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HEROLD INVESTMENTS LTD

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

This company is commonly known as Herold Investments Ltd. The company was founded 27 years ago and was given the registration number 03239063. 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 INVESTMENTS LTD
Company Number:03239063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1996
End of financial year:31 July 2023
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

Director29 August 1996Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Secretary29 August 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 August 1996Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director29 August 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 August 1996Active

People with Significant Control

Mr Samuel Shalom Herold
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Herold
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-11-02Accounts

Change account reference date company previous extended.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-02-22Accounts

Change account reference date company previous shortened.

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2022-06-10Officers

Termination director company with name termination date.

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2022-06-10Officers

Termination secretary company with name termination date.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Accounts

Change account reference date company previous shortened.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2017-02-27Accounts

Change account reference date company previous shortened.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-02-23Accounts

Change account reference date company previous shortened.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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