London
N3 2JU
Director Name | Mr Jonathan Emmanuel Williams |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 July 2011(2 years, 2 months after company formation) |
Appointment Duration | 10 years (closed 13 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
Director Name | Mr Jonathan Emmanuel Williams |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(same day as company formation) |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 13 Burgess Hill London NW2 2DD |
Director Name | Andrea Williams |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2010(1 year, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Burgess Hill London NW2 2DD |
Website | www.pawndirect.co.uk/ |
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Telephone | 020 84468538 |
Telephone region | London |
Registered Address | C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
50 at £1 | Mr Gerald Robert Barnett 50.00% Ordinary |
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50 at £1 | Mr Jonathan Emmanuel Williams 50.00% Ordinary |
Year | 2014 |
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Net Worth | £122,997 |
Cash | £111,611 |
Current Liabilities | £12,671 |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
3 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
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12 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
7 April 2017 | Director's details changed for Mr Gerald Robert Barnett on 7 April 2017 (2 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
11 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
20 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
17 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
16 March 2015 | Director's details changed for Mr Gerald Robert Barnett on 16 February 2015 (3 pages) |
18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Director's details changed for Mr Jonathan Emmanuel Williams on 1 March 2012 (2 pages) |
10 April 2012 | Director's details changed for Mr Jonathan Emmanuel Williams on 1 March 2012 (2 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
15 July 2011 | Termination of appointment of Andrea Williams as a director (2 pages) |
15 July 2011 | Appointment of Mr Jonathan Emmanuel Williams as a director (3 pages) |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
13 August 2010 | Termination of appointment of Jonathan Williams as a director (2 pages) |
13 August 2010 | Appointment of Andrea Williams as a director (3 pages) |
13 July 2010 | Director's details changed for Mr Emmanuel Jonathan Williams on 9 July 2010 (3 pages) |
13 July 2010 | Director's details changed for Mr Emmanuel Jonathan Williams on 9 July 2010 (3 pages) |
4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from 788-790 finchley road london NW11 7TJ england (1 page) |
8 April 2009 | Incorporation (11 pages) |