JS

JOHN SAMONAS & SONS LIMITED

Active

Company number 00881782

Kingston Upon Thames · Incorporated 20 June 1966

Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Other transportation support activities · SIC 52290

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 September 2026
Next due
21 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
15 October 2024
SM
SAMONAS, Michael Christos
Director
28 September 2010
SJ
SAMONAS, John Christos
Director
4 August 2008
SJ
SAMONAS, John Christos
Secretary · Resigned
28 March 2014
TJ
TSEVDOS, John
Director · Resigned
29 September 1998
SC
SAMONAS, Christos John
Secretary · Resigned
18 February 1994
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
SC
SAMONAS, Christos John
Director · Resigned
—
SD
SAMONAS, Demetre John
Director · Resigned
—
SN
SAMONAS, Nikolas John
Director · Resigned
—

Persons with significant control

PS
Mr Michael Christos Samonas
Born December 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2024
PS
John Christos Samonas
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Made Up Date
Accounts
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Termination Secretary Company With Name
Officers
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Person Director Company With Change Date
Officers
18 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Change Person Director Company With Change Date
Officers
5 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Accounts With Made Up Date
Accounts
5 December 2005 View
Legacy
Annual Return
26 October 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Made Up Date
Accounts
28 October 2004 View
Legacy
Annual Return
17 October 2003 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Made Up Date
Accounts
8 October 2002 View
Accounts With Made Up Date
Accounts
27 October 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Annual Return
2 October 2000 View
Accounts With Made Up Date
Accounts
29 August 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Made Up Date
Accounts
20 September 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
5 October 1998 View
Accounts With Made Up Date
Accounts
9 September 1998 View
Legacy
Annual Return
7 October 1997 View
Accounts With Made Up Date
Accounts
18 July 1997 View
Legacy
Annual Return
1 October 1996 View
Accounts With Made Up Date
Accounts
5 September 1996 View
Accounts With Made Up Date
Accounts
28 September 1995 View
Legacy
Annual Return
26 September 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
7 October 1994 View
Legacy
Annual Return
26 September 1994 View
Memorandum Articles
Incorporation
25 May 1994 View
Legacy
Officers
16 March 1994 View
Accounts With Made Up Date
Accounts
8 November 1993 View
Legacy
Annual Return
1 October 1993 View
Accounts With Made Up Date
Accounts
13 October 1992 View
Legacy
Annual Return
8 October 1992 View
Accounts With Made Up Date
Accounts
5 January 1992 View
Legacy
Annual Return
1 October 1991 View
Legacy
Annual Return
12 February 1991 View
Accounts With Made Up Date
Accounts
18 January 1991 View
Legacy
Annual Return
5 January 1990 View
Legacy
Officers
23 November 1989 View
Legacy
Address
23 November 1989 View
Accounts With Made Up Date
Accounts
12 October 1989 View
Legacy
Capital
13 July 1989 View
Legacy
Capital
3 July 1989 View
Resolution
Resolution
30 June 1989 View
Accounts With Made Up Date
Accounts
28 November 1988 View
Legacy
Annual Return
7 June 1988 View
Accounts With Made Up Date
Accounts
28 April 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Officers
17 April 1987 View
Legacy
Annual Return
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
15 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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