Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Joseph Samuel & Son Limited
- Incorporated
- 11 May 1909 (117 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16-18 Hurlingham Business ParkSulivan RoadLondonSW6 3DU
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2017
British
Born March 1974 (52)
Director · Appointed 31 March 1994
British
Born May 1960 (66)
Secretary · Appointed 31 March 1994
British
Officer history (13 former)
12 October 2017
12 October 2017
23 December 2007
9 February 2001
9 February 2001
28 July 2000
13 May 1997
13 May 1997
31 March 1994
31 March 1994
31 March 1994
31 March 1994
6 January 1993
Resigned Samuel, Marcus as Director
6 January 1993
Resigned Kahn, Walter Anselm Henry as Director
6 January 1993
6 January 1993
Resigned Samuel, Richard as Director
6 January 1993
Resigned Samuel, Samuel Charles as Director
6 January 1993
11 November 1991
5 November 1991
5 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 22169
Holdings 10
Companies where Joseph Samuel & Son Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 20 October 2024 | ||
| 20 March 2024 | Accounts for a dormant company | 31 December 2023 |
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