Paul Harrison (jewellers) Limited

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General information

Name:

Paul Harrison (jewellers) Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 04235222

Incorporation date: 2001-06-15

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paul Harrison (jewellers) Limited, a Private Limited Company, that is located in 5 Technology Park, Colindeep Lane in Colindale. The company's post code is NW9 6BX. This enterprise 's been twenty four years in the United Kingdom. Its registered no. is 04235222. Registered as Paul Michael (jewellers), the firm used the name up till 2001/08/23, at which point it was replaced by Paul Harrison (jewellers) Limited. The company's registered with SIC code 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Paul Harrison (jewellers) Ltd reported its latest accounts for the financial period up to Thursday 31st March 2022. Its latest confirmation statement was filed on Thursday 15th June 2023.

According to the latest update, there’s only a single managing director in the company: Lynne L. (since 2015/06/30). Since 2021/02/01 Paul L., had been responsible for a variety of tasks within this business until the resignation in January 2024. In addition a different director, including Vikki R. gave up the position one year ago.

  • Previous company's names
  • Paul Harrison (jewellers) Limited 2001-08-23
  • Paul Michael (jewellers) Limited 2001-06-15

Financial data based on annual reports

Company staff

Lynne L.

Role: Director

Appointed: 30 June 2015

Latest update: 15 May 2025

People with significant control

The companies with significant control over this firm are as follows: Lenchner Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colindale at Colindeep Lane, NW9 6BX, London and was registered as a PSC under the reg no 08854953.

Lenchner Limited
Address: 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 08854953
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 September 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, January 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2016

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2015 - 2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
24
Company Age

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