AL

ALSAM LIMITED

Active

Company number 00461238

London · Incorporated 16 November 1948

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100


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

Company overview

ALSAM LIMITED is an active private limited company incorporated on 16 November 1948 and registered in England and Wales. Its registered office is at Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by City And Country Properties (Midlands) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FRESHWATER, Benzion Schalom Eliezer and SOUTHGATE, James Stephen (appointed 24 February 2026). BALE, Martin David Eldridge serves as company secretary (appointed 30 September 2020). SOUTHGATE, James Stephen serves as company secretary (appointed 30 September 2020). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 10 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 19 July 2026. The next is due by 2 August 2027. 102 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 July 2026
Next due
2 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

24 February 2026
30 September 2020
30 September 2020
JM
JENNER, Mark Roy Mason
Secretary · Resigned
20 August 2001
CP
COOPER, Peter Sidney
Secretary · Resigned
MC
MORSE, Christopher Charles
Secretary · Resigned
DD
DAVIS, David
Director · Resigned

Persons with significant control

PS
City And Country Properties (Midlands) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 July 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Dormant
Accounts
18 August 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
7 December 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Full
Accounts
27 December 1996 View
Auditors Resignation Company
Auditors
18 September 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1994 View
Legacy
Annual Return
10 August 1994 View
Accounts With Accounts Type Full
Accounts
16 November 1993 View
Legacy
Annual Return
26 July 1993 View
Accounts With Accounts Type Full
Accounts
23 November 1992 View
Legacy
Address
16 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Annual Return
5 September 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Legacy
Accounts
5 July 1989 View
Legacy
Accounts
24 May 1989 View
Legacy
Annual Return
30 November 1988 View
Accounts With Accounts Type Full
Accounts
30 November 1988 View
Legacy
Annual Return
2 October 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1987 View
Legacy
Annual Return
8 January 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

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