SAM 99 P LTD - ILFORD


Company Profile Company Filings

Overview

SAM 99 P LTD is a Private Limited Company from ILFORD and has the status: Active.
SAM 99 P LTD was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546000. The accounts status is GROUP and accounts are next due on 31/05/2024.

SAM 99 P LTD - ILFORD

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SAM 99 P LTD
67 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

SAM 99 P LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD RIAZ Jul 1960 British Director 2010-12-03 CURRENT
MR FIDA HUSSAIN ASGHAR RAJA Mar 1981 British Director 2005-08-25 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2005-08-25 UNTIL 2005-08-25 RESIGNED
MUHAMMAD ZIA ASGHAR RAJA Dec 1979 Secretary 2005-08-25 UNTIL 2008-05-19 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2005-08-25 UNTIL 2005-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fida Hussain Asghar Raja 2017-04-07 - 2019-04-16 3/1981 Ilford   Essex Significant influence or control
Mr Mohammad Riaz 2017-04-07 7/1960 Ilford   Essex Significant influence or control
Mr Mohammad Riaz 2016-04-06 7/1960 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fida Hussain Asghar Raja 2016-04-06 3/1981 Ilford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK STAR LIMITED ILFORD Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
UK STAR RETAIL LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
SAM RETAIL LTD ILFORD Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
NATUREAST LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QHW (UK) LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SAM 99P DISCOUNT STORES LTD ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SQP (UK) LTD ILFORD Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CITY HEIGHTS TWO LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAM 99P DISCOUNT STORES LTD ILFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LSF LONDON LTD ILFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SAM_99P_LIMITED - Accounts 2024-05-16 31-08-2023 £367,968 Cash £2,100,155 equity
SAM_99P_LIMITED - Accounts 2023-05-10 31-08-2022 £105,560 Cash £1,823,309 equity
SAM_99P_LIMITED - Accounts 2022-03-09 31-08-2021 £144,169 Cash £1,478,519 equity
SAM_99P_LIMITED - Accounts 2019-03-13 31-08-2018 £39,094 Cash £773,676 equity
Sam 99p Limited - Abbreviated accounts 2015-05-22 31-08-2014 £54,121 Cash

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