Samson Properties Limited LONDON


Samson Properties started in year 1982 as Private Limited Company with registration number 01650124. The Samson Properties company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 60 Pembroke Road. Postal code: W8 6NX.

The firm has 2 directors, namely Jeremy S., Peter T.. Of them, Jeremy S., Peter T. have been with the company the longest, being appointed on 31 March 1992. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Samson Properties Limited Address / Contact

Office Address 60 Pembroke Road
Town London
Post code W8 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01650124
Date of Incorporation Fri, 9th Jul 1982
Industry Development of building projects
End of financial Year 25th March
Company age 42 years old
Account next due date Mon, 25th Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Peter T.

Position: Secretary

Resigned:

Jeremy S.

Position: Director

Appointed: 31 March 1992

Peter T.

Position: Director

Appointed: 31 March 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Jeremy S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand364 427272 190738 723163 15061 37961 892310 74084 331
Current Assets3 113 0972 562 2392 660 1122 694 1522 793 6542 672 9162 582 0232 003 909
Debtors2 623 9602 165 3391 796 6792 531 0022 732 2752 611 0242 271 2831 919 578
Net Assets Liabilities2 754 9482 890 1192 912 6392 850 1382 854 5072 948 4503 029 1922 976 889
Other Debtors2 130 5261 875 2561 404 1922 251 7462 267 6322 345 9782 000 4811 845 732
Property Plant Equipment1 2871 031829669    
Total Inventories120 000120 000120 000     
Other
Accumulated Depreciation Impairment Property Plant Equipment42 64442 90043 10243 26243 931   
Amounts Owed To Group Undertakings237 375237 375      
Corporation Tax Payable23 68834 675      
Corporation Tax Recoverable459 754266 050      
Creditors237 375237 375237 375237 3754 110 5573 895 8763 724 2413 410 768
Current Asset Investments4 7104 7104 710     
Dividends Paid280 000240 000 40 000120 000100 000100 000100 000
Fixed Assets4 001 4664 001 2104 663 2294 663 0694 676 6614 676 6614 676 6614 922 239
Increase From Depreciation Charge For Year Property Plant Equipment 256202160669   
Investment Property4 000 0004 000 0004 000 0004 000 0004 014 2614 014 2614 014 2614 259 839
Investments Fixed Assets179179662 400662 400662 400662 400662 400662 400
Net Current Assets Liabilities-503 892-368 465-1 007 964-1 070 305-1 316 903-1 222 960-1 142 218-1 406 859
Number Shares Issued Fully Paid 50 000      
Other Creditors360 418237 375237 375237 3753 957 2623 770 3813 631 5253 366 965
Par Value Share 1      
Profit Loss329 424375 171 -22 501124 369193 943180 74247 697
Property Plant Equipment Gross Cost43 93143 93143 93143 931    
Provisions For Liabilities Balance Sheet Subtotal505 251505 251505 251505 251505 251505 251505 251538 491
Total Assets Less Current Liabilities3 497 5743 632 7453 655 2653 592 7643 359 7583 453 7013 534 4433 515 380
Trade Creditors Trade Payables104 192102 348109 722121 008130 12492 89480 3378 249
Trade Debtors Trade Receivables33 68024 033126 43713 2061 6026 8626 3273 200
Amounts Recoverable On Contracts 266 050266 050266 050263 041258 184264 47570 646
Average Number Employees During Period 4444444
Investment Property Fair Value Model 4 000 0004 000 0004 000 0004 014 2614 014 261  
Investments In Joint Ventures 179662 400662 400662 400662 400662 400662 400
Other Current Asset Investments Balance Sheet Subtotal 4 7104 710     
Other Taxation Social Security Payable 34 67536 2014 50723 17132 60112 37935 554
Additions Other Than Through Business Combinations Investment Property Fair Value Model    14 261   
Administrative Expenses   104 26465 07072 226  
Cost Sales   173 06793 94119 382  
Current Tax For Period   -2 2476 17715 163  
Gross Profit Loss   92 200195 616281 332  
Interest Payable Similar Charges Finance Costs   12 684    
Operating Profit Loss   -12 064130 546   
Profit Loss On Ordinary Activities Before Tax   -24 748130 546209 106  
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -2 2476 17715 163  
Turnover Revenue   265 267289 557300 714  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, March 2024
Free Download (9 pages)

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