SAMUELS LETTINGS LIMITED
Overview
| Company Name | SAMUELS LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06424842 |
| 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 LETTINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is SAMUELS LETTINGS LIMITED located?
| Registered Office Address | 10 Western Road RM1 3JT Romford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMUELS LETTINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for SAMUELS LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for SAMUELS LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr John William Fowler as a person with significant control on Jul 26, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr John William Fowler on Jul 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Change of details for Mr John William Fowler as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr John William Fowler on Dec 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Director's details changed for Mrs Laura Jane Whitehead on Mar 28, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Who are the officers of SAMUELS LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, John William | Director | Western Road RM1 3JT Romford 10 United Kingdom | United Kindom | British | 55522100004 | |||||
| WHITEHEAD, Laura Jane | Director | Western Road RM1 3JT Romford 10 | United Kingdom | British | 208218670002 | |||||
| ARDEN, Darren | Secretary | 7 Bellamy Road MK43 9FA Wootton Bedfordshire | British | 68332830003 | ||||||
| SAMEDAY COMPANY SERVICES LIMITED | Secretary | 9 Perserverance Works Kingsland Road E2 8DD London | 124094570001 | |||||||
| ARDEN, Darren | Director | 7 Bellamy Road MK43 9FA Wootton Bedfordshire | British | 68332830003 | ||||||
| PHILLIPS, Nigel Frederick | Director | Vine Cottages White Horse Road CB9 7NJ Kedington 2 Suffolk | United Kindom | British | 67782040006 | |||||
| WILDMAN & BATTELL LIMITED | Director | 9 Perserverance Works Kingsland Road E2 8DD London | 124094560001 |
Who are the persons with significant control of SAMUELS LETTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Laura Jane Whitehead | Jul 31, 2017 | Western Road RM1 3JT Romford 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Frederick Phillips | Apr 06, 2016 | Western Road RM1 3JT Romford 10 United Kingdom | Yes |
Nationality: British Country of Residence: United Kindom | |||
Natures of Control
| |||
| Mr John William Fowler | Apr 06, 2016 | Western Road RM1 3JT Romford 10 United Kingdom | No |
Nationality: British Country of Residence: United Kindom | |||
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