First Floor
London
W1W 7LT
Secretary Name | Geraldine Slattery |
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Nationality | British |
Status | Current |
Appointed | 03 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Website | samsonal.com |
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Telephone | 0845 8382926 |
Telephone region | Unknown |
Registered Address | 275 New North Road Islington Suite 1093 London N1 7AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£15,606 |
Cash | £1,311 |
Current Liabilities | £18,017 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
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30 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
5 February 2023 | Registered office address changed from 275 275 New North Road Islington Suite 1093 London N1 7AA England to 275 New North Road Islington Suite 1093 London N1 7AA on 5 February 2023 (1 page) |
5 February 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 275 275 New North Road Islington Suite 1093 London N1 7AA on 5 February 2023 (1 page) |
5 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
18 May 2022 | Accounts for a dormant company made up to 31 August 2021 (8 pages) |
3 August 2021 | Change of details for Mr Habib Makhdum as a person with significant control on 3 August 2021 (2 pages) |
3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
6 October 2020 | Accounts for a dormant company made up to 31 August 2020 (8 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
11 March 2020 | Director's details changed for Habib Makhdum on 11 March 2020 (2 pages) |
11 March 2020 | Secretary's details changed for Geraldine Slattery on 11 March 2020 (1 page) |
8 March 2020 | Registered office address changed from Belstone Roundwood Rucklers Lane Kings Langley Hertfordshire WD4 8BE to 85 Great Portland Street First Floor London W1W 7LT on 8 March 2020 (1 page) |
6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
8 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
15 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
9 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
9 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
29 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
29 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
25 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
25 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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20 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
20 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
8 August 2014 | Director's details changed for Habib Makhdum on 1 September 2013 (2 pages) |
8 August 2014 | Secretary's details changed for Geraldine Slattery on 1 September 2013 (1 page) |
8 August 2014 | Director's details changed for Habib Makhdum on 1 September 2013 (2 pages) |
8 August 2014 | Secretary's details changed for Geraldine Slattery on 1 September 2013 (1 page) |
8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Director's details changed for Habib Makhdum on 1 September 2013 (2 pages) |
8 August 2014 | Registered office address changed from Lower Lodge, Downing Road Whitford Holywell Clwyd CH8 9EQ to Belstone Roundwood Rucklers Lane Kings Langley Hertfordshire WD4 8BE on 8 August 2014 (1 page) |
8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Secretary's details changed for Geraldine Slattery on 1 September 2013 (1 page) |
8 August 2014 | Registered office address changed from Lower Lodge, Downing Road Whitford Holywell Clwyd CH8 9EQ to Belstone Roundwood Rucklers Lane Kings Langley Hertfordshire WD4 8BE on 8 August 2014 (1 page) |
8 August 2014 | Registered office address changed from Lower Lodge, Downing Road Whitford Holywell Clwyd CH8 9EQ to Belstone Roundwood Rucklers Lane Kings Langley Hertfordshire WD4 8BE on 8 August 2014 (1 page) |
8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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9 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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9 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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9 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Habib Makhdum on 2 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Director's details changed for Habib Makhdum on 2 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Habib Makhdum on 2 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
10 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
4 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
6 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
22 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
8 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
8 August 2005 | Return made up to 03/08/05; full list of members (3 pages) |
22 July 2005 | Secretary's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 5 edgar place handbridge chester cheshire CH4 7JY (1 page) |
22 July 2005 | Secretary's particulars changed (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 5 edgar place handbridge chester cheshire CH4 7JY (1 page) |
3 August 2004 | Incorporation (15 pages) |
3 August 2004 | Incorporation (15 pages) |