Company Information for SAMUEL PROPERTIES LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
03795085
Private Limited Company
Active |
Company Name | |
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SAMUEL PROPERTIES LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 03795085 | |
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Company ID Number | 03795085 | |
Date formed | 1999-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:02:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAMUEL PROPERTIES MANAGEMENT LIMITED | FLAT 4 WOODSIDE PARK ROAD LONDON ENGLAND N12 8RU | Dissolved | Company formed on the 2013-05-28 | |
Samuel Properties, LLC | 4804 East Kentucky Avenue #B Glendale CO 80246 | Delinquent | Company formed on the 2005-02-10 | |
SAMUEL PROPERTIES, LLC | 4527 RUEBEL PLACE - CINCINNATI OH 45211 | Active | Company formed on the 2008-01-11 | |
SAMUEL PROPERTIES, LLC | 1917 HADDOCK DR MESQUITE TX 75149 | Active | Company formed on the 2016-02-29 | |
SAMUEL PROPERTIES, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2005-08-17 | |
SAMUEL PROPERTIES PTY LTD | Active | Company formed on the 1996-12-02 | ||
SAMUEL PROPERTIES LLC | Delaware | Unknown | ||
SAMUEL PROPERTIES LLC | Georgia | Unknown | ||
SAMUEL PROPERTIES INCORPORATED | California | Unknown | ||
SAMUEL PROPERTIES LLC | California | Unknown | ||
SAMUEL PROPERTIES (BRISTOL) LTD | BYEFIELDS GIBBET LANE BRISTOL BS14 0BX | Active | Company formed on the 2019-05-31 | |
SAMUEL PROPERTIES LLC | North Carolina | Unknown | ||
Samuel Properties LLC | Maryland | Unknown | ||
SAMUEL PROPERTIES, LLC | 5531 EAST AVE De Leon Springs FL 32130 | Active | Company formed on the 2019-05-16 | |
SAMUEL PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANNETTE JANE CLARKE |
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ALAN PHILIP CLARKE |
Officer | Role | Date Appointed | Date Resigned |
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LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
MICHAEL EDWARD COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD LANE (OCKHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2008-04-18 | Active | |
REGALPOINT HOMES (TONBRIDGE) LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
BLACKWALL DITCHLING LTD | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
FISHER PROPERTY SOLUTIONS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
FPS NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD | Director | 2010-04-30 | CURRENT | 2006-11-20 | Active | |
WATERSFIELD DEVELOPMENTS (MIDHURST) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
GOOD HARVEST HOMES (HOOK) LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-17 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES (CAMBERLEY) LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-01 | Dissolved 2016-09-20 | |
OCKHAM DEVELOPMENTS LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2014-08-19 | |
GOOD HARVEST HOMES (CLAREMONT) LIMITED | Director | 2002-02-18 | CURRENT | 2001-10-12 | Liquidation | |
GOOD HARVEST HOMES (CLAPHAM) LIMITED | Director | 2001-08-13 | CURRENT | 2001-06-21 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES (LODSWORTH) LIMITED | Director | 2001-04-04 | CURRENT | 2000-06-05 | Active | |
GOOD HARVEST HOMES LIMITED | Director | 2000-07-01 | CURRENT | 1999-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE CLARKE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 FULL LIST | |
AR01 | 24/06/16 FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES10 | Resolutions passed:
| |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACRE 291 LIMITED CERTIFICATE ISSUED ON 09/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMUEL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAMUEL PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SAMUEL PROPERTIES LIMITED | Event Date | 2012-10-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |