JS

JOSEPH SAMUEL & SON LIMITED

Active

Company number 00102954

London · Incorporated 11 May 1909

16-18 Hurlingham Business Park, Sulivan Road, London, SW6 3DU

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

FJ
FREEMAN, Jemma Kate Natasha
Director
12 October 2017
HP
HAMBIDGE, Philip John
Secretary
31 March 1994
HP
HAMBIDGE, Philip John
Director
31 March 1994
LD
LEWIS, David Gwynder
Director · Resigned
9 February 2001
CW
CARVER, Wyndham Houssemayne
Director · Resigned
13 May 1997
BD
BAXTER, David Arthur John
Director · Resigned
6 January 1993
FN
FREEMAN, Nicholas Donald James
Director · Resigned
6 January 1993
FS
FORDHAM, Stephen Charles
Secretary · Resigned
11 November 1991
FA
FENNELLY, Antony Richard
Secretary · Resigned
—
FA
FENNELLY, Antony Richard
Director · Resigned
—
FS
FORDHAM, Stephen Charles
Director · Resigned
—
KW
KAHN, Walter Anselm Henry
Director · Resigned
—
SM
SAMUEL, Marcus
Director · Resigned
—
SR
SAMUEL, Richard
Director · Resigned
—
SS
SAMUEL, Samuel Charles
Director · Resigned
—
SJ
SIMONDS, James Graham
Director · Resigned
—

Persons with significant control

PS
Hunters & Frankau Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2023 View
Accounts With Accounts Type Dormant
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Auditors Resignation Company
Auditors
28 May 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
5 November 1999 View
Accounts With Accounts Type Full
Accounts
16 May 1999 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Mortgage
27 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Mortgage
21 December 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Annual Return
18 October 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Annual Return
2 November 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Mortgage
18 December 1993 View
Legacy
Mortgage
18 December 1993 View
Accounts With Accounts Type Full Group
Accounts
4 November 1993 View
Legacy
Annual Return
4 November 1993 View
Legacy
Accounts
7 October 1993 View
Legacy
Mortgage
22 January 1993 View
Legacy
Mortgage
22 January 1993 View
Legacy
Mortgage
22 January 1993 View
Legacy
Mortgage
22 January 1993 View
Legacy
Mortgage
22 January 1993 View
Legacy
Mortgage
22 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Address
14 January 1993 View
Memorandum Articles
Incorporation
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Resolution
Resolution
14 January 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Capital
14 January 1993 View
Legacy
Mortgage
9 January 1993 View
Legacy
Mortgage
9 January 1993 View
Legacy
Mortgage
9 January 1993 View
Legacy
Mortgage
9 January 1993 View
Legacy
Mortgage
9 January 1993 View
Legacy
Mortgage
9 January 1993 View
Accounts With Accounts Type Full Group
Accounts
27 November 1992 View
Legacy
Annual Return
23 November 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Mortgage
22 October 1991 View
Accounts With Accounts Type Full Group
Accounts
17 October 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full Group
Accounts
1 November 1990 View
Legacy
Capital
26 October 1990 View
Legacy
Capital
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Legacy
Mortgage
18 May 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Mortgage
16 January 1990 View
Legacy
Mortgage
16 January 1990 View
Legacy
Mortgage
16 January 1990 View
Legacy
Mortgage
16 January 1990 View
Legacy
Mortgage
16 January 1990 View
Accounts With Accounts Type Full Group
Accounts
8 November 1989 View
Legacy
Annual Return
8 November 1989 View
Legacy
Officers
29 March 1989 View
Accounts With Accounts Type Full
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Legacy
Mortgage
19 August 1988 View
Accounts With Accounts Type Full Group
Accounts
11 November 1987 View
Legacy
Annual Return
11 November 1987 View
Legacy
Annual Return
24 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
25 October 1986 View
Legacy
Officers
10 October 1986 View
Resolution
Resolution
4 August 1986 View
Legacy
Mortgage
2 July 1986 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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