SAMPARK BANSTEAD LIMITED
Overview
| Company Name | SAMPARK BANSTEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14882514 |
| 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 SAMPARK BANSTEAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SAMPARK BANSTEAD LIMITED located?
| Registered Office Address | Unit 8, First Floor The Edge Business Centre Humber Road NW2 6EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMPARK BANSTEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SAMPARK BANSTEAD LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for SAMPARK BANSTEAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Smpk Holdings Limited as a person with significant control on Jan 28, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Unit 8 Edge Business Centre London NW2 6EW United Kingdom to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on Jan 28, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Solomon Mozes on Jan 28, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Klein on Jan 28, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 148825140001, created on Jul 14, 2023 | 16 pages | MR01 | ||||||||||||||
Registration of charge 148825140002, created on Jul 14, 2023 | 21 pages | MR01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of SAMPARK BANSTEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Philip | Director | The Edge Business Centre Humber Road NW2 6EW London Unit 8, First Floor England | England | British | Director | 153883130002 | ||||
| MOZES, Solomon | Director | The Edge Business Centre Humber Road NW2 6EW London Unit 8, First Floor England | United Kingdom | British | Director | 153883120003 |
Who are the persons with significant control of SAMPARK BANSTEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smpk Holdings Limited | May 19, 2023 | The Edge Business Centre Humber Road NW2 6EW London Unit 8, First Floor England | No | ||||||||||
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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