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T.J.W. (DIAMONDS) LIMITED

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

This company is commonly known as T.j.w. (diamonds) Limited. The company was founded 59 years ago and was given the registration number 00825830. The firm's registered office is in . You can find them at 7 Hatton Garden, London, , . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:T.J.W. (DIAMONDS) LIMITED
Company Number:00825830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:7 Hatton Garden, London, EC1N 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hatton Garden, London, EC1N 8AD

Secretary-Active
7 Hatton Garden, London, EC1N 8AD

Director-Active
7 Hatton Garden, London, EC1N 8AD

Director-Active
7 Hatton Garden, London, EC1N 8AD

Director-Active
7, Hatton Garden, London, United Kingdom, EC1N 8AD

Director01 March 2021Active
7 Hatton Garden, London, EC1N 8AD

Director-Active
3 The White House Como Road, Malvern, WR14 2TH

Director-Active

People with Significant Control

Mr David John Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:7 Hatton Garden, EC1N 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Richard Wright
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:7 Hatton Garden, EC1N 8AD
Nature of control:
  • Voting rights 25 to 50 percent
B.K.T. (Rings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Hatton Garden, London, England, EC1N 8AD
Nature of control:
  • Ownership of shares 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 (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
2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-20Officers

Appoint person director company with name date.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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