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Home > England & Wales Companies > SAAMAAN TRADING LTD
Company Information for

SAAMAAN TRADING LTD

39 TEMPLEWOOD, EALING, LONDON, W13 8DU,
Company Registration Number
04306141
Private Limited Company
Active

Company Overview

About Saamaan Trading Ltd
SAAMAAN TRADING LTD was founded on 2001-10-17 and has its registered office in London. The organisation's status is listed as "Active". Saamaan Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAAMAAN TRADING LTD
 
Legal Registered Office
39 TEMPLEWOOD
EALING
LONDON
W13 8DU
Other companies in NW10
 
Filing Information
Company Number 04306141
Company ID Number 04306141
Date formed 2001-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 10:17:12
Primary Source:Companies House
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Company Officers of SAAMAAN TRADING LTD

Current Directors
Officer Role Date Appointed
MOAZEZ ESNAASHARI ESFAHANI
 Company Secretary 2001-10-23
SAEED CHALABI
 Director 2001-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-10-17 2001-10-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-10-17 2001-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOAZEZ ESNAASHARI ESFAHANI SHINTOWN LIMITED Company Secretary 1999-05-26 CURRENT 1997-09-22 Active
SAEED CHALABI SHINTOWN LIMITED Director 1997-11-03 CURRENT 1997-09-22 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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-11CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-09-28Director's details changed for Mrs Moazez Esnaashari Esfahani on 2022-09-28
2022-09-28CH01Director's details changed for Mrs Moazez Esnaashari Esfahani on 2022-09-28
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 34 High Street London W5 5DB England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 34 High Street London W5 5DB England
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-08CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21TM02Termination of appointment of Moazez Esnaashari Esfahani on 2021-07-19
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SAEED CHALABI
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM Suite 3G & 3H, Dockland Business Centre 10 -16 Tiller Road Canary Wharf London E14 8PX England
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-01-18AP01DIRECTOR APPOINTED MRS MOAZEZ ESNAASHARI ESFAHANI
2021-01-18AP03Appointment of Mr Saeed Chalabi as company secretary on 2021-01-15
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 ANNUAL RETURN FULL LIST
2011-07-23AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0117/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0117/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01Director's details changed for Saeed Chalabi on 2009-10-17
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08288cSecretary's change of particulars / moazez esnaashari esfahani / 19/10/2008
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O ANDERSON ROSS 35 BEAUFORT COURT, ADMIRALS WAY SOUTH QUAY LONDON E14 9XL
2008-10-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-19363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-23363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-0588(2)RAD 30/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-11-09288aNEW SECRETARY APPOINTED
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 2ND FLOOR (SOUTH) 5 BLACKHORSE LANE LONDON E17 6DS
2001-11-09288aNEW DIRECTOR APPOINTED
2001-10-19288bSECRETARY RESIGNED
2001-10-19288bDIRECTOR RESIGNED
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services


Licences & Regulatory approval
We could not find any licences issued to SAAMAAN TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAAMAAN TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAAMAAN TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due Within One Year 2011-11-01 £ 29,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SAAMAAN TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 41
Current Assets 2011-11-01 £ 49,073
Debtors 2011-11-01 £ 49,032
Fixed Assets 2011-11-01 £ 116
Shareholder Funds 2011-11-01 £ 19,842
Tangible Fixed Assets 2011-11-01 £ 116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAAMAAN TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAAMAAN TRADING LTD
Trademarks
We have not found any records of SAAMAAN TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAAMAAN TRADING LTD. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as SAAMAAN TRADING LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SAAMAAN TRADING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAAMAAN TRADING LTD 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 SAAMAAN TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W13 8DU