Albert Samuel Management Limited

Company Registration Number: 03722995

Company registered in England and Wales

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Albert Samuel Management Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in London.

Registered Address

4TH
FLOOR 63/66 HATTON GARDEN
LONDON
EC1N 8LE

There are 237 companies currently registered at this postcode, including this one.

All companies at EC1N 8LE

Registration Data

Company Number

03722995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,231£8,595£9,057£8,029£10,864£113,083
of which Cash £11,231£8,595£6,762£6,785£10,864£113,083
Total Assets £11,231£8,595£9,057£8,029£10,864£113,083
Current Liabilities £17,695£15,046£15,323£14,832£14,467£115,133
Net Current Assets £-6,464£-6,451£-6,266£-6,803£-3,603£-2,050
Total Net Worth £-6,464£-6,451£-6,266£-3,135£65£1,515

Previous Names

No previous names

Company Officers

  • SAMUEL, Albert

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Music/Entertainment

    Month of birth: November 1955

    14 Bridge House Quay
    Prestons Road
    London
    E14 9QW

  • SAMUEL, David Frederick

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    4th
    Floor 63/66 Hatton Garden
    London
    EC1N 8LE

  • ANDERSON, Guy Douglas

    Secretary

    Appointed on 1 March 1999

    Resigned on 31 January 2003

    3 Globe Wharf
    Rotherhithe Street
    London
    SE16 1XS

  • SAMUEL, David Frederick

    Secretary

    Appointed on 31 January 2003

    Resigned on 8 April 2010

    2 Cobham Close
    Greenhithe
    Kent
    DA9 9LB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ENAS9. Transaction: MzE0Njg3MzQyNWFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZDBUH. Transaction: MzE0MzI2Mjk2MGFkaXF6a2N4.

  3. 1 May 2015 Appointment of Mr David Frederick Samuel as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46H64GP. Transaction: MzEyMjQyMzIwMmFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X46H2G4E. Transaction: MzEyMjM4NzIzNGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFP55. Transaction: MzEyMjMxOTg2N2FkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X35EGJZM. Transaction: MzA5Nzg1NzM0N2FkaXF6a2N4.

  7. 27 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FN19R4. Transaction: MzA4MzkwMjA5MmFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5L37. Transaction: MzA3NzEwOTkzNmFkaXF6a2N4.

  9. 4 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X25L34LE. Transaction: MzA3NTY4NjU5MmFkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IN6DD. Transaction: MzA1NjQwNTA0M2FkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X147V13L. Transaction: MzA1Mzc0MjIwN2FkaXF6a2N4.

  12. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG1OFTMW. Transaction: MzAzNjE0NTkzMWFkaXF6a2N4.

  13. 25 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVAMRRY4. Transaction: MzAzMjkwMDE2MWFkaXF6a2N4.

  14. 24 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMD8QJFS. Transaction: MzAxNDIyOTI2NmFkaXF6a2N4.

  15. 16 April 2010 Termination of appointment of David Samuel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIE46J7T. Transaction: MzAxMzY1ODA1M2FkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XEBTUIZQ. Transaction: MzAxMzEzMDA4OGFkaXF6a2N4.

  17. 24 November 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: A70WQF3L. Transaction: MzAwMzUyOTE5MWFkaXF6a2N4.

  18. 16 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L53SCAQX. Transaction: MjAzNTE1NDkyNGFkaXF6a2N4.

  19. 5 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVH2Y7VB. Transaction: MjAyNzQyOTk3NGFkaXF6a2N4.

  20. 5 March 2009 Registered office changed on 05/03/2009 from tobin associates 4TH floor 63/66 hatton garden london EC1N [View PDF]

    Category: Address. Type: 287. Barcode: XVH2X7VA. Transaction: MjAyNzM3MTU4NGFkaXF6a2N4.

  21. 26 November 2008 Registered office changed on 26/11/2008 from c/o tobin associates 4TH floor 63-66 hatton garden london EC1N 8LE [View PDF]

    Category: Address. Type: 287. Barcode: AAD7955N. Transaction: MjAxODgxODY5MWFkaXF6a2N4.

  22. 27 August 2008 Registered office changed on 27/08/2008 from boundary house 3RD house 91-93 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Barcode: APDUZ2MT. Transaction: MjAxMTk1MDU4OWFkaXF6a2N4.

  23. 6 March 2008 Return made up to 22/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARAW9XQ3. Transaction: MjAwMDkyMDYyOGFkaXF6a2N4.

  24. 28 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NjQ1OGFkaXF6a2N4.

  25. 28 November 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg2NjQ1N2FkaXF6a2N4.

  26. 10 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2MDQwMWFkaXF6a2N4.

  27. 22 December 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDM2MDEzNWFkaXF6a2N4.

  28. 6 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3NjIwMmFkaXF6a2N4.

  29. 28 October 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM5MTE5NGFkaXF6a2N4.

  30. 6 June 2005 Registered office changed on 06/06/05 from: 42 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg1MDc1NWFkaXF6a2N4.

  31. 4 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NTQ0N2FkaXF6a2N4.

  32. 7 February 2005 Registered office changed on 07/02/05 from: 50 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzExNzUxNmFkaXF6a2N4.

  33. 16 December 2004 Amended accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AAMD. Transaction: MDE0Mzg3Nzk5NmFkaXF6a2N4.

  34. 15 December 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMjEyMTk0MmFkaXF6a2N4.

  35. 1 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDczNzgwN2FkaXF6a2N4.

  36. 21 October 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMzU0MzI1N2FkaXF6a2N4.

  37. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc5NTU0NWFkaXF6a2N4.

  38. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg4MTQ1NWFkaXF6a2N4.

  39. 2 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxNDIyOGFkaXF6a2N4.

  40. 8 October 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQ3MDY1NGFkaXF6a2N4.

  41. 25 March 2002 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0OTQ1MDQ2MmFkaXF6a2N4.

  42. 1 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU1NjU1OGFkaXF6a2N4.

  43. 20 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzNjgzNWFkaXF6a2N4.

  44. 6 July 2000 Accounting reference date extended from 31/03/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzU0MzE5MmFkaXF6a2N4.

  45. 15 May 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDcwNTI5OGFkaXF6a2N4.

  46. 4 March 1999 Registered office changed on 04/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTEyMDU3MWFkaXF6a2N4.

  47. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU1MjA4OWFkaXF6a2N4.

  48. 4 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTYyNDE4MGFkaXF6a2N4.

  49. 4 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg0MzQwNGFkaXF6a2N4.

  50. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk1MzI0MmFkaXF6a2N4.

  51. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEzMTE3NWFkaXF6a2N4.

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