Sameth Properties Limited in WELWYN GARDEN CITY

Sameth Properties Limited WELWYN GARDEN CITY

Founded in 2005, Sameth Properties, classified under reg no. 05386473 is an active company. Currently registered at 22 Blakemere Road AL8 7PJ, Welwyn Garden City the company has been in the business for nineteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

At the moment there are 3 directors in the the firm, namely Emily C., Deborah C. and Richard M.. In addition one secretary - Deborah C. - is with the company. As of 28 April 2024, there were 6 ex directors - Charles E., David H. and others listed below. There were no ex secretaries.

Sameth Properties Limited Address / Contact

Office Address	22 Blakemere Road
Town	Welwyn Garden City
Post code	AL8 7PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05386473
Date of Incorporation	Wed, 9th Mar 2005
Industry	Non-trading company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Emily C.

Position: Director

Appointed: 01 August 2023

Deborah C.

Position: Director

Appointed: 01 August 2023

Deborah C.

Position: Secretary

Appointed: 01 August 2023

Richard M.

Position: Director

Appointed: 01 August 2023

Magna Finance Limited

Position: Corporate Director

Appointed: 03 May 2022

Resigned: 01 August 2023

Magna Holdings N.v.

Position: Corporate Director

Appointed: 03 May 2022

Resigned: 01 August 2023

Businessoffice Limited

Position: Corporate Director

Appointed: 28 April 2021

Resigned: 01 August 2023

Businessoffice Limited

Position: Corporate Secretary

Appointed: 28 April 2021

Resigned: 01 August 2023

Charles E.

Position: Director

Appointed: 28 April 2021

Resigned: 01 August 2023

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 28 April 2021

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 April 2021

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 23 April 2021

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2005

Resigned: 19 December 2006

Pa Corporate Services Ltd

Position: Corporate Director

Appointed: 09 March 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 09 March 2005

Resigned: 31 October 2008

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 09 March 2005

Resigned: 19 December 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Deborah C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bryan M. This PSC has significiant influence or control over the company,.

Deborah C.

Notified on	11 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bryan M.

Notified on	3 October 2018
Ceased on	11 August 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom on 3rd August 2023 to 22 Blakemere Road Welwyn Garden City AL8 7PJ filed on: 3rd, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom on 3rd August 2023 to 22 Blakemere Road Welwyn Garden City AL8 7PJ filed on: 3rd, August 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 24th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 16th, April 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom on 28th October 2021 to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ filed on: 28th, October 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England on 28th April 2021 to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE filed on: 28th, April 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England on 15th July 2019 to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 15th, July 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 1st, April 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 3rd July 2018 to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2016	resolution	Free Download (25 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2015 filed on: 14th, August 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2014 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2013 filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2012 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 31st July 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd August 2009 with complete member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 15th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th August 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, April 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 20th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 20th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2005	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 9th, March 2005	incorporation	Free Download (38 pages)

Sameth Properties Limited WELWYN GARDEN CITY

Sameth Properties Limited Address / Contact

Company Information / Profile

Company staff

Emily C.

Deborah C.

Deborah C.

Richard M.

Magna Finance Limited

Magna Holdings N.v.

Businessoffice Limited

Businessoffice Limited

Charles E.

David H.

Fractional Nominees Limited

Fractional Administration Solutions Limited

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Nominees Limited

Fractional Administration Solutions Limited

Marlborough Secretaries Limited

Pa Corporate Services Ltd

Marlborough Trust Company Limited

Powrie Appleby (secretaries) Ltd

People with significant control

Company filings

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