SAMETH PROPERTIES LIMITED
Non-Trading
General Information
NAME
SAMETH PROPERTIES LIMITED
COMPANY NUMBER
05386473
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
AL8 7PJ
22 Blakemere Road
WELWYN GARDEN CITY
AL8 7PJ
West Wing
Greenham Hall
Greenham
Wellington, Somerset
TA21 0JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 07/08/2023 | BUSINESSOFFICE LIMITED (928170274) has left the board |
Credit Risk Overview
Want to learn more about SAMETH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMETH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMETH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/2021 - Present (3 years and 7 months) Secretary: 28/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 26 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Oct 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 07/08/2023 | BUSINESSOFFICE LIMITED (928170274) has left the board |
| 07/08/2023 | MAGNA FINANCE LIMITED (929554422) has left the board |
| 07/08/2023 | MAGNA HOLDINGS N.V. (929554423) has left the board |
| 07/08/2023 | Charles Vessey Edis (921303273) has left the board |
| 07/08/2023 | New Company Secretary Deborah Louise Connor (931203890) Appointed |
| 07/08/2023 | New Board Member Deborah Louise Connor (931203910) Appointed |
| 07/08/2023 | New Board Member Emily Alice Connor (931203962) Appointed |
| 07/08/2023 | New Board Member Richard James Henry Marsh (930021284) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 10/05/2022 | New Board Member MAGNA FINANCE LIMITED (929554422) Appointed |
| 10/05/2022 | New Board Member MAGNA HOLDINGS N.V. (929554423) Appointed |
| 21/04/2022 | New Accounts filed |
| 28/02/2022 | New Board Member BUSINESSOFFICE LIMITED (928170274) Appointed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Company Secretary BUSINESS OFFICE LIMITED (928256252) Appointed |
| 04/05/2021 | New Accounts filed |
| 30/04/2021 | New Board Member BUSINESS OFFICE LIMITED (928258619) Appointed |
| 30/04/2021 | David Warren Hannah (903592121) has left the board |
| 30/04/2021 | New Company Secretary BUSINESS OFFICE LIMITED (928258622) Appointed |
| 30/04/2021 | New Board Member Charles Vessey Edis (921303273) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 05/07/2018 | Change in Reg. Office |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 18/04/2018 | SMD DIRECTORS LIMITED (911376753) has left the board |
| 13/04/2018 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 13/04/2018 | New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) Appointed |
| 13/04/2018 | FRACTIONAL NOMINEES LIMITED (924473242) has left the board |
| 13/04/2018 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (924473230) has left the board |
| 30/03/2018 | Julia Rachel Day (920461470) has left the board |
| 30/03/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 30/03/2018 | New Board Member FRACTIONAL NOMINEES LIMITED (924473242) Appointed |
| 30/03/2018 | New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (924473230) Appointed |
| 05/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member SMD DIRECTORS LIMITED (911376753) Appointed |
| 20/03/2017 | SMD DIRECTORS LIMITED (922593936) has left the board |
| 06/03/2017 | New Board Member SMD DIRECTORS LIMITED (922593936) Appointed |
| 21/10/2016 | New Accounts filed |
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