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Samphire House Ltd. LONDON

Samphire House Ltd. is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-16, this 7-year-old company is run by 8 directors.
Director Bradley S., appointed on 21 September 2024. Director Laura P., appointed on 06 September 2023. Director Anton V., appointed on 02 September 2023.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-01-15 and the due date for the subsequent filing is 2024-01-29. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Samphire House Ltd. Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11151459
Date of Incorporation Tue, 16th Jan 2018
Industry Residents property management
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (253 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Bradley S.

Position: Director

Appointed: 21 September 2024

Laura P.

Position: Director

Appointed: 06 September 2023

Anton V.

Position: Director

Appointed: 02 September 2023

James B.

Position: Director

Appointed: 05 October 2022

Neil S.

Position: Director

Appointed: 16 January 2018

Luke K.

Position: Director

Appointed: 16 January 2018

Justin M.

Position: Director

Appointed: 16 January 2018

Henry P.

Position: Director

Appointed: 16 January 2018

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2023

Resigned: 01 March 2024

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 May 2021

Resigned: 31 March 2023

Stephen O.

Position: Director

Appointed: 30 April 2021

Resigned: 06 September 2023

Jack H.

Position: Director

Appointed: 22 January 2020

Resigned: 07 June 2024

Jigna G.

Position: Director

Appointed: 16 January 2018

Resigned: 23 August 2023

Matthew C.

Position: Director

Appointed: 16 January 2018

Resigned: 30 April 2021

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2018

Resigned: 12 May 2021

Matthew P.

Position: Director

Appointed: 16 January 2018

Resigned: 18 February 2022

Jack R.

Position: Director

Appointed: 16 January 2018

Resigned: 22 January 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-312024-01-312025-01-31
Balance Sheet
Current Assets88 8888
Net Assets Liabilities8888888
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 888   
Net Current Assets Liabilities88 8888
Total Assets Less Current Liabilities8888888

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Wed, 15th Jan 2025
filed on: 28th, January 2025 		Free Download (4 pages)

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