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SAMSON BROTHERS & SONS LTD

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

This company is commonly known as Samson Brothers & Sons Ltd. The company was founded 24 years ago and was given the registration number 04000380. The firm's registered office is in . You can find them at 38 Hendon Lane, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAMSON BROTHERS & SONS LTD
Company Number:04000380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Hendon Lane, London, N3 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Latymer Gardens, London, N3 3HE

Secretary31 October 2008Active
14, Cissbury Ring North, London, England, N12 7AN

Director30 October 2008Active
7 Latymer Gardens, Wickliffe Avenue, London, N3 3HE

Secretary24 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary24 May 2000Active
42 Hanover Road, London, NW10 3DS

Director26 November 2001Active
22 Brondesbury Park, London, NW6 7DL

Director24 May 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director24 May 2000Active

People with Significant Control

Mrs Natalia Yakavitskaya
Notified on:22 May 2017
Status:Active
Date of birth:February 1969
Nationality:Belarusian
Country of residence:England
Address:60, Dollis Park, London, England, N3 1BS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-08-06Address

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

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Change person director company with change date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-01-18Address

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

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-06-10Resolution

Resolution.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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