Samuel Properties Limited in 4 Thomas More Square LONDON

Samuel Properties Limited LONDON

Samuel Properties started in year 1999 as Private Limited Company with registration number 03795085. The Samuel Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW. Since 9th July 1999 Samuel Properties Limited is no longer carrying the name Acre 291.

There is a single director in the firm at the moment - Alan C., appointed on 9 July 1999. In addition, a secretary was appointed - Annette C., appointed on 9 July 1999. As of 15 May 2024, there was 1 ex director - Michael C.. There were no ex secretaries.

Samuel Properties Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795085
Date of Incorporation	Thu, 24th Jun 1999
Industry	Development of building projects
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Alan C.

Position: Director

Appointed: 09 July 1999

Annette C.

Position: Secretary

Appointed: 09 July 1999

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 09 July 1999

Michael C.

Position: Director

Appointed: 24 June 1999

Resigned: 09 July 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Annette C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Annette C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Acre 291	July 9, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	42 501	3 910	3 851	2 441	2 001	35 066
Current Assets	227 436	182 383	167 575	165 290	196 772	287 143
Debtors	184 935	178 473	163 724	162 849	194 771	252 077
Other Debtors	77 743	90 904	83 817	82 942	121 452	185 385

Other
Average Number Employees During Period		2	2	2	2	2
Bank Borrowings Overdrafts				12 000	11 813	9 526
Corporation Tax Payable	51 821	43 729	24 591	11 629	29 240	62 602
Corporation Tax Recoverable	22 192	30 269	22 607	22 607	35 119	56 692
Creditors	104 105	58 948	40 798	42 348	59 774	90 395
Dividends Paid On Shares Interim				12 000
Net Current Assets Liabilities	123 331	123 435	126 777	122 942	136 998	196 748
Number Shares Issued Fully Paid		2
Other Creditors	18 293	3 831	6 231	6 401	6 300	6 720
Other Taxation Social Security Payable	29 260	1 484	4 023	8 322	8 322	8 388
Par Value Share		1
Trade Creditors Trade Payables	4 731	9 904	5 953	3 996	4 099	3 159
Trade Debtors Trade Receivables	85 000	57 300	57 300	57 300	38 200	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 29th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, June 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2016 filed on: 20th, December 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2015 filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 24th June 2014 filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2013 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2012 filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 1st, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2011 filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th June 2010 filed on: 18th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 5th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th June 2009 with complete member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 12th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 12th, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, May 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (3 pages)
363a	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 17th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 17th, April 2003	accounts	Free Download (3 pages)
363a	Annual return drawn up to 4th September 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th September 2002 with complete member list filed on: 4th, September 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 24th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 24th, April 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 3rd July 2001 with complete member list filed on: 3rd, July 2001	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 30th June 2000 filed on: 19th, April 2001	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 30th June 2000 filed on: 19th, April 2001	accounts	Free Download (3 pages)
363a	Annual return drawn up to 4th July 2000 with complete member list filed on: 4th, July 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th July 2000 with complete member list filed on: 4th, July 2000	annual return	Free Download (5 pages)