Introduction
Watch Company
S
SOUTHBURY ENFIELD PROPERTY TRADING LTD
SOUTHBURY ENFIELD PROPERTY TRADING LTD is an active company incorporated on 5 January 2021 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. SOUTHBURY ENFIELD PROPERTY TRADING LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13113197
LTD Company
Age
5 Years
Incorporated 5 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
SAMSON ROOF TOP LIMITED
From: 5 January 2021To: 10 June 2022
Address
2nd Floor 10-12 Bourlet Close London, W1W 7BR,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINNING, Mandeep Singh
Active10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
Appointed 05 Jan 2021
BINNING, Mandeep Singh
10-12 Bourlet Close, LondonW1W 7BR
Born August 1980
Director
05 Jan 2021
Active
DEMETRI, Antonis
Active10-12 Bourlet Close, LondonW1W 7BR
Born March 1973
Director
Appointed 05 Jan 2021
DEMETRI, Antonis
10-12 Bourlet Close, LondonW1W 7BR
Born March 1973
Director
05 Jan 2021
Active
THEORI, Antonis
Active10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
Appointed 05 Jan 2021
THEORI, Antonis
10-12 Bourlet Close, LondonW1W 7BR
Born June 1974
Director
05 Jan 2021
Active
THEORI, Nicholas
Active10-12 Bourlet Close, LondonW1W 7BR
Born February 1990
Director
Appointed 05 Jan 2021
THEORI, Nicholas
10-12 Bourlet Close, LondonW1W 7BR
Born February 1990
Director
05 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Southbury Enfield Ltd
Active472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Southbury Enfield Ltd
472a Larkshall Road, LondonE4 9HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2022
Active
Samson (Uk) Limited
Ceased472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Feb 2021
Ceased 10 Jun 2022
Samson (Uk) Limited
472a Larkshall Road, LondonE4 9HH
Ownership of shares 75 to 100 percent
09 Feb 2021
Ceased 10 Jun 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2022
12 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 February 2021