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SAMSON PROPERTIES LIMITED - 60 Pembroke Road, London, W8 6NX, England, United Kingdom
Company Information
- Company registration number
- 01650124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Pembroke Road
- London
- W8 6NX
- England 60 Pembroke Road, London, W8 6NX, England UK
Management
- Managing Directors
- SAMUELS, Jeremy Alexander
- THOMPSON, Peter James
- Company secretaries
- THOMPSON, Peter James
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-07-09
- Age Of Company 1982-07-09 41 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Jeremy Alexander Samuels
- Mr Peter James Thompson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAMSON PROPERTIES PLC
- Legal Entity Identifier (LEI)
- 213800QA2XEOV2VPO140
- Filing of Accounts
- Due Date: 2021-12-25
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
✓
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SAMSON PROPERTIES LIMITED Company Description
- SAMSON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01650124. Its current trading status is "live". It was registered 1982-07-09. It was previously called SAMSON PROPERTIES PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 60 Pembroke Road .
Get SAMSON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samson Properties Limited - 60 Pembroke Road, London, W8 6NX, England, United Kingdom
- 1982-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAMSON PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01650124#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01650124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01650124#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-22) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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confirmation-statement-with-updates (2018-04-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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mortgage-satisfy-charge-full (2016-01-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01
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change-account-reference-date-company-previous-shortened (2014-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-small (2013-04-19) - AA
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-small (2012-03-21) - AA
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resolution (2012-03-14) - RESOLUTIONS
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legacy (2012-02-10) - MG01
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-group (2011-01-04) - AA
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keyboard_arrow_right 2010
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re-registration-memorandum-articles (2010-01-25) - MAR
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reregistration-public-to-private-company (2010-01-25) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-01-25) - CERT10
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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resolution (2010-01-25) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-07) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 288c
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legacy (2009-05-20) - 353
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accounts-with-accounts-type-group (2009-04-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 288c
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legacy (2008-04-07) - 363a
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legacy (2008-11-18) - 287
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accounts-with-accounts-type-group (2008-05-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-12) - 363a
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accounts-with-accounts-type-group (2007-04-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-13) - 363a
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accounts-with-accounts-type-group (2006-02-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-26) - 403a
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accounts-with-accounts-type-group (2005-04-18) - AA
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legacy (2005-04-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-15) - AA
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legacy (2004-01-26) - 287
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legacy (2004-04-15) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-28) - AA
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legacy (2003-04-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-group (2002-02-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-full-group (2001-01-22) - AA
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keyboard_arrow_right 2000
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legacy (2000-04-26) - 363s
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accounts-with-accounts-type-full-group (2000-03-09) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-18) - 403a
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accounts-with-accounts-type-full-group (1999-02-03) - AA
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legacy (1999-05-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-07) - 363s
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accounts-with-accounts-type-full-group (1998-02-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-29) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-31) - AA
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legacy (1996-05-06) - 363s
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accounts-with-accounts-type-full-group (1996-01-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-27) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-18) - 363s
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legacy (1994-03-02) - 395
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legacy (1994-08-18) - 395
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legacy (1994-11-08) - 395
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accounts-with-accounts-type-full-group (1994-10-25) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-24) - AA
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legacy (1993-06-09) - 403b
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legacy (1993-04-28) - 363s
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legacy (1993-04-08) - 395
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accounts-with-accounts-type-full-group (1993-01-29) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-28) - 363s
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accounts-with-accounts-type-full-group (1992-04-28) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-15) - 395
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legacy (1991-10-10) - 288
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legacy (1991-07-04) - 395
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legacy (1991-05-14) - 363a
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accounts-with-accounts-type-full-group (1991-03-17) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-01) - AA
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legacy (1990-05-30) - 363
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legacy (1990-08-14) - 287
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-03) - AA
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legacy (1989-09-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-11) - 395
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legacy (1988-08-05) - 395
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legacy (1988-05-05) - 288
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legacy (1988-04-27) - 363
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accounts-with-accounts-type-full (1988-02-08) - AA
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legacy (1988-01-11) - 395
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legacy (1988-12-07) - 395
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keyboard_arrow_right 1987
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accounts-balance-sheet (1987-11-10) - BS
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legacy (1987-06-20) - 395
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legacy (1987-08-03) - 395
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resolution (1987-11-10) - RESOLUTIONS
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legacy (1987-11-10) - 43(3)
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legacy (1987-11-10) - 43(3)e
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re-registration-memorandum-articles (1987-11-10) - MAR
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auditors-report (1987-11-10) - AUDR
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certificate-re-registration-private-to-public-limited-company (1987-11-10) - CERT5
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resolution (1987-11-20) - RESOLUTIONS
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legacy (1987-11-20) - 123
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legacy (1987-11-20) - 88(2)
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legacy (1987-11-20) - 88(3)
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auditors-statement (1987-11-10) - AUDS
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-11) - AA
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legacy (1986-10-27) - 287
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legacy (1986-11-07) - 395
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legacy (1986-12-31) - 363
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legacy (1986-12-31) - 287
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legacy (1986-12-23) - 395
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keyboard_arrow_right 1982
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incorporation-company (1982-07-09) - NEWINC
