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).
Name | : | PAUL HARRISON (JEWELLERS) LIMITED |
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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 | : |
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Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 30 June 2015 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 15 June 2001 | Active |
162 High Road, Loughton, IG10 1DN | Secretary | 15 June 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 15 June 2001 | Active |
162 High Road, Loughton, IG10 1DN | Director | 15 June 2001 | Active |
162 High Road, Loughton, IG10 1DN | Director | 15 June 2001 | Active |
162 High Road, Loughton, IG10 1DN | Director | 15 June 2001 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 01 February 2021 | Active |
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 01 February 2021 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 15 June 2001 | Active |
Lenchner Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2024-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Officers | Change person director company with change date. | Download |
2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-24 | Officers | Appoint person director company with name date. | Download |
2021-02-24 | Officers | Appoint person director company with name date. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Address | Change registered office address company with date old address new address. | Download |
2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
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