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PICKWICK JEWELLERS LTD

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

This company is commonly known as Pickwick Jewellers Ltd. The company was founded 19 years ago and was given the registration number 05184754. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PICKWICK JEWELLERS LTD
Company Number:05184754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Health Aid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD

Corporate Secretary12 February 2007Active
14 High Street, Dartford, England, DA1 1BY

Director26 July 2004Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director22 October 2018Active
4 Hilldrop Road, Bromley, BR1 4DB

Secretary20 July 2004Active
14 High Street, Dartford, England, DA1 1BY

Director26 July 2004Active
4 Hilldrop Road, Bromley, BR1 4DB

Director20 July 2004Active
The Pavilion, Manorbrook Blackheath, London, SE3 9AW

Director20 July 2004Active
14 High Street, Dartford, England, DA1 1BY

Director02 August 2012Active
14 High Street, Dartford, England, DA1 1BY

Director26 July 2004Active

People with Significant Control

Pickwick Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-11-08Officers

Appoint person director company with name date.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Termination director company with name termination date.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Officers

Change person director company with change date.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-26Resolution

Resolution.

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2016-07-21Change of name

Change of name notice.

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2016-03-29Accounts

Accounts with accounts type dormant.

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