Samjess Properties Limited

Company Name	Samjess Properties Limited
Director	Howard Kaye
Company Status	Active
Company Number	00280622
Category	Private Limited Company
Incorporation Date	14 October 1933(90 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Howard Kaye
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(58 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Marlene Kaye
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(58 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Regency House 269 Regents Park Road Finchley London N3 3JZ

Secretary Name	Marlene Kaye
Nationality	British
Status	Resigned
Appointed	31 December 1991(58 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 04 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Regency House 269 Regents Park Road Finchley London N3 3JZ

Director Name	Mr Leon Kaye
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(60 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Regency House 269 Regents Park Road London N3 2JZ

Contact

Website	samjessproperties.co.uk

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Samjess Properties (2001) LTD 66.67% Ordinary A
1000 at £1	Samjess Properties (2001) LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,165,305
Cash	£93,794
Current Liabilities	£62,868

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

12 February 2002	Delivered on: 20 February 2002 Satisfied on: 17 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3, 4 & 5 bleeding heart yard, london EC1 in the london borough of camden. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

12 February 2002

Delivered on: 20 February 2002
Satisfied on: 17 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 3, 4 & 5 bleeding heart yard, london EC1 in the london borough of camden. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

23 November 2023	Confirmation statement made on 21 November 2023 with updates (4 pages)
16 October 2023	Director's details changed for Mr Howard Kaye on 16 October 2023 (2 pages)
16 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
29 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
23 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 March 2020	Termination of appointment of Marlene Kaye as a director on 4 March 2020 (1 page)
9 March 2020	Termination of appointment of Marlene Kaye as a secretary on 4 March 2020 (1 page)
9 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,000 (6 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 3,000 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 27 April 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,000 (6 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3,000 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Annual return made up to 21 November 2013 Statement of capital on 2013-11-27 GBP 3,000 (5 pages)
27 November 2013	Annual return made up to 21 November 2013 Statement of capital on 2013-11-27 GBP 3,000 (5 pages)
7 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
28 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
28 November 2008	Return made up to 21/11/08; full list of members (4 pages)
28 November 2008	Return made up to 21/11/08; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2007	Return made up to 21/11/07; full list of members (2 pages)
23 November 2007	Return made up to 21/11/07; full list of members (2 pages)
30 November 2006	Return made up to 21/11/06; full list of members (5 pages)
30 November 2006	Return made up to 21/11/06; full list of members (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2005	Return made up to 21/11/05; full list of members (5 pages)
30 November 2005	Return made up to 21/11/05; full list of members (5 pages)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2005	Registered office changed on 25/05/05 from: international house queens road brighton east sussex BN1 3XE (1 page)
25 May 2005	Registered office changed on 25/05/05 from: international house queens road brighton east sussex BN1 3XE (1 page)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
10 December 2004	Return made up to 21/11/04; full list of members (7 pages)
10 December 2004	Return made up to 21/11/04; full list of members (7 pages)
14 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 July 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 December 2003	Return made up to 21/11/03; full list of members (7 pages)
5 December 2003	Return made up to 21/11/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
13 May 2003	Registered office changed on 13/05/03 from: nile house nile street brighton east sussex. BN1 1PH (1 page)
13 May 2003	Registered office changed on 13/05/03 from: nile house nile street brighton east sussex. BN1 1PH (1 page)
13 December 2002	Return made up to 21/11/02; full list of members (9 pages)
13 December 2002	Return made up to 21/11/02; full list of members (9 pages)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
30 August 2002	Director's particulars changed (1 page)
30 August 2002	Director's particulars changed (1 page)
18 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Particulars of mortgage/charge (3 pages)
26 November 2001	Return made up to 21/11/01; full list of members (8 pages)
26 November 2001	Return made up to 21/11/01; full list of members (8 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
21 January 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
16 December 1998	Return made up to 24/11/98; full list of members (6 pages)
16 December 1998	Return made up to 24/11/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 December 1997	Return made up to 24/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Return made up to 24/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 December 1996	Return made up to 26/11/96; no change of members (4 pages)
3 December 1996	Return made up to 26/11/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 December 1995	Return made up to 01/12/95; full list of members (6 pages)
5 December 1995	Return made up to 01/12/95; full list of members (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
8 November 1973	Company name changed\certificate issued on 08/11/73 (3 pages)
8 November 1973	Company name changed\certificate issued on 08/11/73 (3 pages)
14 October 1933	Certificate of incorporation (1 page)
14 October 1933	Certificate of incorporation (1 page)