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Home > England & Wales Companies > F.E. SAMUELS PROPERTY SERVICES LIMITED
Company Information for

F.E. SAMUELS PROPERTY SERVICES LIMITED

124 FINCHLEY ROAD, LONDON, NW3,
Company Registration Number
05305037
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About F.e. Samuels Property Services Ltd
F.E. SAMUELS PROPERTY SERVICES LIMITED was founded on 2004-12-06 and had its registered office in 124 Finchley Road. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
F.E. SAMUELS PROPERTY SERVICES LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
 
Filing Information
Company Number 05305037
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2016-07-26
Type of accounts SMALL
Last Datalog update: 2016-10-17 20:23:44
Primary Source:Companies House
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Company Officers of F.E. SAMUELS PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMILE MBELLA ZAA FONDERSON
Company Secretary 2004-12-06
EMILE MBELLA ZAA FONDERSON
Director 2004-12-06
JACOB NDUMBE FONDERSON
Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GEORGIOU
Director 2007-03-05 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILE MBELLA ZAA FONDERSON F.E. SAMUELS & CO LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Dissolved 2016-07-26
EMILE MBELLA ZAA FONDERSON BCS CITY CENTRE (MAT) LTD Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2014-04-08
EMILE MBELLA ZAA FONDERSON MARLY ASSOCIATES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2013-08-13
EMILE MBELLA ZAA FONDERSON F.E. SAMUELS & CO LIMITED Director 2004-12-06 CURRENT 2004-12-06 Dissolved 2016-07-26
JACOB NDUMBE FONDERSON BCS CITY CENTRE (MAT) LTD Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2014-04-08
JACOB NDUMBE FONDERSON MARLY ASSOCIATES LIMITED Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2013-08-13
JACOB NDUMBE FONDERSON F.E. SAMUELS & CO LIMITED Director 2004-12-06 CURRENT 2004-12-06 Dissolved 2016-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-26L64.07NOTICE OF COMPLETION OF WINDING UP
2016-03-01COCOMPORDER OF COURT TO WIND UP
2014-12-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-23GAZ1FIRST GAZETTE
2012-07-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU
2011-12-15LATEST SOC15/12/11 STATEMENT OF CAPITAL;GBP 50000
2011-12-15AR0106/12/11 FULL LIST
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE MBELLA ZAA FONDERSON / 01/07/2011
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2011-01-07AR0106/12/10 FULL LIST
2011-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR EMILE MBELLA ZAA FONDERSON / 01/12/2010
2009-12-23AR0106/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEORGIOU / 06/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB NDUMBE FONDERSON / 06/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILE MBELLA ZAA FONDERSON / 06/12/2009
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-10-23AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AJ
2009-01-15363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-02-29363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-14363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19288aNEW DIRECTOR APPOINTED
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-24123NC INC ALREADY ADJUSTED 14/03/05
2005-03-24RES13ALLOT SHARES 14/03/05
2005-03-24RES04£ NC 10000/50000 14/03/
2005-03-2488(2)RAD 14/03/05--------- £ SI 49998@1=49998 £ IC 2/50000
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to F.E. SAMUELS PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-08-19
Petitions to Wind Up (Companies)2015-07-09
Proposal to Strike Off2013-07-23
Petitions to Wind Up (Companies)2012-11-02
Proposal to Strike Off2012-07-03
Petitions to Wind Up (Companies)2009-05-29
Fines / Sanctions
No fines or sanctions have been issued against F.E. SAMUELS PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-07 Outstanding PROPERTY PROJECT FINANCE LIMITED
LEGAL CHARGE 2011-04-07 Outstanding PROPERTY PROJECT FINANCE LIMITED
RENT CHARGE AGREEMENT 2011-04-07 Outstanding PROPERTY PROJECT FINANCE LIMITED
RENT DEPOSIT DEED 2007-10-17 Outstanding GRENVILLE NOMINEES NO 1 LIMITED AND GRENVILLE NOMINEES NO 2 LIMITED
RENT DEPOSIT DEED 2007-01-31 Outstanding BARRIE TANKEL PARTNERSHIP LIMITED
RENT DEPOSIT DEED 2007-01-19 Outstanding BARRIE TANKEL PARTNERSHIP LIMITED
Intangible Assets
Patents
We have not found any records of F.E. SAMUELS PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.E. SAMUELS PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of F.E. SAMUELS PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.E. SAMUELS PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as F.E. SAMUELS PROPERTY SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where F.E. SAMUELS PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyF.E. SAMUELS PROPERTY SERVICES LIMITEDEvent Date2015-08-03
In the High Court Of Justice case number 004297 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party CITY OF WESTMINSTER COUNCILEvent TypePetitions to Wind Up (Companies)
Defending partyF.E. SAMUELS PROPERTY SERVICES LIMITEDEvent Date2015-06-19
SolicitorJudge & Priestley Solicitors
In the High Court of Justice, Chancery Division Companies Court case number 4297 A Petition to wind up the above named Company of 124 Finchley Road, London NW3 5JS , presented on 19 June 2015 , by CITY OF WESTMINSTER COUNCIL , Business Rates, PO Box 187, Erith, DA8 9EY , claiming to be a Creditor of the Company will be heard at, Companies Court, The Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 03 August 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 31 July 2015.
 
Initiating party Event TypeProposal to Strike Off
Defending partyF.E. SAMUELS PROPERTY SERVICES LIMITEDEvent Date2013-07-23
 
Initiating party LOMBARD NORTH CENTRAL PLCEvent TypePetitions to Wind Up (Companies)
Defending partyFE SAMUELS PROPERTY SERVICES LIMITEDEvent Date2012-09-07
In Her Majestys High Court of Justice (Chancery Division) Leeds District RegistryNo 1235 of 2012 A Petition to wind up the above-named company (Registered No 05305037) of Regina House, 124 Finchley Road, London NW3 5JS presented on 7 September 2012 by LOMBARD NORTH CENTRAL PLC , 3 Princess Way, Redhill RH1 1NP claiming to be a Creditor of the Company will be heard at the Leeds District Registry of Her Majestys High Court of Justice, The Court House, 1 Oxford Row, Leeds LS1 3BG on 13 November 2012 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 12 November 2012 . The Petitioners Solicitor is Addleshaw Goddard LLP , Sovereign House, Sovereign Street, Leeds LS1 1HQ , telephone 0113 209 2642. (Ref ABIAM/69087-3174.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyF.E. SAMUELS PROPERTY SERVICES LIMITEDEvent Date2012-07-03
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyF E SAMUELS PROPERTY SERVICES LIMITEDEvent Date2009-05-05
In the High Court of Justice (Chancery Division) Companies Court A Petition to wind up the above-named Company whose registered office address is Marble Arch Tower, 55 Bryanston Street, London W1H 7AJ , presented on 5 May 2009 by BARRIE TANKEL PARTNERSHIP LIMITED , of Lanmor House, 370/386 High Road, Wembley, Middlesex HA9 6AX , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 June 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 June 2009. The Petitioners Solicitor is Solomon Taylor & Shaw , 3 Coach House Yard, Hampstead High Street, London NW3 1QD , DX 144580 Hampstead 2. (Ref JDH/456/29.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.E. SAMUELS PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.E. SAMUELS PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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