SAMSON PROPERTY VENTURES LIMITED
NORTHWOOD LAINDON NORTH PROPERTY (NOBEL SQUARE) LTD

Hellopages » Hertfordshire » Three Rivers » HA6 2BB

Company number 05344123
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 6 BEDFORD ROAD, MOOR PARK, NORTHWOOD, ENGLAND, HA6 2BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG to 6 Bedford Road Moor Park Northwood HA6 2BB on 7 October 2016. The most likely internet sites of SAMSON PROPERTY VENTURES LIMITED are www.samsonpropertyventures.co.uk, and www.samson-property-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. Samson Property Ventures Limited is a Private Limited Company. The company registration number is 05344123. Samson Property Ventures Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Samson Property Ventures Limited is 6 Bedford Road Moor Park Northwood England Ha6 2bb. The company`s financial liabilities are £406.99k. It is £49.32k against last year. The cash in hand is £159.7k. It is £90.62k against last year. And the total assets are £415.04k, which is £45.62k against last year. SAHNI, Sandeep Singh is a Secretary of the company. CHADHA, Sundeep Singh is a Director of the company. SAHNI, Sandeep Singh is a Director of the company. Secretary SIRH, Armeet Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATWALIA, Sanmeet Singh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


samson property ventures Key Finiance

LIABILITIES £406.99k
+13%
CASH £159.7k
+131%
TOTAL ASSETS £415.04k
+12%
All Financial Figures

Current Directors

Secretary
SAHNI, Sandeep Singh
Appointed Date: 17 August 2005
Director
CHADHA, Sundeep Singh
Appointed Date: 17 August 2005
51 years old
Director
SAHNI, Sandeep Singh
Appointed Date: 27 January 2005
54 years old

Resigned Directors

Secretary
SIRH, Armeet Singh
Resigned: 17 August 2005
Appointed Date: 27 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
PATWALIA, Sanmeet Singh
Resigned: 17 August 2005
Appointed Date: 27 January 2005
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Amsik Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Asco Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMSON PROPERTY VENTURES LIMITED Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
07 Oct 2016
Registered office address changed from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG to 6 Bedford Road Moor Park Northwood HA6 2BB on 7 October 2016
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
27 Jan 2005
Incorporation

SAMSON PROPERTY VENTURES LIMITED Charges

20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 218 woodhouse road and l/h property at 218 wood house…
25 April 2007
Legal mortgage
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 2 thorney hedge road london.
31 May 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 96 greenford avenue london t/no AGL33382.
25 November 2005
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 130 brindley close wembley middlesex t/no…

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