SAMCO PROPERTIES LIMITED

Overview

Company Name	SAMCO PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04652244
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAMCO PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SAMCO PROPERTIES LIMITED located?

Registered Office Address	Langley House Park Road N2 8EX East Finchley London
Undeliverable Registered Office Address	No

What are the latest accounts for SAMCO PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SAMCO PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for SAMCO PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 20, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Feb 10, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 21, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 14, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Jan 14, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jan 14, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Nov 14, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 14, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 14, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Nov 14, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Nov 14, 2022	Registration of charge 046522440008, created on Nov 04, 2022	4 pages	MR01

Nov 14, 2022	Registration of charge 046522440009, created on Nov 04, 2022	12 pages	MR01

Feb 15, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jan 30, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Feb 12, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 12, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of SAMCO PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOOMBA, Sham 83 Kingsley Avenue TW3 4AE Hounslow Middlesex	Jan 30, 2003		Director	83 Kingsley Avenue TW3 4AE Hounslow Middlesex	England	British	1968-3	Company Director	66396410001
LOOMBA, Mohinder Paul 83 Kingsley Avenue TW3 4AE Hounslow Middlesex	Jan 30, 2003	Jan 29, 2013	Secretary	83 Kingsley Avenue TW3 4AE Hounslow Middlesex		British			66396330001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 30, 2003	Jan 30, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jan 30, 2003	Jan 30, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAMCO PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sham Loomba Langley House Park Road N2 8EX East Finchley London	Jan 30, 2017	Langley House Park Road N2 8EX East Finchley London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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