• UK
  • 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

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 .
More information

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 25 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.

  • accounts-with-accounts-type-total-exemption-full (2024-02-21) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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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

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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

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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

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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

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  • legacy (2009-04-07) - 363a

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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  • legacy (2006-04-24) - 363a

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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

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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

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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

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  • legacy (2002-08-14) - 363a

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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

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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

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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

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