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SAMJESS PROPERTIES LIMITED

Learn more about SAMJESS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU

SAMJESS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00280622
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.14
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SAMJESS PROPERTIES LIMITED is a Private Limited Company, registration number 00280622, established in United Kingdom on the 14. October 1933. The company is now active. The company has been in business for 83 years and 1 month. The company is based on 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU. Business of the company SAMJESS PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "21/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.21. We do not have any information about the company SAMJESS PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 13 STATION ROAD, LONDON, N3 2SB
Form type: AD01
Date: 2015.04.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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21/11/13 NO CHANGES
Form type: AR01
Date: 2013.11.27
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XE
Form type: 287
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, EAST SUSSEX. BN1 1PH
Form type: 287
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
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S366A DISP HOLDING AGM 14/11/02
Form type: ELRES
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: ELRES
Document description: S386 DISP APP AUDS 14/11/02
Document type: ANNOTATION
Date: 2002.11.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16

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Company directors and board members:

MARLENE KAYE (current)
Secretary, 1991.12.31
24 REGENCY HOUSE 269 REGENTS PARK ROAD , FINCHLEY LONDON
N3 3JZ
HOWARD KAYE (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 OAKS CLOSE , RADLETT
WD7 8DH, HERTFORDSHIRE
MARLENE KAYE (current)
Director, COMPANY DIRECTOR, 1991.12.31
24 REGENCY HOUSE 269 REGENTS PARK ROAD , FINCHLEY LONDON
N3 3JZ
LEON KAYE (resigned)
Director, COMPANY DIRECTOR, 1994.04.14 - 1994.06.06
24 REGENCY HOUSE 269 REGENTS PARK ROAD , LONDON
N3 2JZ
Date 2014.03.31
Tangible Fixed Assets £ 15
Current Assets £ 462,770
Debtors £ 440,861
Shareholder Funds £ 1,899,170
Profit Loss Account Reserve £ 451,440
Revaluation Reserve £ 1,444,730
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 1,899,170
Net Current Assets Liabilities £ 394,975
Creditors Due Within One Year £ 67,795
Cash Bank In Hand £ 21,909
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each

Companies near to SAMJESS PROPERTIES ltd.

Information about the Private Limited Company SAMJESS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data