Introduction
Watch Company
S
SAM 100 PROPERTIES LTD
SAM 100 PROPERTIES LTD is an active company incorporated on 3 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAM 100 PROPERTIES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12082120
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
24 St. Andrew's Grove London, N16 5NE,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 3 July 2019To: 2 July 2020
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MATYAS, Alexander
ActiveCastlewood Road, LondonN16 6DW
Born February 1961
Director
Appointed 03 Jul 2019
MATYAS, Alexander
Castlewood Road, LondonN16 6DW
Born February 1961
Director
03 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alexander Matyas
ActiveCastlewood Road, LondonN16 6DW
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2019
Alexander Matyas
Castlewood Road, LondonN16 6DW
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2019
Active
Filing History
15
Description
Type
Date Filed
Document
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
7 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020