Sample Properties Limited in London

Sample Properties Limited

Founded in 1999, Sample Properties, classified under reg no. 03761124 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for 25 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Carole L., Laurel K. and Murray L.. In addition 2 active secretaries, David K. and Murray L. were appointed. As of 26 April 2024, there was 1 ex director - Sonia L.. There were no ex secretaries.

Sample Properties Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03761124
Date of Incorporation	Wed, 28th Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Carole L.

Position: Director

Appointed: 01 August 2019

Laurel K.

Position: Director

Appointed: 01 August 2019

David K.

Position: Secretary

Appointed: 06 November 2018

Murray L.

Position: Secretary

Appointed: 28 April 1999

Murray L.

Position: Director

Appointed: 28 April 1999

Sonia L.

Position: Director

Appointed: 28 April 1999

Resigned: 26 June 2010

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 28 April 1999

Harben Registrars Limited

Position: Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 April 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand						40 993	43 901	47 046	31 084	29 679
Current Assets	122 332	125 272	128 090	115 594	115 594	40 993	44 597	47 046
Debtors	9 005	5				696	696
Net Assets Liabilities			65 591	53 761	53 761	57 037	60 014	63 059	66 910	69 668
Property Plant Equipment						49 000	49 000	49 000	49 000	49 000
Cash Bank In Hand	113 327	125 267
Net Assets Liabilities Including Pension Asset Liability	59 841	62 679
Tangible Fixed Assets	49 000	49 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	59 741	62 579

Other
Average Number Employees During Period						4	4	4	4	4
Corporation Tax Payable						768	700	714	903	628
Creditors			111 499	110 833	110 833	32 956	33 583	32 987	13 174	9 011
Fixed Assets			49 000	49 000	49 000	49 000
Net Current Assets Liabilities	10 841	13 679	16 591	4 761	4 761	8 037	11 014	14 059	17 910	20 668
Other Creditors						32 884	32 883	32 273	87
Property Plant Equipment Gross Cost						49 000	49 000	49 000	49 000	49 000
Total Assets Less Current Liabilities			65 591	53 761	53 761	57 037
Capital Employed	59 841	62 679
Creditors Due Within One Year	111 491	111 593
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Cost Or Valuation	49 000	49 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 15th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 15th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 2nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 23rd, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 3rd, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 25th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 17th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th May 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 4th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 21st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 16th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 18th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 25th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 3rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 12th May 2009 filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 6th, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 1st May 2008 filed on: 1st, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 12th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 12th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 26th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 26th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 13th, June 2006	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 24th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 24th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 22nd, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 17th May 2002 filed on: 17th, May 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 17th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 17th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 15th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 15th, August 2000	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 5th May 2000 filed on: 5th, May 2000	annual return	Free Download (11 pages)
363a	Annual return made up to Friday 5th May 2000 filed on: 5th, May 2000	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/04/00 to 31/05/00 filed on: 30th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/05/00 filed on: 30th, July 1999	accounts	Free Download (1 page)