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VALON JEWELLERY LIMITED

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

This company is commonly known as Valon Jewellery Limited. The company was founded 49 years ago and was given the registration number 01186669. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:VALON JEWELLERY LIMITED
Company Number:01186669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1974
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:39 Hendon Lane, Finchley, London, England, N3 1RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Hendon Lane, Finchley, England, N3 1RY

Director29 January 2019Active
33 Anglers Reach, 59 Grove Road, Surbiton, KT6 4EX

Secretary-Active
37 Warren Street, London, W1T 6AD

Corporate Secretary18 April 2007Active
Urb. Sant Roma, Xalet Amisano, Ad700 Escaldes- Engordany, Andorra,

Director07 October 2017Active
33 Anglers Reach, 59 Grove Road, Surbiton, KT6 4EX

Director-Active
5 Pine Walk, Cobham, KT11 2HJ

Director-Active

People with Significant Control

Mr Gabriele Amisano
Notified on:21 February 2020
Status:Active
Date of birth:November 1992
Nationality:Italian
Country of residence:England
Address:39 Hendon Lane, Finchley, England, N3 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alfred Nassim
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:United Kingdom
Address:33, Anglers Reach, Surbiton, United Kingdom, KT6 4EX
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 (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
2023-10-16Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-09-13Change of name

Certificate change of name company.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-24Persons with significant control

Notification of a person with significant control.

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2020-12-24Officers

Termination director company with name termination date.

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2020-12-24Officers

Termination director company with name termination date.

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2020-12-24Persons with significant control

Cessation of a person with significant control.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Officers

Change person director company with change date.

Download
2019-03-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-30Officers

Appoint person director company with name date.

Download
2018-10-19Officers

Termination secretary company with name termination date.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Address

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

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2017-10-31Officers

Appoint person director company with name date.

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