Company number 04652244
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 151,000
. The most likely internet sites of SAMCO PROPERTIES LIMITED are www.samcoproperties.co.uk, and www.samco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samco Properties Limited is a Private Limited Company.
The company registration number is 04652244. Samco Properties Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Samco Properties Limited is Langley House Park Road East Finchley London N2 8ex. The company`s financial liabilities are £46.27k. It is £13.95k against last year. The cash in hand is £13.1k. It is £2.56k against last year. And the total assets are £75.5k, which is £16.72k against last year. LOOMBA, Sham is a Director of the company. Secretary LOOMBA, Mohinder Paul has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
samco properties Key Finiance
LIABILITIES
£46.27k
+43%
CASH
£13.1k
+24%
TOTAL ASSETS
£75.5k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mr Sham Loomba
Notified on: 30 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more
SAMCO PROPERTIES LIMITED Events
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 43 more events
13 Feb 2003
Director resigned
13 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
13 Feb 2003
Registered office changed on 13/02/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
30 Jan 2003
Incorporation
17 December 2003
Mortgage deed
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage the property being plot 19 the…
17 December 2003
Mortgage deed
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 26, the yard, hounslow, middlesex, TW5,. Fixed and…
17 December 2003
Mortgage deed
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: Plot 25, the yard, hounslow, middlesex,. Fixed and floating…
12 December 2003
Mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of legal mortgage 20 grasgarth close london. By way…
27 June 2003
Deed of charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 43 dominion close hounslow middlesex TW3 1PQ fixed charge…
27 June 2003
Deed of charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 dominion close hounslow middlesex TW3 1PQ fixed charge…
27 June 2003
Deed of charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 48 dominion close, hounslow, middlesex and fixed charge…