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225 THE JEWELLERY EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 225 The Jewellery Exchange Limited. The company was founded 39 years ago and was given the registration number 01874882. The firm's registered office is in LONDON. You can find them at 225 Muswell Hill Broadway, , London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:225 THE JEWELLERY EXCHANGE LIMITED
Company Number:01874882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:225 Muswell Hill Broadway, London, United Kingdom, N10 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Muswell Hill Broadway, London, United Kingdom, N10 1DE

Secretary-Active
225, Muswell Hill Broadway, London, United Kingdom, N10 1DE

Director-Active

People with Significant Control

Mr Andrew Robert Rowan
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:225, Muswell Hill Broadway, London, United Kingdom, N10 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michele Louise Rowan
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:225, Muswell Hill Broadway, London, United Kingdom, N10 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-08-28Accounts

Change account reference date company previous extended.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-08-21Address

Change sail address company with old address new address.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-13Address

Change sail address company with old address new address.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-11Accounts

Change account reference date company previous shortened.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Address

Change sail address company with old address new address.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-09-14Accounts

Change account reference date company previous shortened.

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