Active
Company Information for SAMSON PROPERTY VENTURES LIMITED
6 BEDFORD ROAD, MOOR PARK, NORTHWOOD, HA6 2BB,
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Company Registration Number
05344123
Private Limited Company
Active |
Company Name | ||
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SAMSON PROPERTY VENTURES LIMITED | ||
Legal Registered Office | ||
6 BEDFORD ROAD MOOR PARK NORTHWOOD HA6 2BB Other companies in HA1 | ||
Previous Names | ||
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Company Number | 05344123 | |
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Company ID Number | 05344123 | |
Date formed | 2005-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB879743946 |
Last Datalog update: | 2024-02-05 11:25:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDEEP SINGH SAHNI |
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SUNDEEP SINGH CHADHA |
||
SANDEEP SINGH SAHNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARMEET SINGH SIRH |
Company Secretary | ||
SANMEET SINGH PATWALIA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SVEA (UK) LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2015-07-20 | |
WALNUT TREE CLOSE MANAGEMENT LIMITED | Director | 2010-11-22 | CURRENT | 2008-03-14 | Active | |
SPV (WOODHOUSE ROAD) LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-11 | Active | |
ASCO RESIDENTIAL LIMITED | Director | 2002-02-12 | CURRENT | 2001-10-12 | Active | |
MORLEY HOUSE LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
OCEAN TRADE LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
ORMISTON GROVE LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
18 WOLVERTON GARDENS MANAGEMENT LIMITED | Director | 2016-10-03 | CURRENT | 2013-11-13 | Active | |
ADLER PROPERTY VENTURES LTD | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
21 YORK ROAD LTD | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
SVEA (UK) LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Dissolved 2015-07-20 | |
AMSIK KANGLEY LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-14 | Active | |
AMSIK KENSINGTON LTD | Director | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-09-21 | |
LAINDON NORTH PROPERTY LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-11 | Active | |
AMSIK THURROCK LIMITED | Director | 2001-11-19 | CURRENT | 2001-10-18 | Active | |
GREENE DEVELOPMENTS LIMITED | Director | 2001-08-30 | CURRENT | 2001-04-18 | Active | |
AMSIK PROPERTY LIMITED | Director | 1999-06-10 | CURRENT | 1999-03-23 | Active | |
AMSIK LIMITED | Director | 1992-01-31 | CURRENT | 1989-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 102a Signal House Lyon Road Harrow Middlesex HA1 2AG | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/14 FROM Acre House 11-15 William Road London NW1 3ER | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sundeep Singh Chadha on 2010-03-05 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Sandeep Singh Sahni on 2010-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SANDEEP SINGH SAHNI on 2010-03-01 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 55-56A THE MALL EALING LONDON W5 3TA | |
88(2)R | AD 17/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LAINDON NORTH PROPERTY (NOBEL SQ UARE) LTD CERTIFICATE ISSUED ON 01/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Outstanding | MORTGAGE TRUST LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 1,695,778 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 15,420 |
Creditors and other liabilities
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 SAMSON PROPERTY VENTURES LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 81,187 |
Current Assets | 2012-02-01 | £ 305,410 |
Debtors | 2012-02-01 | £ 224,223 |
Fixed Assets | 2012-02-01 | £ 1,405,790 |
Secured Debts | 2012-02-01 | £ 1,102,814 |
Shareholder Funds | 2012-02-01 | £ 2 |
Tangible Fixed Assets | 2012-02-01 | £ 1,405,789 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SAMSON PROPERTY VENTURES 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 |
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. |