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THE JEWELLERY WORKSHOP PROPERTIES LIMITED

THE JEWELLERY WORKSHOP PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE JEWELLERY WORKSHOP PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03269965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE JEWELLERY WORKSHOP PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE JEWELLERY WORKSHOP PROPERTIES LIMITED located?

    Registered Office Address
    84 High Road
    Bushey Heath
    WD23 1GE Bushey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE JEWELLERY WORKSHOP PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE JEWELLERY WORKSHOP LIMITEDOct 28, 1996Oct 28, 1996

    What are the latest accounts for THE JEWELLERY WORKSHOP PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE JEWELLERY WORKSHOP PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 84 High Road High Road Bushey Heath Bushey WD23 1GE on Aug 11, 2016

    		1 pagesAD01

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2015

    		14 pagesAA

    Total exemption full accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		8 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		8 pagesAA

    Annual return made up to Oct 28, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    		8 pagesAA

    Annual return made up to Oct 28, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Trevor Lawrence Bloom on Jan 23, 2010

    		2 pagesCH01

    Director's details changed for Mrs Sheila Ruth Bloom on Jan 23, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of THE JEWELLERY WORKSHOP PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, Trevor Lawrence
    20 Fair Close
    Bushey
    WD23 1FR Watford
    Hertfordshire
    		Secretary
    20 Fair Close
    Bushey
    WD23 1FR Watford
    Hertfordshire
    		BritishCompany Secretary/Director92368630001
    BLOOM, Sheila Ruth
    20 Fair Close
    Bushey
    WD23 1FR Watford
    Hertfordshire
    		Director
    20 Fair Close
    Bushey
    WD23 1FR Watford
    Hertfordshire
    		United KingdomBritishDirector50016830001
    BLOOM, Trevor Lawrence
    20 Fair Close
    Bushey
    WD23 1FR Watford
    Hertfordshire
    		Director
    20 Fair Close
    Bushey
    WD23 1FR Watford
    Hertfordshire
    		United KingdomBritishCompany Secretary/Director92368630001
    SECRETAIRE LIMITED
    3rd Floor
    2 Luke Street
    EC2A 4NT London
    		Nominee Secretary
    3rd Floor
    2 Luke Street
    EC2A 4NT London
    		900011490001
    MARRIOTTS LIMITED
    2 Luke Street
    EC2A 4NT London
    		Nominee Director
    2 Luke Street
    EC2A 4NT London
    		900013400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE JEWELLERY WORKSHOP PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Lawrence Bloom
    High Road
    Bushey Heath
    WD23 1GE Bushey
    84
    England
    		Apr 10, 2016
    High Road
    Bushey Heath
    WD23 1GE Bushey
    84
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE JEWELLERY WORKSHOP PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 09, 2007
    Delivered On May 16, 2007
    		Outstanding
    Amount secured
    £3750 due or to become due from the company to
    Short particulars
    Rent deposit for the sum of £3750. see the mortgage charge document for full details.
    Persons Entitled
    • Meadow Holdings Limited
    Transactions
    • May 16, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0