SAMYAK PROPERTIES LIMITED
Overview
| Company Name | SAMYAK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13245974 |
| 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 SAMYAK PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SAMYAK PROPERTIES LIMITED located?
| Registered Office Address | Suite 2, First Floor Offices Rama Apartments HA1 1JU 17 St Ann's Road, Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMYAK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAMYAK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for SAMYAK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2025 | 6 pages | AAMD | ||||||||||||||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Anthony Menashi Khalastchi on Apr 28, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 10 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2022
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 09, 2021 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 09, 2021
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Neerave Shah as a director on Jul 28, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Raajnish Mahendra Soni as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Altomart Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2021
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SAMYAK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHALASTCHI, Anthony Menashi | Director | First Floor Offices Rama Apartments HA1 1JU 17 St Ann's Road, Harrow Suite 2, Middlesex United Kingdom | United Kingdom | British | 54709980004 | |||||
| SHAH, Neerave | Director | First Floor Offices Rama Apartments HA1 1JU 17 St Ann's Road, Harrow Suite 2, Middlesex United Kingdom | United Kingdom | British | 71153860006 | |||||
| SONI, Raajnish Mahendra | Director | First Floor Offices Rama Apartments HA1 1JU 17 St Ann's Road, Harrow Suite 2, Middlesex United Kingdom | United Kingdom | British | 142367120004 |
Who are the persons with significant control of SAMYAK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altomart Limited | Jul 09, 2021 | Coronet Parade Ealing Road HA0 4AY Wembley 6 Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raajnish Mahendra Soni | Mar 04, 2021 | First Floor Offices Rama Apartments HA1 1JU 17 St Ann's Road, Harrow Suite 2, Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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