SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED

SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03868829
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    5 Ramillies Road
    W4 1JW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    14 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    13 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    14 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Director's details changed for Mr Mark Lewis Talbot on Jul 01, 2022

    2 pagesCH01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Lewis Talbot on Aug 31, 2021

    2 pagesCH01

    Registered office address changed from 43 Blenheim Road Chiswick London W4 1ET to 5 Ramillies Road London W4 1JW on Aug 31, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2020

    14 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Confirmation statement made on Oct 29, 2020 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Mark Lewis Talbot as a person with significant control on Mar 16, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Who are the officers of SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Sian Rhiannon
    Alder Cottage
    Fairoak Close
    KT22 0TJ Oxshott
    Surrey
    Secretary
    Alder Cottage
    Fairoak Close
    KT22 0TJ Oxshott
    Surrey
    British72447130001
    PERKINS, Michael John
    Alder Cottage
    Fairoak Close
    KT22 0TJ Oxshott
    Surrey
    Director
    Alder Cottage
    Fairoak Close
    KT22 0TJ Oxshott
    Surrey
    United KingdomBritish72447120001
    TALBOT, Mark Lewis
    Ramillies Road
    W4 1JW London
    5
    England
    Director
    Ramillies Road
    W4 1JW London
    5
    England
    EnglandBritish77306980003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lewis Talbot
    43 Blenheim Road
    Chiswick
    W4 1ET London
    Apr 06, 2016
    43 Blenheim Road
    Chiswick
    W4 1ET London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for SAMSON COMMERCIAL PROPERTY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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