SAMBATYON LTD

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

This company is commonly known as Sambatyon Ltd. The company was founded 23 years ago and was given the registration number 04041473. The firm's registered office is in LONDON. You can find them at 50 Craven Park Road, South Tottenham, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SAMBATYON LTD
Company Number:04041473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Craven Park Road, South Tottenham, London, England, N15 6AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Northdene Gardens, London, N15 6LX

Secretary12 February 2001Active
1 Northdene Gardens, London, N15 6LX

Director12 February 2001Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary26 July 2000Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director26 July 2000Active

People with Significant Control

Mr Samuel Wahrhaftig.
Notified on:01 July 2020
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:1, Northdene Gardens, London, England, N15 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mrs Batia Wahrhaftig
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:1, Northdene Gardens, London, England, N15 6LX
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
2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-17Address

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

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Change person secretary company with change date.

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2020-07-22Officers

Change person secretary company with change date.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-07-22Officers

Change person secretary company with change date.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Officers

Change person secretary company with change date.

Download
2020-07-10Persons with significant control

Change to a person with significant control.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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