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Company Information for

SAMPHIRE HOUSE LTD.

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
11151459
Private Limited Company
Active

Company Overview

About Samphire House Ltd.
SAMPHIRE HOUSE LTD. was founded on 2018-01-16 and has its registered office in London. The organisation's status is listed as "Active". Samphire House Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAMPHIRE HOUSE LTD.
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Filing Information
Company Number 11151459
Company ID Number 11151459
Date formed 2018-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 13/02/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 11:25:33
Primary Source:Companies House
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Company Officers of SAMPHIRE HOUSE LTD.

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Company Secretary 2018-01-16
MATTHEW IAN CRUDGINGTON
 Director 2018-01-16
JIGNA GIBB
 Director 2018-01-16
LUKE KELLY
 Director 2018-01-16
JUSTIN FRANK MARTIN
 Director 2018-01-16
HENRY CHATHAM PATTINSON
 Director 2018-01-16
MATTHEW POWELL
 Director 2018-01-16
JACK ROSS RIXON
 Director 2018-01-16
NEIL ANTHONY STEVENSON
 Director 2018-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED TAMERTON SQUARE RESIDENTS ASSOCIATION LIMITED Company Secretary 2018-06-15 CURRENT 1982-06-22 Active
ARM SECRETARIES LIMITED 38 CAMBRIDGE ROAD RTM COMPANY LTD Company Secretary 2018-03-15 CURRENT 2014-08-19 Active
ARM SECRETARIES LIMITED DACRE PROPERTY MANAGEMENT LIMITED Company Secretary 2018-03-12 CURRENT 2017-01-17 Active
ARM SECRETARIES LIMITED 10/12 STANMORE LIMITED Company Secretary 2018-01-10 CURRENT 2018-01-10 Active
ARM SECRETARIES LIMITED BUSYLIZZY CAMBERLEY & SANDHURST LIMITED Company Secretary 2018-01-03 CURRENT 2017-12-19 Active - Proposal to Strike off
ARM SECRETARIES LIMITED KNIGHTS DEVELOPMENTS LIMITED Company Secretary 2017-12-14 CURRENT 2017-12-14 Active
ARM SECRETARIES LIMITED TRIBE SCHEMES LIMITED Company Secretary 2017-12-07 CURRENT 2017-10-06 Active
ARM SECRETARIES LIMITED 4 WARRIOR GARDENS FREEHOLD COMPANY LIMITED Company Secretary 2017-11-23 CURRENT 2015-09-02 Active
ARM SECRETARIES LIMITED TRIBE ADVISORY LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-09 Active
ARM SECRETARIES LIMITED PICASSO BEVINGTON FREEHOLD LIMITED Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
ARM SECRETARIES LIMITED PARK LODGE SURBITON FREEHOLDERS LIMITED Company Secretary 2017-10-16 CURRENT 2017-10-16 Active
ARM SECRETARIES LIMITED 471 BATTERSEA PARK ROAD LIMITED Company Secretary 2017-10-10 CURRENT 2017-10-10 Active
ARM SECRETARIES LIMITED RHG WK LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active
ARM SECRETARIES LIMITED EDITH COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-31 CURRENT 1981-07-16 Active
ARM SECRETARIES LIMITED ELECTROGLASS LIMITED Company Secretary 2017-02-12 CURRENT 1976-04-26 Active
ARM SECRETARIES LIMITED INFOMED RESEARCH & TRAINING LIMITED Company Secretary 2017-02-08 CURRENT 2004-08-09 Active
ARM SECRETARIES LIMITED ELECTROGLASS HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2003-03-04 Active
ARM SECRETARIES LIMITED M & S SHIPPING GROUP LIMITED Company Secretary 2016-11-04 CURRENT 1996-03-22 Active
ARM SECRETARIES LIMITED OCEAN DISTRIBUTORS LTD. Company Secretary 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
ARM SECRETARIES LIMITED GRENFELL ESTATE MANAGEMENT LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
ARM SECRETARIES LIMITED 81 ELGIN ROAD LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
ARM SECRETARIES LIMITED 311 FREEHOLDERS LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
ARM SECRETARIES LIMITED LEARNERS CLOUD UK LIMITED Company Secretary 2015-07-01 CURRENT 2011-03-31 Dissolved 2016-03-29
ARM SECRETARIES LIMITED 65 SANDRINGHAM ROAD LIMITED Company Secretary 2015-05-20 CURRENT 2013-11-07 Active
ARM SECRETARIES LIMITED CAVENDISH DEVELOPMENTS (KENT) LIMITED Company Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
ARM SECRETARIES LIMITED PAGET RISE MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-03 CURRENT 2007-02-26 Active
ARM SECRETARIES LIMITED ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISION Company Secretary 2014-12-17 CURRENT 2005-03-23 Active
ARM SECRETARIES LIMITED LOWER ADDISON GARDENS LIMITED Company Secretary 2014-08-22 CURRENT 2014-07-03 Active
ARM SECRETARIES LIMITED SOMERS MOUNTS HILL LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-04-07
ARM SECRETARIES LIMITED MANCIPLE FLATS LIMITED Company Secretary 2014-08-20 CURRENT 2014-04-14 Active
ARM SECRETARIES LIMITED 28 AUCKLAND ROAD LIMITED Company Secretary 2014-02-20 CURRENT 2013-10-25 Active
ARM SECRETARIES LIMITED 114 LONDON ROAD LIMITED Company Secretary 2014-02-17 CURRENT 2004-02-16 Active
ARM SECRETARIES LIMITED CASTLEFORT HOMES LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
ARM SECRETARIES LIMITED 9 CRYSTAL PALACE PARK ROAD LIMITED Company Secretary 2013-11-29 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED POS PROPERTY LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
ARM SECRETARIES LIMITED HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM Company Secretary 2013-07-09 CURRENT 2012-10-10 Active
ARM SECRETARIES LIMITED ORALWISE LIMITED Company Secretary 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
ARM SECRETARIES LIMITED INFORMCARE LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
ARM SECRETARIES LIMITED C M BECKENHAM LIMITED Company Secretary 2013-01-10 CURRENT 2003-07-21 Active
ARM SECRETARIES LIMITED BEER NEWS LIMITED Company Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-03-21
ARM SECRETARIES LIMITED 53 TIERNEY ROAD LIMITED Company Secretary 2012-10-11 CURRENT 2001-09-28 Active
ARM SECRETARIES LIMITED BEYOND WILLS LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Active
ARM SECRETARIES LIMITED THIRTY-NINE CROYDON ROAD RESIDENTS LIMITED Company Secretary 2012-09-28 CURRENT 2005-05-03 Active
ARM SECRETARIES LIMITED 224 KNELLER ROAD LIMITED Company Secretary 2012-08-13 CURRENT 2012-01-09 Active
ARM SECRETARIES LIMITED FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED Company Secretary 2012-07-15 CURRENT 2010-07-16 Active
ARM SECRETARIES LIMITED ALBEDO 100 UK LIMITED Company Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-20
ARM SECRETARIES LIMITED 217 SYDENHAM ROAD LIMITED Company Secretary 2012-04-10 CURRENT 2000-01-26 Active
ARM SECRETARIES LIMITED 209 NORWOOD ROAD LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
ARM SECRETARIES LIMITED 74 AUCKLAND LIMITED Company Secretary 2011-10-20 CURRENT 2010-11-08 Active
ARM SECRETARIES LIMITED CAVESIDE PROPERTY MANAGEMENT LIMITED Company Secretary 2011-10-07 CURRENT 2005-10-06 Active
ARM SECRETARIES LIMITED 19-21 THAKEHAM CLOSE FREEHOLD LIMITED Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
ARM SECRETARIES LIMITED 15 THORNTON AVENUE MANAGEMENT LIMITED Company Secretary 2011-08-03 CURRENT 2009-11-06 Active
ARM SECRETARIES LIMITED GLEBE KNOLL LIMITED Company Secretary 2011-07-09 CURRENT 2008-10-10 Active
ARM SECRETARIES LIMITED 353 HGL FREEHOLD COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 2011-04-01 Active
ARM SECRETARIES LIMITED TRAVEL SHIELD INTERNATIONAL LIMITED Company Secretary 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-01-19
ARM SECRETARIES LIMITED 34 CROMWELL ROAD E17 (FREEHOLD) LIMITED Company Secretary 2011-02-21 CURRENT 2011-02-21 Active
ARM SECRETARIES LIMITED WORLDWIDE TRAVEL SHIELD LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2016-01-19
ARM SECRETARIES LIMITED 94 GROSVENOR ROAD (FREEHOLD) LIMITED Company Secretary 2010-09-22 CURRENT 2009-01-15 Active
ARM SECRETARIES LIMITED ANDWELL LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2013-10-01
ARM SECRETARIES LIMITED ENHANCED RECOVERY SYSTEMS LIMITED Company Secretary 2010-08-11 CURRENT 1998-11-20 Dissolved 2018-01-30
ARM SECRETARIES LIMITED MOAT RISE MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-09 CURRENT 1987-04-10 Active
ARM SECRETARIES LIMITED 54 ICKBURGH ROAD FREEHOLD LIMITED Company Secretary 2010-07-20 CURRENT 2010-03-12 Active
ARM SECRETARIES LIMITED EDWARDS DAVIES LIMITED Company Secretary 2010-03-18 CURRENT 2010-03-18 Liquidation
ARM SECRETARIES LIMITED 138 SHOOTERS HILL ROAD FREEHOLD LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Active
MATTHEW IAN CRUDGINGTON CRUDGINGTON CONSULTANT SERVICES LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active - Proposal to Strike off
NEIL ANTHONY STEVENSON CHISLEHURST GATE (NO.3) MANAGEMENT LIMITED Director 2015-02-23 CURRENT 1999-04-08 Active

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
2024-03-20Termination of appointment of 1St Secretaries Limited on 2024-03-01
2024-01-24CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-10-24DIRECTOR APPOINTED ANTON VOLIK
2023-10-24DIRECTOR APPOINTED LAURA PENNINGTON-HOLE
2023-10-24APPOINTMENT TERMINATED, DIRECTOR JIGNA GIBB
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-24Appointment of 1St Secretaries Limited as company secretary on 2023-08-24
2023-03-31Termination of appointment of B-Hive Company Secretarial Services Limited on 2023-03-31
2023-03-31Director's details changed for Mr James Harvey Blair on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-11-10DIRECTOR APPOINTED MR JAMES HARVEY BLAIR
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANDREW POWELL
2022-05-02SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-01-26Director's details changed for Mr Stephen O'donnell on 2022-01-26
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-17DIRECTOR APPOINTED MR STEPHEN O'DONNELL
2022-01-17DIRECTOR APPOINTED MR STEPHEN O'DONNELL
2022-01-14APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN CRUDGINGTON
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-14AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2021-05-12
2021-05-14TM02Termination of appointment of Arm Secretaries Limited on 2021-05-12
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-09-11AP01DIRECTOR APPOINTED JACK MICHAEL JOSEPH HIGHWOOD
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JACK ROSS RIXON
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX England
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 8
2018-02-01SH0116/01/18 STATEMENT OF CAPITAL GBP 8
2018-02-01AP01DIRECTOR APPOINTED JUSTIN FRANK MARTIN
2018-01-29RES12Resolution of varying share rights or name
2018-01-29RES01ADOPT ARTICLES 16/01/2018
2018-01-25AP01DIRECTOR APPOINTED JACK ROSS RIXON
2018-01-24AP01DIRECTOR APPOINTED MATTHEW POWELL
2018-01-23AP01DIRECTOR APPOINTED MRS JIGNA GIBB
2018-01-23AP01DIRECTOR APPOINTED LUKE KELLY
2018-01-23AP01DIRECTOR APPOINTED HENRY CHATHAM PATTINSON
2018-01-23AP01DIRECTOR APPOINTED MR NEIL ANTHONY STEVENSON
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2018-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SAMPHIRE HOUSE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMPHIRE HOUSE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMPHIRE HOUSE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMPHIRE HOUSE LTD.

Intangible Assets
Patents
We have not found any records of SAMPHIRE HOUSE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SAMPHIRE HOUSE LTD.
Trademarks
We have not found any records of SAMPHIRE HOUSE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMPHIRE HOUSE LTD.. 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 (98000 - Residents property management) as SAMPHIRE HOUSE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SAMPHIRE HOUSE LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMPHIRE HOUSE LTD. 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 SAMPHIRE HOUSE LTD. 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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    Other companies at postcode WC2H 9JQ