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PAUL HARRISON (JEWELLERS) LIMITED

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

This company is commonly known as Paul Harrison (jewellers) Limited. The company was founded 22 years ago and was given the registration number 04235222. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PAUL HARRISON (JEWELLERS) LIMITED
Company Number:04235222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director30 June 2015Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director15 June 2001Active
162 High Road, Loughton, IG10 1DN

Secretary15 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 June 2001Active
162 High Road, Loughton, IG10 1DN

Director15 June 2001Active
162 High Road, Loughton, IG10 1DN

Director15 June 2001Active
162 High Road, Loughton, IG10 1DN

Director15 June 2001Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 February 2021Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 February 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 June 2001Active

People with Significant Control

Lenchner Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-27Accounts

Accounts with accounts type total exemption full.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Change person director company with change date.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-03-07Address

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

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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