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ALBERT SAMUEL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Samuel Management Limited. The company was founded 25 years ago and was given the registration number 03722995. The firm's registered office is in LONDON. You can find them at 4th, Floor 63/66 Hatton Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBERT SAMUEL MANAGEMENT LIMITED
Company Number:03722995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th, Floor 63/66 Hatton Garden, London, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bridge House Quay, Prestons Road, London, E14 9QW

Director01 March 1999Active
4th, Floor 63/66 Hatton Garden, London, EC1N 8LE

Director30 April 2015Active
3 Globe Wharf, Rotherhithe Street, London, SE16 1XS

Secretary01 March 1999Active
2 Cobham Close, Greenhithe, DA9 9LB

Secretary31 January 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 March 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 March 1999Active

People with Significant Control

Mr Albert Samuel
Notified on:22 February 2017
Status:Active
Date of birth:November 1955
Nationality:British
Address:4th, Floor 63/66 Hatton Garden, London, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-24Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Officers

Appoint person director company with name date.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type total exemption small.

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