| Company Name | Dudley Samuel & Harrison (Management) Limited |
|---|---|
| Directors | Jennifer Amanda Kennedy and Timothy Hugh Freed |
| Company Status | Active |
| Company Number | 00923592 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1967(56 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jennifer Amanda Kennedy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mrs Jennifer Amanda Kennedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(24 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Dr Timothy Hugh Freed |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2017(50 years after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Walter Freed |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(24 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 04 December 2017) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Berger House 38 Berkeley Square London W1J 5AE |
Contact
| Telephone | 020 76291375 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2k at £0.05 | Oxford Street & Bond Street Properties LTD 99.95% Ordinary |
|---|---|
| 1 at £0.05 | Oxford Street & Bond Street Properties LTD & Walter Freed 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,217 |
| Cash | £6,837 |
| Current Liabilities | £150,843 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 8 December 2020 | Registered office address changed from Berger House 38 Berkeley Square London W1J 5AE to 21 Bedford Square London WC1B 3HH on 8 December 2020 (1 page) |
| 11 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
| 4 June 2018 | Director's details changed for Dr Timothy Hugh Freed on 2 June 2018 (2 pages) |
| 10 January 2018 | Termination of appointment of Walter Freed as a director on 4 December 2017 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 December 2017 | Appointment of Dr Timothy Hugh Freed as a director on 20 November 2017 (2 pages) |
| 13 December 2017 | Appointment of Dr Timothy Hugh Freed as a director on 20 November 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 19 September 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 12 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Secretary's details changed for Jennifer Amanda Kennedy on 28 October 2009 (1 page) |
| 10 November 2009 | Director's details changed for Walter Freed on 28 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Walter Freed on 28 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jennifer Amanda Kennedy on 28 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jennifer Amanda Kennedy on 28 October 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Jennifer Amanda Kennedy on 28 October 2009 (1 page) |
| 24 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 24 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 24 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 24 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 15 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 5 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 5 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 30 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 12 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 12 October 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: broadbent house 64-65 grosvenor street london W1K 3JH (1 page) |
| 23 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: broadbent house 64-65 grosvenor street london W1K 3JH (1 page) |
| 23 November 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 22 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 8 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 April 2002 | Auditor's resignation (1 page) |
| 5 April 2002 | Auditor's resignation (1 page) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 November 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 15 November 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 16 berkeley street london W1X 5AE (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 16 berkeley street london W1X 5AE (1 page) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 8 June 1997 | Registered office changed on 08/06/97 from: 11 bruton street london W1X 8BN (1 page) |
| 8 June 1997 | Registered office changed on 08/06/97 from: 11 bruton street london W1X 8BN (1 page) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members
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| 8 January 1996 | Return made up to 31/12/95; full list of members
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| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 November 1967 | Incorporation (26 pages) |
| 23 November 1967 | Incorporation (26 pages) |