DARUMIAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
DARUMIAN PROPERTIES LIMITED
COMPANY NUMBER
09129356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/07/2014
(10 years and 5 months old)
WEBSITE
samuelsre.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2014
09/12/2014
NEWSUB LIMITED
LONDON
N16 0ES
2a Brodia Road
LONDON
N16 0ES
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 |
|---|---|---|
| LA SAMUELS LIMITED | Active - Accounts Filed | View Report |
| DARUMIAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | THE BUSINESS SETUP LTD (900393221) has left the board |
| 24/07/2024 | New Company Secretary Michael Peter Samuels (932536165) Appointed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DARUMIAN 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 DARUMIAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARUMIAN 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 |
|---|---|---|---|---|
|
14/07/2014 - Present (10 years and 5 months) Born in Dec 1925 (age: 99) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
22/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2014 - Present (10years) Born in N/A |
Resigned | Secretary |
Current: 299 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA SAMUELS LIMITED | Active - Accounts Filed | View Report |
| DARUMIAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | THE BUSINESS SETUP LTD (900393221) has left the board |
| 24/07/2024 | New Company Secretary Michael Peter Samuels (932536165) Appointed |
| 15/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Michael Peter Samuels (929866561) Appointed |
| 04/08/2022 | New Board Member David John Sloane (905102790) Appointed |
| 29/06/2021 | New Accounts filed |
| 13/11/2020 | THE BUSINESS SETUP LTD (913060390) has left the board |
| 13/11/2020 | New Company Secretary THE BUSINESS SETUP LTD (900393221) Appointed |
| 03/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 01/07/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 09/09/2015 | KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD (919332883) has left the board |
| 09/09/2015 | New Company Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD (913060390) Appointed |
| 28/08/2015 | New Annual Return filed |
| 11/12/2014 | New Company Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD (919332883) Appointed |
| 23/07/2014 | Lady Anne Samuels (918929396) has left the board |
| 23/07/2014 | New Board Member Lady Anne Samuels (901790153) Appointed |
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