SL

SAMNAS LIMITED

Active

Company number 06062811

London, England · Incorporated 23 January 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FENLAND COTTAGES LIMITED · 23 January 2007 – 29 July 2008

Company overview

SAMNAS LIMITED is an active private limited company incorporated on 23 January 2007 and registered in England and Wales. It changed its name from FENLAND COTTAGES LIMITED on 23 January 2007. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Dellmes Gr Limited, which holds 75-100% of the shares. The board consists of four British directors: MCGILL, Christopher Charles (appointed 29 March 2011), PROCTER, William Kenneth (appointed 28 July 2014), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 17 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 23 January 2026. The next is due by 6 February 2027. 112 filings are recorded against the company at Companies House, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LAU, Daniel
Secretary
10 July 2019
HP
HALLAM, Paul
Director
10 July 2019
WM
WATSON, Michael David
Director · Resigned
14 June 2013
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Director · Resigned
2 July 2008
WA
WOLFSON, Alan
Secretary · Resigned
2 July 2008
PW
PROCTER, William Kenneth
Director · Resigned
2 July 2008
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 January 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 January 2007

Persons with significant control

PS
Dellmes Gr Limited
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2026 View
Legacy
Other
17 July 2026 View
Legacy
Accounts
17 July 2026 View
Legacy
Other
5 July 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Legacy
Other
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Legacy
Other
24 June 2024 View
Legacy
Accounts
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2024 View
Legacy
Other
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Statement Of Companys Objects
Change Of Constitution
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Resolution
Resolution
5 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Resolution
Resolution
15 June 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Change Person Secretary Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
8 November 2011 View
Legacy
Mortgage
3 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Mortgage
20 April 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Address
21 November 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Accounts
15 September 2008 View
Certificate Change Of Name Company
Change Of Name
26 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
3 July 2008 View
Incorporation Company
Incorporation
23 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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