MARGOT JEWELLERY LONDON LTD
Overview
| Company Name | MARGOT JEWELLERY LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08307303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARGOT JEWELLERY LONDON LTD?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARGOT JEWELLERY LONDON LTD located?
| Registered Office Address | C/O Azets Carnac Place Cams Hall Estate PO16 8UY Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARGOT JEWELLERY LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| DELTAGLOBE LIMITED | Nov 26, 2012 | Nov 26, 2012 |
What are the latest accounts for MARGOT JEWELLERY LONDON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MARGOT JEWELLERY LONDON LTD?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for MARGOT JEWELLERY LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Caspar Macdonald-Hall as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caspar Macdonald-Hall as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Caspar Macdonald-Hall as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caspar Macdonald-Hall as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to 24 Park Road South Havant Hampshire PO9 1HB on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mrs Sandra Margaret Macdonald-Hall on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Caspar Macdonald-Hall on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to 19 North Street Ashford Kent TN24 8LF on Nov 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MARGOT JEWELLERY LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD-HALL, Caspar | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England | England | British | 10281830001 | |||||
| MACDONALD-HALL, Sandra Margaret | Director | TN24 8LF Ashford 19 North Street Kent England | United Kingdom | British | 173916430001 | |||||
| MACDONALD-HALL, Caspar | Director | Park Road South PO9 1HB Havant 24 Hampshire England | England | British | 10281830001 | |||||
| MACDONALD-HALL, Caspar | Director | Park Road South PO9 1HB Havant 24 Hampshire England | England | British | 10281830001 | |||||
| MACDONALD-HALL, Caspar | Director | Park Road South PO9 1HB Havant 24 Hampshire | England | British | 10281830001 |
Who are the persons with significant control of MARGOT JEWELLERY LONDON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Margaret Macdonald-Hall | Jun 29, 2016 | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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