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THE VINTAGE WATCH COMPANY LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 03744031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW 35 Ballards Lane, London, N3 1XW UK
Management
- Managing Directors
- ALTBACH, Sara Jane
- SILVERMAN, David James
- SILVERMAN, John Stephen
- Company secretaries
- SILVERMAN, Valerie Sandra
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-30
- Age Of Company 1999-03-30 25 years
- SIC/NACE
- 47770
Ownership
- Beneficial Owners
- -
- -
- The Vintage Watch Company (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VINTAGE WATCHES LIMITED
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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THE VINTAGE WATCH COMPANY LIMITED Company Description
- THE VINTAGE WATCH COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03744031. Its current trading status is "live". It was registered 1999-03-30. It was previously called VINTAGE WATCHES LIMITED. It has declared SIC or NACE codes as "47770". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at 35 Ballards Lane .
Get THE VINTAGE WATCH COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Vintage Watch Company Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 1999-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-21) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-13) - AA
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confirmation-statement-with-no-updates (2023-03-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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change-person-director-company-with-change-date (2022-07-12) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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cessation-of-a-person-with-significant-control (2021-05-12) - PSC07
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notification-of-a-person-with-significant-control (2021-05-12) - PSC02
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resolution (2021-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-05) - PSC04
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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change-person-secretary-company-with-change-date (2020-10-05) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA
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change-person-secretary-company-with-change-date (2019-02-14) - CH03
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change-person-director-company-with-change-date (2019-02-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-account-reference-date-company-previous-shortened (2017-02-24) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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change-account-reference-date-company-previous-shortened (2016-02-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-04-12) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
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change-person-director-company-with-change-date (2010-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288c
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legacy (2008-04-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-11-21) - AA
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resolution (2007-11-23) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
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legacy (2005-05-04) - 363a
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legacy (2005-10-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-10-21) - AA
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legacy (2004-04-21) - 363a
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legacy (2004-03-22) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-09-19) - AA
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accounts-with-accounts-type-total-exemption-full (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA
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legacy (2001-10-26) - 225
keyboard_arrow_right 2000
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gazette-filings-brought-up-to-date (2000-12-05) - DISS40
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gazette-notice-compulsary (2000-12-05) - GAZ1
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accounts-with-accounts-type-small (2000-12-01) - AA
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legacy (2000-07-17) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-21) - CERTNM
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legacy (1999-04-13) - 288a
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legacy (1999-04-13) - 287
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legacy (1999-04-08) - 288b
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legacy (1999-04-08) - 287
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incorporation-company (1999-03-30) - NEWINC