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STEPHEN FOSTER JEWELLERY LIMITED

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

This company is commonly known as Stephen Foster Jewellery Limited. The company was founded 50 years ago and was given the registration number 01166037. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:STEPHEN FOSTER JEWELLERY LIMITED
Company Number:01166037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1974
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:35 Ballards Lane, London, England, N3 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary13 February 2001Active
35, Ballards Lane, London, England, N3 1XW

Director30 December 2022Active
35, Ballards Lane, London, England, N3 1XW

Director-Active
35, Ballards Lane, London, England, N3 1XW

Director30 December 2022Active
293 Upper Shoreham Road, Shoreham By Sea, BN43 5QA

Secretary-Active
293 Upper Shoreham Road, Shoreham By Sea, BN43 5QA

Director-Active

People with Significant Control

Mrs Ariella Placks
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Harvey Placks
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Change person director company with change date.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-12-30Capital

Capital variation of rights attached to shares.

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2022-12-30Resolution

Resolution.

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2022-12-30Incorporation

Memorandum articles.

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2022-12-30Capital

Capital name of class of shares.

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2022-12-30Change of constitution

Statement of companys objects.

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2022-12-30Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Change to a person with significant control.

Download
2022-12-05Officers

Change person director company with change date.

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2022-12-02Persons with significant control

Change to a person with significant control.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Mortgage

Mortgage satisfy charge full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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