ADRIAN SASSOON LIMITED

Key Data

Status

Active

Company No.

02848703

Incorporation date

27/08/1993

Size

Total Exemption Full

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1993)

02/03/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (5 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

13/03/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (5 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

16/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

22/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (5 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

16/04/2021

Registration of charge 028487030001, created on 2021-04-15

View PDF (12 pages)

16/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

18/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

26/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (3 pages)

06/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

24/08/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

24/07/2017

Notification of Adrian David Sassoon as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of Adrian David Sassoon as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

15/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

01/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

03/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

17/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

29/08/2012

Director's details changed for Edmund Martin Alessandro Burke on 2012-01-01

View PDF (2 pages)

05/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

04/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

16/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

10/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

14/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/01/2009

Director appointed edmund martin alessandro burke

View PDF (1 pages)

13/01/2009

Return made up to 07/08/08; full list of members

View PDF (3 pages)

13/01/2009

Appointment terminated director hugh sassoon

View PDF (1 pages)

19/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/11/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

24/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

19/01/2007

Return made up to 07/08/06; full list of members

View PDF (7 pages)

02/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

29/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

27/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

12/11/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

05/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

19/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

22/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

03/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

23/08/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

15/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

14/09/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

07/09/1999

Return made up to 27/08/99; no change of members

View PDF (4 pages)

17/12/1998

New director appointed

View PDF (2 pages)

21/10/1998

Return made up to 27/08/98; full list of members

View PDF (6 pages)

12/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

02/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (8 pages)

01/10/1997

Return made up to 27/08/97; full list of members

View PDF (5 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

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03/11/1996

Return made up to 27/08/96; full list of members

View PDF (5 pages)

09/04/1996

Director resigned

View PDF (1 pages)

09/04/1996

Return made up to 27/08/95; no change of members

View PDF (4 pages)

20/11/1995

Certificate of change of name

View PDF (4 pages)

16/11/1995

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

New director appointed

View PDF (2 pages)

17/10/1995

Registered office changed on 17/10/95 from: latimer cortile 329-333 latimer rd london W10 6QZ

View PDF (1 pages)

21/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

06/10/1994

Return made up to 27/08/94; full list of members

View PDF (0 pages)

17/02/1994

Ad 12/10/93--------- £ si 2@1=2 £ ic 2/4

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17/02/1994

Accounting reference date notified as 31/12

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20/10/1993

Director resigned;new director appointed

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20/10/1993

Secretary resigned;new secretary appointed;new director appointed

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27/08/1993

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
965.72K
-
0.00
409.76K
-

2022
10
1.09M
-
0.00
337.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sassoon, Adrian David	Director	27/08/1993 - 07/10/1993	2
Sassoon, Adrian David	Director	25/11/1998 - Present	2
Burke, Edmund Martin Alessandro	Director	05/01/2009 - Present	3
Sassoon, Adrian David	Secretary	27/08/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADRIAN SASSOON LIMITED

ADRIAN SASSOON LIMITED is an(a) Active company incorporated on 27/08/1993 with the registered office located at 14 Rutland Gate, London, SW7 1BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN SASSOON LIMITED?

ADRIAN SASSOON LIMITED is currently Active. It was registered on 27/08/1993 .

Where is ADRIAN SASSOON LIMITED located?

ADRIAN SASSOON LIMITED is registered at 14 Rutland Gate, London, SW7 1BB.

What does ADRIAN SASSOON LIMITED do?

ADRIAN SASSOON LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

What is the latest filing for ADRIAN SASSOON LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-15 with updates.