Sam Pan Property Holding Limited is a private limited company located at C/O Defries Weiss, 1 Bridge Lane, London NW11 0EA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors.
Director Wan T., appointed on 02 November 2017. Director Shui Y., appointed on 02 November 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-11-01 and the deadline for the following filing is 2023-11-15. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Defries Weiss |
| Office Address2 | 1 Bridge Lane |
| Town | London |
| Post code | NW11 0EA |
| Country of origin | United Kingdom |
| Registration Number | 11043805 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Wan T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shui Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Wan T.
| Notified on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shui Y.
| Notified on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 96 | 4 973 | 1 881 | 1 860 | 15 760 |
| Current Assets | 54 386 | 101 872 | 102 749 | 196 337 | 2 726 | 16 626 |
| Debtors | 54 376 | 101 776 | 97 776 | 194 456 | 866 | 866 |
| Net Assets Liabilities | 2 261 289 | 2 290 847 | 2 274 937 | 2 250 701 | 2 226 288 | 2 228 901 |
| Other Debtors | 866 | 866 | ||||
| Property Plant Equipment | 1 655 000 | 1 695 000 | 1 695 000 | 1 695 000 | 1 695 000 | 1 695 000 |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 674 621 | |||||
| Amounts Owed By Group Undertakings | 54 376 | 101 776 | 97 776 | 194 456 | ||
| Amounts Owed To Group Undertakings | 55 446 | 741 594 | ||||
| Creditors | 53 937 | 104 265 | 121 052 | 238 876 | 69 678 | 753 186 |
| Dividends Paid | 50 000 | 97 500 | 117 500 | 117 500 | 127 592 | 120 250 |
| Fixed Assets | 2 260 840 | 2 300 840 | 2 300 840 | 2 300 840 | 2 300 840 | 2 975 461 |
| Investment Property | 674 621 | |||||
| Investment Property Fair Value Model | 674 621 | |||||
| Investments Fixed Assets | 605 840 | 605 840 | 605 840 | 605 840 | 605 840 | 605 840 |
| Net Current Assets Liabilities | 449 | -2 393 | -18 303 | -42 539 | -66 952 | -736 560 |
| Other Creditors | 53 528 | 103 856 | 121 052 | 238 876 | 14 232 | 11 593 |
| Profit Loss | 50 439 | 127 058 | 101 590 | 93 264 | 103 179 | 122 863 |
| Property Plant Equipment Gross Cost | 1 655 000 | 1 695 000 | 1 695 000 | 1 695 000 | 1 695 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 7 600 | 7 600 | 7 600 | 7 600 | 10 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 655 000 | |||||
| Total Assets Less Current Liabilities | 2 261 289 | 2 298 447 | 2 282 537 | 2 258 301 | 2 233 888 | 2 238 901 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 40 000 | |||||
| Trade Creditors Trade Payables | 409 | 409 | -1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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