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JOSEPH SAMUEL & SON LIMITED - 16-18 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom
Company Information
- Company registration number
- 00102954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16-18 Hurlingham Business Park
- Sulivan Road
- London
- SW6 3DU 16-18 Hurlingham Business Park, Sulivan Road, London, SW6 3DU UK
Management
- Managing Directors
- FREEMAN, Jemma Kate Natasha
- HAMBIDGE, Philip John
- Company secretaries
- HAMBIDGE, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-05-11
- Age Of Company 1909-05-11 114 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hunters & Frankau Limited
- Hunters & Frankau Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
✓
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JOSEPH SAMUEL & SON LIMITED Company Description
- JOSEPH SAMUEL & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00102954. Its current trading status is "live". It was registered 1909-05-11. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at 16-18 Hurlingham Business Park .
Get JOSEPH SAMUEL & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Joseph Samuel & Son Limited - 16-18 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, United Kingdom
- 1909-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOSEPH SAMUEL & SON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00102954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00102954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00102954#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-08-28) - AA
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-full (2019-02-21) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-03-09) - AA
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-07-24) - PSC09
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accounts-with-accounts-type-full (2017-03-06) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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confirmation-statement-with-updates (2017-10-25) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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confirmation-statement-with-updates (2016-10-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-full (2009-08-25) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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legacy (2008-01-04) - 288b
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legacy (2007-10-17) - 363a
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legacy (2003-10-24) - 363s
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accounts-with-accounts-type-full (2002-11-22) - AA
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legacy (2002-10-24) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-02-22) - 288a
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legacy (2001-02-22) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-21) - 363s
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legacy (2000-08-21) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-16) - AA
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legacy (1999-11-05) - 363s
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legacy (1998-11-09) - 363s
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legacy (1998-08-27) - 403a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-10-20) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-21) - 395
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accounts-with-accounts-type-full (1995-08-23) - AA
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-05-23) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-09) - 403a
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legacy (1993-01-14) - 155(6)a
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legacy (1993-01-14) - 155(6)b
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resolution (1993-01-14) - RESOLUTIONS
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memorandum-articles (1993-01-14) - MEM/ARTS
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legacy (1993-01-14) - 287
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legacy (1993-01-14) - 288
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legacy (1993-01-22) - 395
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legacy (1993-10-07) - 225(1)
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accounts-with-accounts-type-full-group (1993-11-04) - AA
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legacy (1993-12-18) - 395
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keyboard_arrow_right 1992
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legacy (1991-11-20) - 288
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legacy (1991-10-22) - 395
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legacy (1991-10-17) - 363b
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keyboard_arrow_right 1990
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legacy (1990-01-16) - 395
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legacy (1990-04-12) - 288
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resolution (1990-10-26) - RESOLUTIONS
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legacy (1990-10-26) - 88(2)
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legacy (1990-10-26) - PUC 2
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-08) - AA
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legacy (1989-11-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-19) - 395
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keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-25) - AA
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legacy (1986-10-10) - 288
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resolution (1986-08-04) - RESOLUTIONS
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legacy (1986-07-02) - 47
