Perfection Jewellery Limited

Company Name	Perfection Jewellery Limited
Company Status	Active
Company Number	00648055
Category	Private Limited Company
Incorporation Date	27 January 1960(64 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr David Ian Paul Godfrey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 July 1992(32 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Director Name	Mr Matthew James Godfrey
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(57 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142a Hermon Hill London E18 1QH

Director Name	Mr Benjamin Mark Leff
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2017(57 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142a Hermon Hill London E18 1QH

Director Name	Mrs Josephine Angela Godfrey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 2017(57 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Co-Secretary
Country of Residence	United Kingdom
Correspondence Address	162 High Road Loughton IG10 1DN

Director Name	Muriel Godfrey
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(32 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 April 2014)
Role	Co Director
Correspondence Address	162 High Road Loughton Essex IG10 1DN

Director Name	Mr Mark John Lenchner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(32 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 25 April 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	162 High Road Loughton Essex IG10 1DN

Secretary Name	Muriel Godfrey
Nationality	British
Status	Resigned
Appointed	27 July 1992(32 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	162 High Road Loughton Essex IG10 1DN

Director Name	Mr Alfred Godfrey
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(54 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 October 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	162 High Road Loughton IG10 1DN

Contact

Website	www.perfectionjewelleryltd.com/
Telephone	020 85195999
Telephone region	London

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	D & J Godfrey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,348,227
Cash	£865,198
Current Liabilities	£453,844

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

12 February 1985	Delivered on: 27 February 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 1985

Delivered on: 27 February 1985
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
14 July 2023	Director's details changed for Mr Matthew James Godfrey on 10 July 2023 (2 pages)
14 July 2023	Director's details changed for Mr Benjamin Mark Leff on 10 July 2023 (2 pages)
6 March 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
30 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
28 January 2022	Second filing of Confirmation Statement dated 13 January 2022 (8 pages)
28 January 2022	Second filing of Confirmation Statement dated 14 January 2021 (9 pages)
21 January 2022	13/01/22 Statement of Capital gbp 104.00 ANNOTATION Clarification a second filed CS01 (capital) was registered on 28/01/22 (7 pages)
12 November 2021	Termination of appointment of Alfred Godfrey as a director on 19 October 2021 (1 page)
30 April 2021	Notification of David Ian Paul Godfrey as a person with significant control on 19 April 2021 (2 pages)
30 April 2021	Notification of Josephine Angela Godfrey as a person with significant control on 19 April 2021 (2 pages)
30 April 2021	Cessation of D & J Godfrey Limited as a person with significant control on 19 April 2021 (1 page)
8 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
14 January 2021	Confirmation statement made on 13 January 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 28/01/22 (7 pages)
14 January 2021	Confirmation statement made on 13 January 2021 with updates (6 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (6 pages)
4 January 2021	Change of share class name or designation (2 pages)
7 October 2020	Change of share class name or designation (2 pages)
20 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
16 September 2019	Statement of capital following an allotment of shares on 28 July 2019 GBP 104 (3 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
4 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
10 December 2018	Memorandum and Articles of Association (17 pages)
10 December 2018	Change of share class name or designation (2 pages)
10 December 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 102.00 (4 pages)
10 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shares 01/03/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
3 May 2017	Director's details changed for Mr David Ian Paul Godfrey on 3 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr David Ian Paul Godfrey on 3 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr David Ian Paul Godfrey on 1 March 2017 (2 pages)
2 May 2017	Appointment of Josephine Angela Godfrey as a director on 24 April 2017 (2 pages)
2 May 2017	Appointment of Josephine Angela Godfrey as a director on 24 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr David Ian Paul Godfrey on 1 March 2017 (2 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
22 February 2017	Appointment of Mr Matthew James Godfrey as a director on 15 February 2017 (2 pages)
22 February 2017	Appointment of Mr Benjamin Mark Leff as a director on 15 February 2017 (2 pages)
22 February 2017	Appointment of Mr Benjamin Mark Leff as a director on 15 February 2017 (2 pages)
22 February 2017	Appointment of Mr Matthew James Godfrey as a director on 15 February 2017 (2 pages)
1 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
29 August 2014	Appointment of Mr Alfred Godfrey as a director on 28 August 2014 (2 pages)
29 August 2014	Appointment of Mr Alfred Godfrey as a director on 28 August 2014 (2 pages)
30 April 2014	Termination of appointment of Muriel Godfrey as a director (1 page)
30 April 2014	Termination of appointment of Muriel Godfrey as a director (1 page)
30 April 2014	Termination of appointment of Mark Lenchner as a director (1 page)
30 April 2014	Termination of appointment of Mark Lenchner as a director (1 page)
30 April 2014	Termination of appointment of Alfred Godfrey as a director (1 page)
30 April 2014	Termination of appointment of Alfred Godfrey as a director (1 page)
30 April 2014	Termination of appointment of Muriel Godfrey as a secretary (1 page)
30 April 2014	Termination of appointment of Muriel Godfrey as a secretary (1 page)
4 March 2014	Total exemption small company accounts made up to 30 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 May 2013 (6 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (7 pages)
31 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (7 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (5 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (5 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
5 August 2009	Return made up to 27/07/09; full list of members (5 pages)
5 August 2009	Return made up to 27/07/09; full list of members (5 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
21 March 2009	Return made up to 27/07/08; full list of members; amend (7 pages)
21 March 2009	Return made up to 27/07/08; full list of members; amend (7 pages)
30 July 2008	Return made up to 27/07/08; full list of members (5 pages)
30 July 2008	Return made up to 27/07/08; full list of members (5 pages)
29 March 2008	Full accounts made up to 31 May 2007 (18 pages)
29 March 2008	Full accounts made up to 31 May 2007 (18 pages)
12 September 2007	Return made up to 27/07/07; full list of members (7 pages)
12 September 2007	Return made up to 27/07/07; full list of members (7 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 May 2006 (19 pages)
5 April 2007	Full accounts made up to 31 May 2006 (19 pages)
9 August 2006	Return made up to 27/07/06; full list of members (3 pages)
9 August 2006	Return made up to 27/07/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 May 2005 (18 pages)
11 May 2006	Full accounts made up to 31 May 2005 (18 pages)
27 July 2005	Return made up to 27/07/05; full list of members (3 pages)
27 July 2005	Return made up to 27/07/05; full list of members (3 pages)
18 March 2005	Full accounts made up to 31 May 2004 (17 pages)
18 March 2005	Full accounts made up to 31 May 2004 (17 pages)
16 August 2004	Return made up to 27/07/04; full list of members (7 pages)
16 August 2004	Return made up to 27/07/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 May 2003 (17 pages)
8 March 2004	Full accounts made up to 31 May 2003 (17 pages)
5 August 2003	Return made up to 27/07/03; full list of members (7 pages)
5 August 2003	Return made up to 27/07/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 31 May 2002 (17 pages)
4 March 2003	Full accounts made up to 31 May 2002 (17 pages)
5 August 2002	Return made up to 27/07/02; full list of members (7 pages)
5 August 2002	Return made up to 27/07/02; full list of members (7 pages)
12 March 2002	Full accounts made up to 31 May 2001 (16 pages)
12 March 2002	Full accounts made up to 31 May 2001 (16 pages)
9 August 2001	Return made up to 27/07/01; full list of members (7 pages)
9 August 2001	Return made up to 27/07/01; full list of members (7 pages)
19 March 2001	Accounts for a medium company made up to 31 May 2000 (15 pages)
19 March 2001	Accounts for a medium company made up to 31 May 2000 (15 pages)
10 August 2000	Return made up to 27/07/00; full list of members (10 pages)
10 August 2000	Return made up to 27/07/00; full list of members (10 pages)
5 March 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
5 March 2000	Accounts for a medium company made up to 31 May 1999 (16 pages)
28 July 1999	Return made up to 27/07/99; full list of members (10 pages)
28 July 1999	Return made up to 27/07/99; full list of members (10 pages)
21 January 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
21 January 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
3 September 1998	Return made up to 27/07/98; full list of members (7 pages)
3 September 1998	Return made up to 27/07/98; full list of members (7 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
4 August 1997	Return made up to 22/07/97; full list of members (7 pages)
4 August 1997	Return made up to 22/07/97; full list of members (7 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
22 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
4 September 1996	Return made up to 27/07/96; full list of members (7 pages)
4 September 1996	Return made up to 27/07/96; full list of members (7 pages)
22 February 1996	Director's particulars changed (1 page)
22 February 1996	Director's particulars changed (1 page)
22 February 1996	Director's particulars changed (1 page)
22 February 1996	Director's particulars changed (1 page)
7 August 1995	Return made up to 27/07/95; full list of members (14 pages)
7 August 1995	Return made up to 27/07/95; full list of members (14 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
30 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 January 1960	Incorporation (17 pages)
27 January 1960	Incorporation (17 pages)