Sam Property Golden Group Ltd HOVE


Sam Property Golden Group Ltd is a private limited company situated at Aylesbury Court, Flat 31, York Avenue, Hove BN3 1PT. Incorporated on 2017-05-26, this 6-year-old company is run by 1 director.
Director Mana M., appointed on 26 May 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to CH data there was a name change on 2018-03-27 and their previous name was Mana Mottaghi Ltd.
The latest confirmation statement was sent on 2023-04-02 and the deadline for the next filing is 2024-04-16. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Sam Property Golden Group Ltd Address / Contact

Office Address Aylesbury Court, Flat 31
Office Address2 York Avenue
Town Hove
Post code BN3 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10791698
Date of Incorporation Fri, 26th May 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Mana M.

Position: Director

Appointed: 26 May 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Mana M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mana M. This PSC owns 50,01-75% shares. The third one is Mana M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mana M.

Notified on 21 January 2022
Nature of control: 75,01-100% shares

Mana M.

Notified on 2 April 2021
Ceased on 21 January 2022
Nature of control: 50,01-75% shares

Mana M.

Notified on 8 December 2020
Ceased on 28 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mana Mottaghi March 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand100     
Debtors100     
Net Assets Liabilities 23 28023 31323 28123 27323 303
Property Plant Equipment 385 000385 000385 000385 000385 000
Other
Version Production Software111111
Additions Other Than Through Business Combinations Property Plant Equipment 385 000    
Creditors 408 280408 313408 3812408 303
Fixed Assets 385 000385 000385 000385 000385 000
Net Current Assets Liabilities    2 
Number Shares Allotted    100100
Number Shares Authorised    100100
Par Value Share    11
Property Plant Equipment Gross Cost 385 000385 000385 000385 000385 000
Total Assets Less Current Liabilities 385 000385 000385 000384 998385 000

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/04/02
filed on: 7th, April 2023
Free Download (3 pages)

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