Company Name31 Samos Road Freehold Limited
Company StatusActive
Company Number06357395
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 August 2007(16 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NamePandora Elrington
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2007(same day as company formation)
RoleStage Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 31 Samos Road
Anerley
London
SE20 7UQ
Director NameSara Stockdale
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2007(same day as company formation)
RoleAssistant Associate Principal
Country of ResidenceUnited Kingdom
Correspondence Address34 Southfields
East Molesey
Surrey
KT8 0BP
Director NameStephen Brigden
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2007(same day as company formation)
RoleHome Delivery Driver
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 31 Samos Road
Anerley
London
SE20 7UQ
Secretary NameBishop & Sewell Secretaries Limited (Corporation)
StatusCurrent
Appointed31 August 2007(same day as company formation)
Correspondence Address59/60 Russell Square
London
WC1B 4HP

Location

Registered Address59/60 Russell Square
London
WC1B 4HP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

30 November 2020Total exemption full accounts made up to 31 August 2020 (6 pages)
13 October 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
20 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
9 October 2019Director's details changed for Pandora Elrington on 7 October 2019 (2 pages)
9 October 2019Director's details changed for Sara Stockdale on 7 October 2019 (2 pages)
7 October 2019Director's details changed for Stephen Bridgen on 7 October 2019 (2 pages)
10 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
10 September 2019Director's details changed for Stephen Bridgen on 6 September 2019 (2 pages)
4 April 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
10 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
25 July 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
5 March 2018Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
24 October 2017Notification of Pandora Portia St Clair Elrington as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Notification of Sara Kristina Stockdale as a person with significant control on 24 October 2017 (2 pages)
24 October 2017Notification of Pandora Portia St Clair Elrington as a person with significant control on 24 October 2017 (2 pages)
24 October 2017Notification of Stephen Arthur Brigden as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Notification of Sara Kristina Stockdale as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Notification of Stephen Arthur Brigden as a person with significant control on 24 October 2017 (2 pages)
20 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 September 2016Confirmation statement made on 31 August 2016 with updates (4 pages)
12 September 2016Confirmation statement made on 31 August 2016 with updates (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 September 2015Annual return made up to 31 August 2015 no member list (5 pages)
3 September 2015Annual return made up to 31 August 2015 no member list (5 pages)
3 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
3 July 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 November 2014Annual return made up to 31 August 2014 no member list (5 pages)
18 November 2014Annual return made up to 31 August 2014 no member list (5 pages)
30 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013Annual return made up to 31 August 2013 no member list (5 pages)
4 September 2013Annual return made up to 31 August 2013 no member list (5 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 September 2012Annual return made up to 31 August 2012 no member list (5 pages)
6 September 2012Annual return made up to 31 August 2012 no member list (5 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 September 2011Annual return made up to 31 August 2011 no member list (5 pages)
15 September 2011Annual return made up to 31 August 2011 no member list (5 pages)
8 June 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
8 June 2011Accounts for a dormant company made up to 31 August 2010 (5 pages)
7 January 2011Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
7 January 2011Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages)
10 December 2010Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
10 December 2010Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page)
13 September 2010Director's details changed for Sara Stockdale on 31 August 2010 (2 pages)
13 September 2010Director's details changed for Stephen Bridgen on 31 August 2010 (2 pages)
13 September 2010Secretary's details changed for Bishop & Sewell Secretaries Limited on 31 August 2010 (1 page)
13 September 2010Annual return made up to 31 August 2010 no member list (5 pages)
13 September 2010Director's details changed for Pandora Elrington on 31 August 2010 (2 pages)
13 September 2010Secretary's details changed for Bishop & Sewell Secretaries Limited on 31 August 2010 (1 page)
13 September 2010Director's details changed for Sara Stockdale on 31 August 2010 (2 pages)
13 September 2010Director's details changed for Stephen Bridgen on 31 August 2010 (2 pages)
13 September 2010Annual return made up to 31 August 2010 no member list (5 pages)
13 September 2010Director's details changed for Pandora Elrington on 31 August 2010 (2 pages)
28 June 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
28 June 2010Accounts for a dormant company made up to 31 August 2009 (5 pages)
24 September 2009Annual return made up to 31/08/09 (3 pages)
24 September 2009Annual return made up to 31/08/09 (3 pages)
10 June 2009Accounts for a dormant company made up to 31 August 2008 (5 pages)
10 June 2009Accounts for a dormant company made up to 31 August 2008 (5 pages)
26 September 2008Annual return made up to 31/08/08 (3 pages)
26 September 2008Director's change of particulars / sara stockdale / 20/08/2008 (1 page)
26 September 2008Director's change of particulars / sara stockdale / 20/08/2008 (1 page)
26 September 2008Annual return made up to 31/08/08 (3 pages)
31 August 2007Incorporation (29 pages)
31 August 2007Incorporation (29 pages)