SAMBATYON LTD - LONDON
| Company Profile | Company Filings |
Overview
SAMBATYON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SAMBATYON LTD was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SAMBATYON LTD was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SAMBATYON LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 NORTHDENE GARDENS
LONDON
N15 6LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL WAHRHAFTIG | Mar 1957 | British | Director | 2001-02-12 | CURRENT |
| BETTY WARHAFTIG | Jul 1959 | Dutch | Secretary | 2001-02-12 | CURRENT |
| M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-26 UNTIL 2000-07-26 | RESIGNED | ||
| M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-26 UNTIL 2000-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Wahrhaftig. | 2020-07-01 | 3/1957 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm |
| Mrs Batia Wahrhaftig | 2016-04-06 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAMBATYON LTD | 2023-07-07 | 31-10-2022 | £717,158 Cash |
| SAMBATYON LTD | 2022-07-30 | 31-10-2021 | £888,755 Cash |
| SAMBATYON LTD | 2021-07-22 | 31-10-2020 | £81,688 Cash |
| SAMBATYON LTD | 2020-08-01 | 31-10-2019 | £3,373 Cash |
| SAMBATYON LTD | 2019-08-01 | 31-10-2018 | £124,609 Cash |
| Sambatyon Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-17 | 31-10-2017 | £78 Cash £-38,923 equity |
| Sambatyon Limited - Abbreviated accounts 16.3 | 2017-07-19 | 31-10-2016 | £516 Cash £-29,701 equity |
| Sambatyon Limited - Limited company - abbreviated - 11.9 | 2015-12-02 | 31-10-2015 | £2,833 Cash £-6,063 equity |
| Sambatyon Limited - Limited company - abbreviated - 11.0.0 | 2014-11-29 | 31-05-2014 | £1,411 Cash £-3,551 equity |