SAMUELS & SAMUELS LIMITED
Overview
| Company Name | SAMUELS & SAMUELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01474538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMUELS & SAMUELS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SAMUELS & SAMUELS LIMITED located?
| Registered Office Address | 14 Avenue Road HA5 3HA Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMUELS & SAMUELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SAMUELS & SAMUELS LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for SAMUELS & SAMUELS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Riverside 14Avenue Road Pinner HA5 3HA England to 14 Avenue Road Pinner HA5 3HA on Jan 03, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 95 Moss Lane Pinner Middlesex HA5 3AT to Riverside 14Avenue Road Pinner HA5 3HA on Nov 18, 2020 | 1 pages | AD01 | ||
Termination of appointment of Aldersgate Corporate Management Ltd as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Appointment of Argent & Partners Ltd as a secretary on Nov 12, 2020 | 2 pages | AP04 | ||
Change of details for Mr Jeffrey Clive Samuels as a person with significant control on Nov 12, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Bishopsgate Corporate Management Ltd as a secretary on Nov 01, 2020 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Jul 31, 2017 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SAMUELS & SAMUELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENT & PARTNERS LTD | Secretary | 14 Avenue Road HA5 3HA Pinner Riverside Middleaex England |
| 276681850001 | ||||||||||
| SAMUELS, Jeffrey Clive | Director | Avenue Road HA5 3HA Pinner 14 England | England | British | 153054350001 | |||||||||
| SAMUELS, Doreen Sandra | Secretary | 95 Moss Lane HA5 3ET Pinner Middlesex | British | 68269570001 | ||||||||||
| SAMUELS, Irene | Secretary | 114 Leeside Crescent NW11 0JY London | British | 2925360001 | ||||||||||
| SAMUELS, Michele | Secretary | 6 Kinloss Gardens N3 3DU London | British | 39042020002 | ||||||||||
| BISHOPSGATE CORPORATE MANAGEMENT LTD | Secretary | Moss Lane HA5 3AT Pinner 95 Middlesex United Kingdom |
| 111755420001 | ||||||||||
| SAMUELS, Jeffrey Clive | Director | 95 Moss Lane HA5 3AT Pinner Middlesex | England | British | 153054350001 | |||||||||
| ALDERSGATE CORPORATE MANAGEMENT LTD | Director | Moss Lane HA5 3AT Pinner 95 Middlesex United Kingdom |
| 111756740001 |
Who are the persons with significant control of SAMUELS & SAMUELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Clive Samuels | Apr 06, 2016 | 14 Avenue Road HA5 3HA Pinner Riverside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0