SAMPLE PROPERTIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-09-30

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17/12/2417 December 2024 Termination of appointment of Murray Philip Levene as a director on 2024-11-29

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17/12/2417 December 2024 Termination of appointment of Murray Philip Levene as a secretary on 2024-11-29

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22/11/2422 November 2024 Director's details changed for Ms Carole Lynn Levene on 2024-11-22

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22/11/2422 November 2024 Secretary's details changed for Mr David Korn on 2024-11-22

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22/11/2422 November 2024 Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-11-22

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22/11/2422 November 2024 Director's details changed for Mrs Laurel Korn on 2024-11-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-14

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14/06/2414 June 2024 Secretary's details changed for Murray Philip Levene on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Murray Philip Levene on 2024-06-14

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/04/2329 April 2023 Confirmation statement made on 2023-04-28 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with no updates

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06/04/226 April 2022 Director's details changed for Murray Philip Levene on 2022-04-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/03/213 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 DIRECTOR APPOINTED MS CAROLE LYNN LEVENE

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16/09/1916 September 2019 DIRECTOR APPOINTED MRS LAUREL KORN

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04/07/194 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/11/186 November 2018 SECRETARY APPOINTED MR DAVID KORN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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14/05/1514 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/05/144 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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16/10/1216 October 2012 30/09/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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13/05/1113 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR SONIA LEVENE

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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24/05/1024 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MURRAY PHILIP LEVENE / 01/10/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PHILIP LEVENE / 01/10/2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/05/0912 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 30/09/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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03/05/073 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0613 June 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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02/05/062 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/04/0529 April 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/05/045 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/05/0217 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/05/018 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0015 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/05/005 May 2000 S366A DISP HOLDING AGM 20/04/00

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05/05/005 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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12/05/9912 May 1999 CONVERT SHARES 04/05/99

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12/05/9912 May 1999 CONVE 06/05/99

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06/05/996 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/996 May 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 SECRETARY RESIGNED

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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