Introduction
Watch Company
S
SAM 95 PROPERTIES LTD
SAM 95 PROPERTIES LTD is an active company incorporated on 9 August 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 95 PROPERTIES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12147675
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
95 Fairholt Road London, N16 5EP,
Previous Addresses
24 st Andrews Grove London N16 5NE United Kingdom
From: 9 August 2019To: 22 May 2023
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALPERT, David
ActiveFairholt Road, LondonN16 5EP
Born June 1989
Director
Appointed 01 Dec 2021
HALPERT, David
Fairholt Road, LondonN16 5EP
Born June 1989
Director
01 Dec 2021
Active
MATYAS, Alexander
ResignedSt Andrews Grove, LondonN16 5NE
Born February 1961
Director
Appointed 09 Aug 2019
Resigned 12 Nov 2025
MATYAS, Alexander
St Andrews Grove, LondonN16 5NE
Born February 1961
Director
09 Aug 2019
Resigned 12 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Halpert
ActiveFairholt Road, LondonN16 5EP
Born June 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Mr David Halpert
Fairholt Road, LondonN16 5EP
Born June 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Alexander Matyas
CeasedSt Andrews Grove, LondonN16 5NE
Born February 1961
Nature of Control
Right to appoint and remove directors
Notified 09 Aug 2019
Ceased 12 Nov 2025
Alexander Matyas
St Andrews Grove, LondonN16 5NE
Born February 1961
Right to appoint and remove directors
09 Aug 2019
Ceased 12 Nov 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
12 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2025
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2022
14 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2021