Samavex Limited in 2 Lyttelton Road LONDON

Samavex Limited LONDON

Founded in 1983, Samavex, classified under reg no. 01723910 is an active company. Currently registered at Brentano Suites Suites Hgs-21 Lyttleton House N2 0EF, London the company has been in the business for fourty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 8 directors, namely Caroline R., Susan G. and Alison M. and others. Of them, Ivor M., Nora J. have been with the company the longest, being appointed on 31 December 1990 and Caroline R. and Susan G. and Alison M. and Sivan G. have been with the company for the least time - from 1 July 2013. As of 1 May 2024, there were 8 ex directors - Susannah J., Caroline R. and others listed below. There were no ex secretaries.

Samavex Limited Address / Contact

Office Address	Brentano Suites Suites Hgs-21 Lyttleton House
Office Address2	2 Lyttelton Road
Town	London
Post code	N2 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01723910
Date of Incorporation	Tue, 17th May 1983
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Caroline R.

Position: Director

Appointed: 01 July 2013

Susan G.

Position: Director

Appointed: 01 July 2013

Alison M.

Position: Director

Appointed: 01 July 2013

Sivan G.

Position: Director

Appointed: 01 July 2013

Susannah J.

Position: Director

Appointed: 03 July 2009

Michael J.

Position: Director

Appointed: 01 April 1996

Ivor M.

Position: Director

Appointed: 31 December 1990

Nora J.

Position: Director

Appointed: 31 December 1990

Susannah J.

Position: Director

Appointed: 25 March 2007

Resigned: 19 June 2007

Caroline R.

Position: Director

Appointed: 25 March 2007

Resigned: 03 July 2009

Alison M.

Position: Director

Appointed: 25 March 2007

Resigned: 03 July 2009

Ruth J.

Position: Director

Appointed: 06 April 2000

Resigned: 03 July 2009

Susan G.

Position: Director

Appointed: 06 April 1995

Resigned: 03 July 2009

Maureen M.

Position: Director

Appointed: 06 April 1995

Resigned: 03 July 2009

Muriel M.

Position: Director

Appointed: 06 April 1995

Resigned: 27 September 2007

Laurence M.

Position: Director

Appointed: 31 December 1990

Resigned: 03 July 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Michael J. This PSC has significiant influence or control over the company,.

Michael J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31

Balance Sheet
Cash Bank On Hand	195 016	211 189	250 256	1 109 639	946 736	2 329 397
Current Assets	941 422	982 018	865 305	1 694 536	1 007 242	2 329 397
Debtors	16 114	40 537	38 886	8 734	60 506
Net Assets Liabilities	3 079 848	3 120 661	3 360 730	2 468 261	1 916 650	1 868 087
Other Debtors	2 000	2 000
Total Inventories	730 292	730 292	576 163	576 163

Other
Accrued Liabilities Deferred Income	7 433	4 800	5 700	18 311	5 985	12 854
Average Number Employees During Period		8	8	8	8	8
Corporation Tax Payable	40 293	41 299	85 353	315 073	333 499	448 456
Creditors	53 684	53 467	114 724	351 148	343 143	461 310
Disposals Investment Property Fair Value Model				1 700 000		1 430 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			548 000		170 238
Investment Property	2 411 762	2 411 762	2 959 762	1 259 762	1 430 000
Investment Property Fair Value Model	2 411 762	2 411 762	2 959 762	1 259 762	1 430 000
Net Current Assets Liabilities	887 738	928 551	750 581	1 343 388	664 099	1 868 087
Number Shares Issued Fully Paid		24
Other Creditors	5 958	7 368	17 764	17 764
Par Value Share		1
Prepayments Accrued Income					11 592
Provisions For Liabilities Balance Sheet Subtotal	219 652	219 652	349 613	134 889	177 449
Taxation Including Deferred Taxation Balance Sheet Subtotal	219 652	219 652	349 613	134 889	177 449
Total Assets Less Current Liabilities	3 299 500	3 340 313	3 710 343	2 603 150	2 094 099	1 868 087
Trade Creditors Trade Payables			5 907		3 659
Trade Debtors Trade Receivables	14 114	38 537	38 886	8 734	48 914

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 17th, August 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Monday 31st July 2023 to Friday 31st March 2023 filed on: 25th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 28th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 28th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 29th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 7th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 1st, May 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 7th, June 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 8th, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2010 filed on: 28th, April 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st July 2009 filed on: 1st, October 2009	accounts	Free Download (9 pages)
225	Accounting reference date extended from 28/02/2009 to 31/07/2009 filed on: 1st, October 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/2009 to 28/02/2009 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 7th, December 2004	accounts	Free Download (5 pages)
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AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 29th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, September 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 20th, August 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 20th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 6th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 16th, December 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 16th, December 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 21st, November 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 21st, November 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 13th, September 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 13th, September 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 7th, June 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 7th, June 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 21st, October 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 21st, October 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 17th, November 1993	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 17th, November 1993	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 24th, July 1992	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 24th, July 1992	accounts
AA	Accounts for a small company made up to Sunday 31st March 1991 filed on: 28th, February 1992	accounts	Free Download
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AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 10th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st March 1990 filed on: 10th, January 1991	accounts
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 24th, July 1989	accounts	Free Download
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AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 19th, September 1988	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 19th, September 1988	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 11th, May 1988	accounts	Free Download (3 pages)
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Samavex Limited LONDON

Samavex Limited Address / Contact

Company Information / Profile

Company staff

Caroline R.

Susan G.

Alison M.

Sivan G.

Susannah J.

Michael J.

Ivor M.

Nora J.

Susannah J.

Caroline R.

Alison M.

Ruth J.

Susan G.

Maureen M.

Muriel M.

Laurence M.

People with significant control

Annual reports financial information

Company filings

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