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SAMPHIRE HOUSE LTD.

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

This company is commonly known as Samphire House Ltd.. The company was founded 6 years ago and was given the registration number 11151459. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SAMPHIRE HOUSE LTD.
Company Number:11151459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8 Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director05 October 2022Active
Flat 5, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director22 January 2020Active
Flat 2, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director16 January 2018Active
Flat 3, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director16 January 2018Active
Flat 6, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director30 April 2021Active
Flat 7, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director16 January 2018Active
Apartment 4, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director06 September 2023Active
3, Oakhurst Close, Chislehurst, United Kingdom, BR7 5LF

Director16 January 2018Active
Apartment 6, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director02 September 2023Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary24 August 2023Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Corporate Secretary16 January 2018Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary12 May 2021Active
Flat 6, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director16 January 2018Active
Chellows, Chislehurst Road, Chislehurst, United Kingdom, BR7 5LE

Director16 January 2018Active
Flat 8, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director16 January 2018Active
Flat 5, Samphire House, 39 Old Hill, Chislehurst, United Kingdom, BR7 5NA

Director16 January 2018Active

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

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination secretary company with name termination date.

Download
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Address

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

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-10-24Officers

Termination director company with name termination date.

Download
2023-10-24Officers

Appoint person director company with name date.

Download
2023-10-24Officers

Appoint person director company with name date.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Officers

Appoint corporate secretary company with name date.

Download
2023-03-31Address

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

Download
2023-03-31Officers

Change person director company with change date.

Download
2023-03-31Officers

Termination secretary company with name termination date.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-20Officers

Change corporate secretary company with change date.

Download
2022-05-02Officers

Change corporate secretary company with change date.

Download
2022-01-26Officers

Change person director company with change date.

Download
2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Officers

Appoint corporate secretary company with name date.

Download
2021-05-14Officers

Termination secretary company with name termination date.

Download

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