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JHG WATCHES LIMITED

JHG WATCHES LIMITED

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

    • Overview

    Company NameJHG WATCHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09867543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JHG WATCHES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JHG WATCHES LIMITED located?

    Registered Office Address
    C/O Elliot Woolfe & Rose Limited Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JHG WATCHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    J CAMPS USA LIMITEDDec 31, 2018Dec 31, 2018
    JEWISH CAMP AMERICA LIMITEDNov 11, 2015Nov 11, 2015

    What are the latest accounts for JHG WATCHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for JHG WATCHES LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2027
    Next Confirmation Statement DueAug 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2026
    OverdueNo

    What are the latest filings for JHG WATCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to C/O Elliot Woolfe & Rose Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Sep 17, 2024

    		1 pagesAD01

    Registered office address changed from Banbury House 121 Stonegrove Edgware HA8 7TJ England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on Aug 08, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    		4 pagesCS01

    Notification of Martin Stephen Briggs as a person with significant control on May 23, 2022

    		2 pagesPSC01

    Termination of appointment of Jeffrey Howard Goldstein as a director on May 23, 2022

    		1 pagesTM01

    Cessation of Jeffrey Howard Goldstein as a person with significant control on May 23, 2022

    		1 pagesPSC07

    Appointment of Mr Martin Stephen Briggs as a director on May 23, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2020

    		RES15

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Jason Lee Goldstein as a director on Jul 21, 2020

    		1 pagesTM01

    Termination of appointment of Elana Jayne Goldstein as a director on Jul 21, 2020

    		1 pagesTM01

    Cessation of Elana Goldstein as a person with significant control on Jul 21, 2020

    		1 pagesPSC07

    Notification of Jeffrey Howard Goldstein as a person with significant control on Jul 21, 2020

    		2 pagesPSC01

    Appointment of Mr Jeffrey Howard Goldstein as a director on Jul 21, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of JHG WATCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Martin Stephen
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		Director
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		EnglandBritish44250720001
    GOLDSTEIN, Elana Jayne
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Director
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		EnglandBritish243191850001
    GOLDSTEIN, Jason Lee
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Director
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		EnglandBritish195604850001
    GOLDSTEIN, Jeffrey Howard
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Director
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		United KingdomBritish272275460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHG WATCHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stephen Briggs
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		May 23, 2022
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Jeffrey Howard Goldstein
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Jul 21, 2020
    121 Stonegrove
    HA8 7TJ Edgware
    Banbury House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Elana Goldstein
    Torworth Road
    WD6 4EU Borehamwood
    67
    England
    		Oct 18, 2018
    Torworth Road
    WD6 4EU Borehamwood
    67
    England
    		Yes
    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.
    Mr Jason Lee Goldstein
    Clayhall Avenue
    IG5 0PN Ilford
    85
    Essex
    England
    		Apr 06, 2016
    Clayhall Avenue
    IG5 0PN Ilford
    85
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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