Company NameDudley Samuel & Harrison (Management) Limited
DirectorsJennifer Amanda Kennedy and Timothy Hugh Freed
Company StatusActive
Company Number00923592
CategoryPrivate Limited Company
Incorporation Date23 November 1967(52 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Jennifer Amanda Kennedy
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(24 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBerger House
38 Berkeley Square
London
W1J 5AE
Secretary NameMrs Jennifer Amanda Kennedy
NationalityBritish
StatusCurrent
Appointed31 December 1991(24 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerger House
38 Berkeley Square
London
W1J 5AE
Director NameDr Timothy Hugh Freed
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(50 years after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bedford Square
London
WC1B 3HH
Director NameWalter Freed
Date of BirthDecember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(24 years, 1 month after company formation)
Appointment Duration25 years, 11 months (resigned 04 December 2017)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBerger House
38 Berkeley Square
London
W1J 5AE

Contact

Telephone020 76291375
Telephone regionLondon

Location

Registered AddressBerger House
38 Berkeley Square
London
W1J 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2k at £0.05Oxford Street & Bond Street Properties LTD
99.95%
Ordinary
1 at £0.05Oxford Street & Bond Street Properties LTD & Walter Freed
0.05%
Ordinary

Financials

Year2014
Net Worth-£27,217
Cash£6,837
Current Liabilities£150,843

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 November 2019 (11 months, 4 weeks ago)
Next Return Due13 December 2020 (1 month, 2 weeks from now)

Filing History

13 December 2017Appointment of Dr Timothy Hugh Freed as a director on 20 November 2017 (2 pages)
14 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
10 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
9 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(5 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(5 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 September 2012Accounts for a small company made up to 31 March 2012 (5 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
21 September 2011Accounts for a small company made up to 31 March 2011 (5 pages)
18 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
18 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
12 November 2010Accounts for a small company made up to 31 March 2010 (5 pages)
20 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
20 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Walter Freed on 28 October 2009 (2 pages)
10 November 2009Secretary's details changed for Jennifer Amanda Kennedy on 28 October 2009 (1 page)
10 November 2009Director's details changed for Jennifer Amanda Kennedy on 28 October 2009 (2 pages)
24 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
24 November 2008Return made up to 01/11/08; full list of members (4 pages)
24 November 2008Accounts for a small company made up to 31 March 2008 (7 pages)
15 November 2007Return made up to 01/11/07; full list of members (2 pages)
5 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2006Return made up to 01/11/06; full list of members (2 pages)
12 October 2006Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2005Registered office changed on 23/11/05 from: broadbent house 64-65 grosvenor street london W1K 3JH (1 page)
23 November 2005Return made up to 01/11/05; full list of members (7 pages)
22 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
14 December 2004Accounts for a small company made up to 31 March 2004 (6 pages)
8 December 2004Return made up to 30/10/04; full list of members (7 pages)
30 December 2003Return made up to 12/12/03; full list of members (7 pages)
6 November 2003Accounts for a small company made up to 31 March 2003 (5 pages)
30 December 2002Return made up to 18/12/02; full list of members (7 pages)
3 December 2002Accounts for a small company made up to 31 March 2002 (6 pages)
5 April 2002Auditor's resignation (1 page)
9 March 2002Return made up to 31/12/01; full list of members (6 pages)
15 November 2001Accounts for a small company made up to 31 March 2001 (4 pages)
18 July 2001Registered office changed on 18/07/01 from: 16 berkeley street london W1X 5AE (1 page)
11 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
5 January 2000Return made up to 31/12/99; full list of members (6 pages)
5 October 1999Accounts for a small company made up to 31 March 1999 (4 pages)
31 December 1998Return made up to 31/12/98; full list of members (6 pages)
20 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
4 January 1998Return made up to 31/12/97; no change of members (4 pages)
30 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
8 June 1997Registered office changed on 08/06/97 from: 11 bruton street london W1X 8BN (1 page)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
23 November 1967Incorporation (26 pages)