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SAMS CONSTRUCTION LTD

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

This company is commonly known as Sams Construction Ltd. The company was founded 4 years ago and was given the registration number 12059568. The firm's registered office is in LONDON. You can find them at 21 Flat 21 Kinloss Gardens, North Circular Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SAMS CONSTRUCTION LTD
Company Number:12059568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:21 Flat 21 Kinloss Gardens, North Circular Road, London, England, N3 3DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 19, Belvedere Strand, London, England, NW9 5LS

Director20 February 2020Active
21, Flat 21 Kinloss Gardens, North Circular Road, London, England, N3 3DY

Director19 June 2019Active

People with Significant Control

Mrs Batol Soraya Shahrokhi
Notified on:20 February 2021
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Flat 21, North Circular Road, London, England, N3 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saman Azad
Notified on:19 June 2019
Status:Active
Date of birth:September 1983
Nationality:Iranian
Country of residence:England
Address:21, Flat 21 Kinloss Gardens, London, England, N3 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-11-17Address

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

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Address

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

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-12-05Gazette

Gazette filings brought up to date.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Termination director company with name termination date.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-11-24Gazette

Gazette notice compulsory.

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2019-06-19Incorporation

Incorporation company.

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