| Company Name | Samanda Limited |
|---|---|
| Directors | Demetrios Frangoudes and Maria Frangoudes |
| Company Status | Active |
| Company Number | 02872083 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1993(30 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Demetrios Frangoudes |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1993(2 days after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Dressmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Boston Gardens Brentford Middlesex TW8 9LR |
| Director Name | Miss Maria Frangoudes |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2019(25 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Boston Gardens Brentford TW8 9LR |
| Secretary Name | Miss Maria Frangoudes |
|---|---|
| Status | Current |
| Appointed | 03 May 2019(25 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Correspondence Address | 59 Boston Gardens Brentford TW8 9LR |
| Director Name | Vasiliki Frangoudes |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(2 days after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 01 April 2019) |
| Role | Dressmaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Boston Gardens Brentford Middlesex TW8 9LR |
| Secretary Name | Vasiliki Frangoudes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(2 days after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Boston Gardens Brentford Middlesex TW8 9LR |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1993(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Contact
| Telephone | 020 88897100 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1324-1326 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £416,485 |
| Cash | £58,243 |
| Current Liabilities | £11,473 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 2 May 1995 | Delivered on: 5 May 1995 Persons entitled: Barclays 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: Unit 5 waterside trading estate trumpers way hanwell L.B. of ealing t/n-MX137968. Outstanding |
|---|
Filing History
| 19 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 18 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 24 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 13 January 2021 | Cessation of Vasiliki Frangoudes as a person with significant control on 7 January 2021 (1 page) |
| 13 January 2021 | Change of details for Mr Demetrios Frangoudes as a person with significant control on 7 January 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
| 12 June 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 3 May 2019 | Termination of appointment of Vasiliki Frangoudes as a director on 1 April 2019 (1 page) |
| 3 May 2019 | Appointment of Miss Maria Frangoudes as a secretary on 3 May 2019 (2 pages) |
| 3 May 2019 | Termination of appointment of Vasiliki Frangoudes as a secretary on 1 April 2019 (1 page) |
| 3 May 2019 | Appointment of Miss Maria Frangoudes as a director on 3 May 2019 (2 pages) |
| 21 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 December 2017 | Change of details for Vasiliki Frangoudes as a person with significant control on 19 December 2017 (2 pages) |
| 22 December 2017 | Change of details for Vasiliki Frangoudes as a person with significant control on 19 December 2017 (2 pages) |
| 22 December 2017 | Change of details for Mr Demetrios Frangoudes as a person with significant control on 19 December 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 December 2017 | Change of details for Mr Demetrios Frangoudes as a person with significant control on 19 December 2017 (2 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 12 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (4 pages) |
| 24 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 November 2009 | Director's details changed for Vasiliki Frangoudes on 2 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Vasiliki Frangoudes on 2 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Demetrios Frangoudes on 2 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Demetrios Frangoudes on 2 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Demetrios Frangoudes on 2 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Vasiliki Frangoudes on 2 November 2009 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 23 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 30 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 23 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 7 June 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 3 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 2 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 26 November 2002 | Return made up to 15/11/02; full list of members
|
| 26 November 2002 | Return made up to 15/11/02; full list of members
|
| 26 September 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 26 September 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 43 blackstock road london N4 2JF (1 page) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 January 2000 (2 pages) |
| 30 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 11 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 24 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 5 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 13 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 12 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 29 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 15/11/95; full list of members (6 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 12 July 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 5 May 1995 | Particulars of mortgage/charge (4 pages) |
| 5 May 1995 | Particulars of mortgage/charge (4 pages) |