| Company Name | Old England Watches Limited |
|---|---|
| Directors | Leslie David Michaels and Marcus Jonathan Margulies |
| Company Status | Active |
| Company Number | 08958852 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(9 years, 2 months ago) |
| Previous Name | Time Products Volume Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Leslie David Michaels |
|---|---|
| Date of Birth | July 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Berkeley Square London W1J 6EL |
| Director Name | Mr Marcus Jonathan Margulies |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Berkeley Square London W1J 6EL |
| Secretary Name | Mrs Wendy Colville |
|---|---|
| Status | Current |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Berkeley Square London W1J 6EL |
| Director Name | Mr David Wyndham Merriman |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dover House 34 Dover Street London W1S 4NG |
Contact
| Website | www.oldenglandwatches.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01732 808245 |
| Telephone region | Sevenoaks |
Location
| Registered Address | 27 Berkeley Square London W1J 6EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Time Products (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 March 2023 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 April 2024 (10 months from now) |
Filing History
| 5 October 2021 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
|---|---|
| 26 April 2021 | Director's details changed for Mr Marcus Jonathan Margulies on 26 April 2021 (2 pages) |
| 26 April 2021 | Director's details changed for Mr Leslie David Michaels on 26 April 2021 (2 pages) |
| 26 April 2021 | Secretary's details changed for Mrs Wendy Colville on 26 April 2021 (1 page) |
| 29 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 2 December 2020 | Termination of appointment of David Wyndham Merriman as a director on 30 November 2020 (1 page) |
| 13 October 2020 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 26 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 11 December 2019 | Change of details for Time Products (Uk) Ltd as a person with significant control on 1 August 2018 (2 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
| 1 August 2018 | Registered office address changed from Dover House 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 8 July 2014 | Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
| 8 July 2014 | Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
| 16 April 2014 | Company name changed time products volume LTD\certificate issued on 16/04/14
|
| 16 April 2014 | Change of name notice (2 pages) |
| 16 April 2014 | Company name changed time products volume LTD\certificate issued on 16/04/14
|
| 16 April 2014 | Change of name notice (2 pages) |
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|