Company NameOld England Watches Limited
DirectorsMarcus Jonathan Margulies and Leslie David Michaels
Company StatusActive
Company Number08958852
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)
Previous NameTime Products Volume Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Marcus Jonathan Margulies
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Berkeley Square
London
W1J 6EL
Director NameMr Leslie David Michaels
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Berkeley Square
London
W1J 6EL
Secretary NameMrs Wendy Colville
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address27 Berkeley Square
London
W1J 6EL
Director NameMr David Wyndham Merriman
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDover House 34 Dover Street
London
W1S 4NG

Contact

Websitewww.oldenglandwatches.com/
Email address[email protected]
Telephone01732 808245
Telephone regionSevenoaks

Location

Registered Address27 Berkeley Square
London
W1J 6EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Time Products (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Filing History

4 October 2023Accounts for a dormant company made up to 31 January 2023 (4 pages)
27 March 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
30 September 2022Accounts for a dormant company made up to 31 January 2022 (4 pages)
28 March 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
5 October 2021Accounts for a dormant company made up to 31 January 2021 (4 pages)
26 April 2021Director's details changed for Mr Marcus Jonathan Margulies on 26 April 2021 (2 pages)
26 April 2021Secretary's details changed for Mrs Wendy Colville on 26 April 2021 (1 page)
26 April 2021Director's details changed for Mr Leslie David Michaels on 26 April 2021 (2 pages)
29 March 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
2 December 2020Termination of appointment of David Wyndham Merriman as a director on 30 November 2020 (1 page)
13 October 2020Accounts for a dormant company made up to 31 January 2020 (4 pages)
26 March 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
11 December 2019Change of details for Time Products (Uk) Ltd as a person with significant control on 1 August 2018 (2 pages)
11 October 2019Accounts for a dormant company made up to 31 January 2019 (4 pages)
25 March 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
9 October 2018Accounts for a dormant company made up to 31 January 2018 (4 pages)
1 August 2018Registered 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 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
30 September 2017Accounts for a dormant company made up to 31 January 2017 (4 pages)
30 September 2017Accounts for a dormant company made up to 31 January 2017 (4 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
1 October 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
1 October 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(6 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(6 pages)
9 October 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 October 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(6 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(6 pages)
8 July 2014Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
8 July 2014Current accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
16 April 2014Company name changed time products volume LTD\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
(2 pages)
16 April 2014Change of name notice (2 pages)
16 April 2014Change of name notice (2 pages)
16 April 2014Company name changed time products volume LTD\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
(2 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)