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Company Information for

SAMCO PROPERTIES LIMITED

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX,
Company Registration Number
04652244
Private Limited Company
Active

Company Overview

About Samco Properties Ltd
SAMCO PROPERTIES LIMITED was founded on 2003-01-30 and has its registered office in East Finchley. The organisation's status is listed as "Active". Samco Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMCO PROPERTIES LIMITED
 
Legal Registered Office
LANGLEY HOUSE
PARK ROAD
EAST FINCHLEY
LONDON
N2 8EX
Other companies in N2
 
Filing Information
Company Number 04652244
Company ID Number 04652244
Date formed 2003-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMCO PROPERTIES LIMITED
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Companies with same name SAMCO PROPERTIES LIMITED
The following companies were found which have the same name as SAMCO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMCO PROPERTIES, INC. 63 EAST MONTAUK HIGHWAY Suffolk HAMPTON BAYS NY 11946 Active Company formed on the 1999-11-26
SAMCO PROPERTIES, L.L.C. 537 W 125TH ST New York NEW YORK NY 10027 Active Company formed on the 2000-08-31
SAMCO PROPERTIES, LLC 1220 MEMORIAL HWY STE A MOUNT VERNON WA 98273 Dissolved Company formed on the 2009-03-05
SAMCO PROPERTIES, LTD. 301 EAST 9TH STREET SUITE 2700 CLEVELAND OH 44114 Active Company formed on the 1997-01-09
Samco Properties, Inc. 7859 EDDINS RD DOTHAN, AL 36301 Active Company formed on the 2006-03-20
SAMCO PROPERTIES, INC. 455 FAIRWAY DRIVE #301 DEERFIELD BEACH FL 33441 Active Company formed on the 1984-04-17
SAMCO PROPERTIES, L.L.C. 7700 RENWICK DR STE 8B HOUSTON TX 77081 Active Company formed on the 1999-03-16
SAMCO PROPERTIES LLC Georgia Unknown
SAMCO PROPERTIES INC Georgia Unknown
SAMCO PROPERTIES INC Georgia Unknown
SAMCO PROPERTIES LLC Michigan UNKNOWN
SAMCO PROPERTIES LLC New Jersey Unknown
SAMCO PROPERTIES INC Georgia Unknown
SAMCO PROPERTIES INC Georgia Unknown

Company Officers of SAMCO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHAM LOOMBA
Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MOHINDER PAUL LOOMBA
Company Secretary 2003-01-30 2013-01-29
QA REGISTRARS LIMITED
Nominated Secretary 2003-01-30 2003-01-30
QA NOMINEES LIMITED
Nominated Director 2003-01-30 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAM LOOMBA PALMERSTON GROVE (OSTERLEY) MANAGEMENT COMPANY LIMITED Director 2008-09-15 CURRENT 1998-05-27 Active
SHAM LOOMBA GUCCIONNI PROPERTIES LIMITED Director 2006-10-02 CURRENT 2006-10-02 Active
SHAM LOOMBA SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED Director 2006-04-27 CURRENT 2002-08-23 Active
SHAM LOOMBA LOOMBA OVERSEAS PROPERTIES LIMITED Director 1999-05-11 CURRENT 1999-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-01-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-01-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 046522440008
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 046522440008
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 046522440009
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 046522440009
2022-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046522440009
2022-02-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 151000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 151000
2015-02-26AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 151000
2014-04-02AR0130/01/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0130/01/13 ANNUAL RETURN FULL LIST
2013-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHINDER LOOMBA
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-15AR0130/01/12 ANNUAL RETURN FULL LIST
2012-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0130/01/11 ANNUAL RETURN FULL LIST
2010-02-26AR0130/01/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 30/01/09; full list of members
2009-03-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14363aReturn made up to 30/01/08; full list of members
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-31363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: LANGLEY HOUSE, PARK ROAD EAST FINCHLEY LONDON N2 8EX
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 182 SPRING GROVE ROAD ISLEWORTH MIDDLESEX TW7 4BG
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2006-03-24363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-31RES04£ NC 50000/250000 30/11
2005-01-31123NC INC ALREADY ADJUSTED 30/11/04
2005-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-3188(2)RAD 30/11/04--------- £ SI 14900@1=14900 £ IC 2000/16900
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-02-06363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04
2003-02-2088(2)RAD 30/01/03--------- £ SI 1998@1=1998 £ IC 2/2000
2003-02-13288bDIRECTOR RESIGNED
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW SECRETARY APPOINTED
2003-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SAMCO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-29
Fines / Sanctions
No fines or sanctions have been issued against SAMCO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-12-18 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2003-12-18 Outstanding MORTGAGE EXPRESS
MORTGAGE DEED 2003-12-18 Outstanding MORTGAGE EXPRESS
MORTGAGE 2003-12-17 Outstanding MORTGAGE EXPRESS
DEED OF CHARGE 2003-07-09 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-07-09 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-07-09 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 SAMCO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SAMCO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMCO PROPERTIES LIMITED
Trademarks
We have not found any records of SAMCO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMCO PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SAMCO PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SAMCO PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySAMCO PROPERTIES LIMITEDEvent Date2012-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMCO PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMCO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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