Samfia Investments Limited. net worth, address, company information. Free

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Samfia Investments Limited (Companies House Registration Number 04931122) is a private limited company created on 2003-10-14 originating in England. The business has its registered office at Manor Lodge, 93 Church Hill, Walthamstow E17 3BD. Samfia Investments Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Samfia Investments Limited
Number	04931122
Date of Incorporation:	2003-10-14
End of financial year:	31 March
Address:	Manor Lodge, 93 Church Hill, Walthamstow, E17 3BD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Yusuf D. (in the company from 14 October 2003), Farida D. (appointment date: 14 October 2003). 1 secretary is also there: Farida D. (appointed on 14 October 2003). The official register indexes 3 persons of significant control, namely: Yusuf D. owns 1/2 or less of shares, 1/2 or less of voting rights, Farida D. owns 1/2 or less of shares, 1/2 or less of voting rights, Yusuf D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Yusuf D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Farida D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Yusuf D.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 1st, November 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 12th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 17th, June 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 5th, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (11 pages)
(CH03) On 2017-08-17 secretary's details were changed filed on: 18th, August 2017 \| officers	Free Download (1 page)
(CH01) On 2017-08-17 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-17 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Manor Lodge 93 Church Hill Walthamstow London E17 3BD. Change occurred on 2017-08-17. Company's previous address: Norman House 339 Hoe Street Walthamstow London E17 9BD. filed on: 17th, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 13th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 18th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 19th, October 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, August 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 14th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 31st, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-17 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-17 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-11-11 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 9th, September 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, July 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, October 2006 \| accounts	Free Download (4 pages)
(363a) Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
(363s) Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-10-21 (Registered office changed on 21/10/04) annual return
(363s) Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-10-21 (Registered office changed on 21/10/04) annual return
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/02/04 from: 4 russell road leyton london E10 7ES filed on: 17th, February 2004 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, February 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/02/04 from: 4 russell road leyton london E10 7ES filed on: 17th, February 2004 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, February 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, February 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2003-10-14. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-10-14. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2003 \| capital	Free Download (2 pages)
(288a) On 2003-10-23 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (2 pages)
(288a) On 2003-10-23 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (2 pages)
(288a) On 2003-10-23 New secretary appointed;new director appointed filed on: 23rd, October 2003 \| officers	Free Download (2 pages)
(288a) On 2003-10-23 New secretary appointed;new director appointed filed on: 23rd, October 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, October 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 14th, October 2003 \| incorporation	Free Download (9 pages)
(288b) On 2003-10-14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-14 Secretary resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-14 Director resigned filed on: 14th, October 2003 \| officers	Free Download (1 page)

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