Adrian Sassoon Limited

Company Registration Number: 02848703

Company registered in England and Wales

Approximate Location Map
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Adrian Sassoon Limited is a Private Company Limited by Shares first registered on 27 August 1993.

Registered Address

14 RUTLAND GATE
LONDON
SW7 1BB

There are 4 companies currently registered at this postcode, including this one.

All companies at SW7 1BB

Registration Data

Company Number

02848703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SASSOON, Adrian David

    Secretary

    Appointed on 27 August 1993

     

    14 Rutland Gate
    London
    SW7 1BB

  • BURKE, Edmund Martin Alessandro

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    14
    Rutland Gate
    London
    SW7 1BB
    United Kingdom

  • SASSOON, Adrian David

    Director

    Appointed on 25 November 1998

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1961

    14 Rutland Gate
    London
    SW7 1BB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1993

    Resigned on 7 October 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • SASSOON, Adrian David

    Director

    Appointed on 27 August 1993

    Resigned on 7 October 1993

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1961

    14 Rutland Gate
    London
    SW7 1BB

  • SASSOON, Hugh Meyer

    Director

    Appointed on 1 June 1995

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1929

    33-36 Chester Square
    London
    SW1W 9HT

  • TATEOSSIAN, Robert

    Director

    Appointed on 27 August 1993

    Resigned on 1 June 1995

    Nationality: American

    Occupation: Director

    Month of birth: September 1962

    32 Donovan Court
    Drayton Gardens
    London
    SW10 9QT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1993

    Resigned on 7 October 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEN6UJ. Transaction: MzE1NTExNDQ4NGFkaXF6a2N4.

  2. 1 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51G01FS. Transaction: MzE0MjcxOTU0NWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKG4QJ. Transaction: MzEyOTY0MTI4MGFkaXF6a2N4.

  4. 9 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420HEP5. Transaction: MzExODM2NjE1NGFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4KACR. Transaction: MzEwNTQzNjI2MmFkaXF6a2N4.

  6. 3 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R32L6QFM. Transaction: MzA5NTUzNDMyMmFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA1CH4. Transaction: MzA4Mjg3NDI1M2FkaXF6a2N4.

  8. 17 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2669277. Transaction: MzA3NjQxMDI1N2FkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU4JV. Transaction: MzA2MzUxMTQwNGFkaXF6a2N4.

  10. 29 August 2012 Director's details changed for Edmund Martin Alessandro Burke on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1GBFPAI. Transaction: MzA2MzE1NzQyM2FkaXF6a2N4.

  11. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VLYOZ. Transaction: MzA1MzU4Mjg0MGFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XSXX4XP9. Transaction: MzA0NDEwNDA0N2FkaXF6a2N4.

  13. 4 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE84ZRC2. Transaction: MzAzMTY1MzMwMGFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X6X0QN7K. Transaction: MzAyMjg0MDMzNWFkaXF6a2N4.

  15. 16 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVAB2I9J. Transaction: MzAxMTU4NTgxM2FkaXF6a2N4.

  16. 10 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OGYCAM. Transaction: MjAzODg2ODUzNmFkaXF6a2N4.

  17. 14 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL8A26I3. Transaction: MjAyMzMxNjgwN2FkaXF6a2N4.

  18. 13 January 2009 Director appointed edmund martin alessandro burke [View PDF]

    Category: Officers. Type: 288a. Barcode: XI6F26HP. Transaction: MjAyMzE2MTU0NmFkaXF6a2N4.

  19. 13 January 2009 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6F16HO. Transaction: MjAyMzE2MTU0NGFkaXF6a2N4.

  20. 13 January 2009 Appointment terminated director hugh sassoon [View PDF]

    Category: Officers. Type: 288b. Barcode: XI5GD6H0. Transaction: MjAyMzE1NzU5MWFkaXF6a2N4.

  21. 19 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMTUxMmFkaXF6a2N4.

  22. 28 November 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg2MjI1MWFkaXF6a2N4.

  23. 24 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNTY1N2FkaXF6a2N4.

  24. 19 January 2007 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMxMTY0NWFkaXF6a2N4.

  25. 2 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyOTgwOGFkaXF6a2N4.

  26. 29 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyMjA3MmFkaXF6a2N4.

  27. 27 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTY1Njk4NWFkaXF6a2N4.

  28. 12 November 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU1ODUyNGFkaXF6a2N4.

  29. 5 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDMyMzYxNWFkaXF6a2N4.

  30. 19 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4OTc0M2FkaXF6a2N4.

  31. 22 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg1ODY3MmFkaXF6a2N4.

  32. 3 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxMzIyM2FkaXF6a2N4.

  33. 1 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTE3MzcyOGFkaXF6a2N4.

  34. 23 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDYzNDc3MmFkaXF6a2N4.

  35. 23 August 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyOTkxMmFkaXF6a2N4.

  36. 22 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzY2NzAxMGFkaXF6a2N4.

  37. 15 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDY4MjI3MmFkaXF6a2N4.

  38. 14 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2MDE4NWFkaXF6a2N4.

  39. 4 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjA1NzM0NmFkaXF6a2N4.

  40. 7 September 1999 Return made up to 27/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQzNTA5MWFkaXF6a2N4.

  41. 17 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzYyODYyOWFkaXF6a2N4.

  42. 21 October 1998 Return made up to 27/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDYyNjQ1NGFkaXF6a2N4.

  43. 12 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODk4NjUzMGFkaXF6a2N4.

  44. 2 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjc2OTQxN2FkaXF6a2N4.

  45. 1 October 1997 Return made up to 27/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4NDA4OGFkaXF6a2N4.

  46. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MzYxMTQ3OGFkaXF6a2N4.

  47. 3 November 1996 Return made up to 27/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg3NTMzMGFkaXF6a2N4.

  48. 9 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDA5NzQ5N2FkaXF6a2N4.

  49. 9 April 1996 Return made up to 27/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwODAxN2FkaXF6a2N4.

  50. 20 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzYxNDE5OWFkaXF6a2N4.

  51. 16 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTM0MDIxNGFkaXF6a2N4.

  52. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjM0MDEyNGFkaXF6a2N4.

  53. 17 October 1995 Registered office changed on 17/10/95 from: latimer cortile 329-333 latimer rd london W10 6QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTc1NTkyOWFkaXF6a2N4.

  54. 21 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTcxNjM1MWFkaXF6a2N4.

  55. 6 October 1994 Return made up to 27/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5MzU0OGFkaXF6a2N4.

  56. 17 February 1994 Ad 12/10/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE0OTAxMGFkaXF6a2N4.

  57. 17 February 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMjc5NDc5OWFkaXF6a2N4.

  58. 20 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Nzg4MDA2MmFkaXF6a2N4.

  59. 20 October 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzg4MDQ0M2FkaXF6a2N4.

  60. 27 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI2ODk0MGFkaXF6a2N4.

  61. 27 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTQyMjY4OTQwYWRpcXprY3g.

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