• UK
  • SAMUELS & SAMUELS LIMITED - 14 Avenue Road, Pinner, HA5 3HA, England, United Kingdom

Company Information

Company registration number
01474538
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Avenue Road
Pinner
HA5 3HA
England
14 Avenue Road, Pinner, HA5 3HA, England UK

Management

Managing Directors
-
Company secretaries
ARGENT & PARTNERS LTD

Company Details

Type of Business
ltd
Incorporated
1980-01-22
Dissolved on
2014-07-29
SIC/NACE
64999

Ownership

Beneficial Owners
Mr Jeffrey Clive Samuels

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2025-01-07
Last Date: 2023-12-24

SAMUELS & SAMUELS LIMITED Company Description

SAMUELS & SAMUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 01474538. Its current trading status is "live". It was registered 1980-01-22. It has declared SIC or NACE codes as "64999". and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at 14 Avenue Road .
More information

Get SAMUELS & SAMUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Samuels & Samuels Limited - 14 Avenue Road, Pinner, HA5 3HA, England, United Kingdom

1980-01-22 44 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2024-04-11) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2023-05-24) - AA

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  • confirmation-statement-with-no-updates (2023-01-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-03) - AD01

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-03-18) - AA

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-18) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2020-11-18) - AP04

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  • change-to-a-person-with-significant-control (2020-11-18) - PSC04

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  • termination-secretary-company-with-name-termination-date (2020-11-18) - TM02

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  • accounts-with-accounts-type-unaudited-abridged (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-03-27) - AA

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  • gazette-notice-compulsory (2018-07-03) - GAZ1

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  • confirmation-statement-with-no-updates (2018-02-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-17) - AA

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  • gazette-filings-brought-up-to-date (2018-07-18) - DISS40

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  • confirmation-statement-with-no-updates (2018-12-24) - CS01

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  • mortgage-satisfy-charge-full (2017-08-11) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-05-30) - AAMD

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  • gazette-filings-brought-up-to-date (2017-04-01) - DISS40

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • gazette-notice-compulsory (2017-03-21) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-06-25) - AA

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  • administrative-restoration-company (2016-06-25) - RT01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-25) - AR01

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  • gazette-dissolved-compulsary (2014-07-29) - GAZ2

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  • gazette-notice-compulsary (2014-04-15) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2013-09-28) - DISS16(SOAS)

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  • gazette-notice-compulsary (2013-07-30) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA

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  • gazette-filings-brought-up-to-date (2011-04-02) - DISS40

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  • gazette-notice-compulsary (2011-06-28) - GAZ1

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  • change-person-director-company-with-change-date (2011-07-22) - CH01

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  • change-corporate-secretary-company-with-change-date (2011-07-22) - CH04

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  • change-corporate-director-company-with-change-date (2011-07-22) - CH02

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  • gazette-notice-compulsary (2011-03-22) - GAZ1

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  • gazette-filings-brought-up-to-date (2011-07-23) - DISS40

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  • gazette-notice-compulsary (2011-11-22) - GAZ1

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  • gazette-filings-brought-up-to-date (2011-11-30) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • legacy (2008-05-06) - 363a

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  • legacy (2007-01-10) - 287

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  • legacy (2007-01-10) - 363a

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  • legacy (2006-03-31) - 288b

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  • legacy (2006-03-28) - 287

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  • legacy (2006-03-28) - 288a

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  • legacy (2006-02-15) - 363s

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-07-26) - AA

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  • legacy (2004-07-22) - 363s

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  • legacy (2003-05-31) - 363s

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  • legacy (2002-02-08) - 225

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  • accounts-with-accounts-type-total-exemption-small (2002-06-05) - AA

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  • legacy (2001-12-24) - 363s

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  • accounts-with-accounts-type-small (2001-08-13) - AA

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  • legacy (2001-02-23) - 363s

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  • accounts-with-accounts-type-small (2000-08-29) - AA

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  • legacy (2000-02-09) - 288a

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  • legacy (2000-02-09) - 363s

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  • accounts-with-accounts-type-small (1999-07-19) - AA

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  • legacy (1999-01-06) - 363s

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  • legacy (1998-02-01) - 363s

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  • accounts-with-accounts-type-small (1997-09-09) - AA

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  • legacy (1997-01-31) - 363s

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  • accounts-with-accounts-type-small (1996-11-22) - AA

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  • legacy (1995-12-19) - 363s

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  • accounts-with-accounts-type-small (1995-11-07) - AA

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  • legacy (1995-04-11) - 363s

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  • accounts-with-accounts-type-small (1994-09-30) - AA

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  • legacy (1994-04-12) - 288

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  • legacy (1994-04-12) - 363s

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  • accounts-with-accounts-type-small (1993-11-19) - AA

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  • legacy (1993-02-02) - 363s

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  • accounts-with-accounts-type-full (1993-01-20) - AA

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  • legacy (1992-03-30) - 363b

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  • legacy (1991-02-01) - 363a

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  • accounts-with-accounts-type-small (1991-02-01) - AA

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  • legacy (1991-02-08) - 287

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  • legacy (1991-11-20) - 363a

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  • accounts-with-accounts-type-full-group (1991-11-20) - AA

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  • legacy (1990-07-04) - 363

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  • auditors-resignation-company (1990-06-21) - AUD

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  • accounts-with-accounts-type-small (1989-04-17) - AA

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  • legacy (1989-04-17) - 363

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  • legacy (1988-02-22) - 395

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  • legacy (1987-12-09) - 363

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  • accounts-with-accounts-type-small (1987-12-09) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-22) - 363

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  • accounts-with-accounts-type-small (1986-08-05) - AA

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  • incorporation-company (1980-01-22) - NEWINC

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