Samuels Lettings Limited in ROMFORD - RM1 3JT

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Samuels Lettings Limited ROMFORD

Samuels Lettings started in year 2007 as Private Limited Company with registration number 06424842. The Samuels Lettings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Romford at 10 Western Road. Postal code: RM1 3JT.

The firm has 2 directors, namely Laura W., John F.. Of them, John F. has been with the company the longest, being appointed on 2 December 2008 and Laura W. has been with the company for the least time - from 1 May 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Darren A. who worked with the the firm until 16 August 2008.

Samuels Lettings Limited Address / Contact

Office Address	10 Western Road
Town	Romford
Post code	RM1 3JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06424842
Date of Incorporation	Mon, 12th Nov 2007
Industry	Real estate agencies
End of financial Year	30th December
Company age	17 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Laura W.

Position: Director

Appointed: 01 May 2016

John F.

Position: Director

Appointed: 02 December 2008

Sameday Company Services Limited

Position: Corporate Secretary

Appointed: 12 November 2007

Resigned: 12 November 2007

Darren A.

Position: Secretary

Appointed: 12 November 2007

Resigned: 16 August 2008

Darren A.

Position: Director

Appointed: 12 November 2007

Resigned: 16 August 2008

Nigel P.

Position: Director

Appointed: 12 November 2007

Resigned: 31 July 2017

Wildman & Battell Limited

Position: Corporate Director

Appointed: 12 November 2007

Resigned: 12 November 2007

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is John F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laura W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John F.

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

Laura W.

Notified on	31 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Nigel P.

Notified on	6 April 2016
Ceased on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-30	2022-12-30
Net Worth	-14 514	-15 087	3 891	585	1 007

Balance Sheet
Current Assets	1	326	27 619	21 797	20 225	21 098	35 535	45 758	56 618	76 606	89 565	45 290
Net Assets Liabilities					1 007	106	138	485	104	407	145	-68 134
Cash Bank In Hand	1	1	19 405	21 097	18 975
Debtors		325	8 214	700	1 250
Net Assets Liabilities Including Pension Asset Liability	-14 514	-15 087	3 891
Tangible Fixed Assets			558	703	890

Reserves/Capital
Called Up Share Capital	1	1	1	2	2
Profit Loss Account Reserve	-14 515	-15 088	3 890	583	1 005
Shareholder Funds	-14 514	-15 087	3 891	585	1 007

Other
Description Principal Activities										68 310	68 310	68 310
Average Number Employees During Period							5	4	4	4	5	5
Creditors					20 108	22 354	37 625	50 527	58 277	40 694	64 986	96 343
Fixed Assets			558		890	712	2 178	2 204	1 763	3 291	2 633	2 192
Net Current Assets Liabilities	-14 059	-15 087	3 445	-118	117	-606	-2 040	-1 719	-1 659	37 116	24 579	-50 981
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 250	650	50	3 050		1 204		72
Total Assets Less Current Liabilities	-14 059	-15 087	4 003	585	1 007	106	138	485	104	40 407	27 212	-48 789
Creditors Due Within One Year	14 060	15 413	24 174	21 915	20 108
Number Shares Allotted		1	1	2	2
Par Value Share		1	1	1	1
Provisions For Liabilities Charges			112
Creditors Due After One Year	455
Secured Debts	3 949
Share Capital Allotted Called Up Paid	1	1	1	2	2
Tangible Fixed Assets Additions			697
Tangible Fixed Assets Cost Or Valuation			697
Tangible Fixed Assets Depreciation			139
Tangible Fixed Assets Depreciation Charged In Period			139

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 30th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/30 filed on: 30th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/30 filed on: 30th, March 2023	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, March 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/30 filed on: 30th, December 2021	accounts	Free Download (4 pages)
CH01	On 2021/07/26 director's details were changed filed on: 26th, July 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (4 pages)
CH01	On 2020/12/01 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
CH01	On 2019/03/28 director's details were changed filed on: 28th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 31st, December 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 30th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/05/01. filed on: 17th, May 2016	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/01 filed on: 17th, May 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/20	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 17th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/12 filed on: 7th, December 2012	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/01/01 filed on: 5th, December 2012	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/12 filed on: 23rd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/05/17 from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP filed on: 17th, May 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/12 filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/12 filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (4 pages)
AD01	Change of registered office on 2009/10/08 from 36 Queen Street Haverhill Suffolk CB9 9EF filed on: 8th, October 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 21st, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, December 2008	officers	Free Download (1 page)
288a	On 2008/12/02 Director appointed filed on: 2nd, December 2008	officers	Free Download (1 page)
287	Registered office changed on 16/10/2008 from 59, union street dunstatble bedfordshire LU6 1EX filed on: 16th, October 2008	address	Free Download (1 page)
288b	On 2008/09/10 Appointment terminate, director and secretary filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On 2007/11/15 Secretary resigned filed on: 15th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/15 Director resigned filed on: 15th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/15 New secretary appointed;new director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/15 Secretary resigned filed on: 15th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/11/12. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2007	capital	Free Download (2 pages)
288a	On 2007/11/15 New director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/15 Director resigned filed on: 15th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/15 New secretary appointed;new director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007/11/12. Value of each share 1 £, total number of shares: 100. filed on: 15th, November 2007	capital	Free Download (2 pages)
288a	On 2007/11/15 New director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2007	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 12th, November 2007	incorporation	Free Download (11 pages)

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