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HEROLD DIAMONDS LIMITED

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

This company is commonly known as Herold Diamonds Limited. The company was founded 21 years ago and was given the registration number 04776427. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:HEROLD DIAMONDS LIMITED
Company Number:04776427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2003
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director28 May 2003Active
22 Shirehall Close, London, NW4 2QP

Secretary28 May 2003Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Secretary25 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 May 2003Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director19 June 2017Active
50b Bialik Street, Raanana, Israel, 43610

Director28 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 May 2003Active

People with Significant Control

Mrs Ilana Eder
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allen Joshua Eder
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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