• UK
  • ATTENBOROUGH JEWELLERS LIMITED - Langley House, Park Road, London, N2 8EY, United Kingdom

Company Information

Company registration number
00363452
Company Status
LIVE
Country
United Kingdom
Registered Address
Langley House
Park Road
London
N2 8EY
England
Langley House, Park Road, London, N2 8EY, England UK

Management

Managing Directors
EDWARDS, Bryan Thomas Kelsall
EDWARDS, Charlton Bryan Kelsall
Company secretaries
EDWARDS, Bryan Thomas Kelsall
EDWARDS, Charlton Bryan Kelsall

Company Details

Type of Business
ltd
Incorporated
1940-10-04
Age Of Company
1940-10-04 83 years
SIC/NACE
47770

Ownership

Beneficial Owners
Kelsall Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EDWIN T. BROWN LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-02-26
Annual Return
Due Date: 2025-03-12
Last Date: 2024-02-26

ATTENBOROUGH JEWELLERS LIMITED Company Description

ATTENBOROUGH JEWELLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00363452. Its current trading status is "live". It was registered 1940-10-04. It was previously called EDWIN T. BROWN LIMITED. It has declared SIC or NACE codes as "47770". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-26.It can be contacted at Langley House .
More information

Get ATTENBOROUGH JEWELLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Attenborough Jewellers Limited - Langley House, Park Road, London, N2 8EY, United Kingdom

1940-10-04 83 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-08) - MR01

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  • confirmation-statement-with-no-updates (2022-03-04) - CS01

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  • change-person-director-company-with-change-date (2022-12-02) - CH01

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  • change-person-secretary-company-with-change-date (2022-12-02) - CH03

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  • change-to-a-person-with-significant-control (2022-12-02) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA

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  • mortgage-satisfy-charge-full (2021-08-03) - MR04

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • change-person-secretary-company-with-change-date (2020-02-06) - CH03

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  • change-person-director-company-with-change-date (2020-02-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-26) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2019-02-04) - MR05

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  • confirmation-statement-with-no-updates (2018-02-28) - CS01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA

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  • change-person-director-company-with-change-date (2017-11-21) - CH01

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  • change-person-secretary-company-with-change-date (2017-11-21) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • change-account-reference-date-company-current-extended (2015-09-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • accounts-with-accounts-type-small (2010-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA

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  • legacy (2009-03-02) - 363a

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  • legacy (2008-03-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA

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  • legacy (2007-04-02) - 363a

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  • legacy (2007-06-22) - 287

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  • legacy (2006-06-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA

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  • legacy (2005-03-29) - 363a

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  • legacy (2005-01-28) - 244

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  • legacy (2004-01-21) - 287

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  • legacy (2004-02-19) - 363a

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2003-03-14) - 363a

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  • accounts-with-accounts-type-full (2003-02-05) - AA

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  • legacy (2003-03-14) - 288c

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2002-02-26) - 363a

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  • legacy (2001-03-21) - 363s

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  • accounts-with-accounts-type-full (2001-04-27) - AA

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  • legacy (2000-02-29) - 363a

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  • accounts-with-accounts-type-full (2000-08-02) - AA

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  • legacy (2000-10-28) - 395

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  • legacy (2000-12-06) - 395

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  • accounts-with-accounts-type-full (1999-02-17) - AA

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  • legacy (1999-03-22) - 363a

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  • legacy (1998-02-19) - 363a

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  • accounts-with-accounts-type-full (1998-08-03) - AA

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  • accounts-with-accounts-type-full (1997-08-03) - AA

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  • legacy (1997-02-26) - 363a

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  • legacy (1996-10-08) - 288c

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  • accounts-with-accounts-type-full (1996-02-08) - AA

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  • legacy (1996-03-05) - 363a

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  • legacy (1995-03-06) - 363(353)

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  • accounts-with-accounts-type-full (1995-02-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-06) - 363x

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  • legacy (1994-03-17) - 363x

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • accounts-with-accounts-type-small (1993-02-05) - AA

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  • legacy (1993-09-21) - 395

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  • legacy (1993-03-12) - 363s

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  • legacy (1993-09-28) - 288

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  • legacy (1993-08-23) - 403a

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  • legacy (1992-09-07) - 363a

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  • accounts-with-accounts-type-small (1992-05-27) - AA

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  • accounts-with-accounts-type-small-group (1991-09-10) - AA

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  • legacy (1991-05-17) - 363a

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  • legacy (1991-02-21) - 395

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  • legacy (1990-03-16) - 288

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  • legacy (1990-03-20) - 363

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  • legacy (1990-07-03) - 288

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  • accounts-with-accounts-type-small (1990-05-01) - AA

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  • accounts-with-accounts-type-small-group (1989-08-15) - AA

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  • legacy (1989-04-29) - 395

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  • legacy (1989-04-14) - 287

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  • legacy (1989-04-13) - 363

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  • accounts-with-accounts-type-small (1988-07-27) - AA

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  • legacy (1988-07-27) - 363

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  • dissolved-company (1987-03-03) - AC09

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  • restoration-order-of-court (1987-08-28) - AC92

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  • legacy (1987-09-16) - 363

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  • accounts-with-accounts-type-small-group (1987-09-16) - AA

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  • legacy (1987-10-21) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-04) - AC05

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  • legacy (1986-10-31) - 288

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  • certificate-change-of-name-company (1984-09-24) - CERTNM

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  • incorporation-company (1940-10-04) - NEWINC

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