QUEENSMITH (GROUP) LTD
Active - Accounts Filed
General Information
NAME
QUEENSMITH (GROUP) LTD
COMPANY NUMBER
07584738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
30/03/2011
(13 years and 7 months old)
WEBSITE
www.heartsoflondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2019
21/07/2023
HEARTS OF LONDON (GROUP) LTD
View all previous names
LONDON
EC1N 8NX
Telephone: 02072423100
TPS: No
29 Greville Street
Clerkenwell
London
EC1N 8AF
Telephone: 78311901
98 Hatton Garden
LONDON
EC1N 8NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTS OF LONDON (GROUP) LTD | Active - Accounts Filed | View Report |
| CENTRAL DIAMOND COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUEENSMITH (GROUP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUEENSMITH (GROUP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUEENSMITH (GROUP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2011 - Present (13 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2022 - Present (2 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEARTS OF LONDON (GROUP) LTD | Active - Accounts Filed | View Report |
| CENTRAL DIAMOND COMPANY LTD | Active - Accounts Filed | View Report |
| QUEENSMITH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Emily Kate Dixon (929575640) Appointed |
| 16/05/2022 | New Board Member Catherine Hector (916373507) Appointed |
| 16/05/2022 | New Board Member Sam Nobes (929575669) Appointed |
| 07/10/2021 | New Board Member Natalie Afshar (928797374) Appointed |
| 25/09/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 13/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 20/12/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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