Company NameGill Wing Jewellery Limited
DirectorsTimothy Elsdale and Sarah Lucy Burns
Company StatusActive
Company Number09425790
CategoryPrivate Limited Company
Incorporation Date6 February 2015(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Timothy Elsdale
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2015(same day as company formation)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address182 Upper Street Islington
London
N1 1RQ
Director NameMs Sarah Lucy Burns
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2015(same day as company formation)
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address182 Upper Street Islington
London
N1 1RQ
Director NameMrs Gillian Elsdale
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2015(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address107 Bell Street
London
NW1 6TL

Location

Registered Address182 Upper Street Islington
London
N1 1RQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return6 February 2024 (1 month, 3 weeks ago)
Next Return Due20 February 2025 (10 months, 3 weeks from now)

Filing History

28 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
8 February 2023Confirmation statement made on 6 February 2023 with updates (4 pages)
18 January 2023Change of details for Sarah Burns as a person with significant control on 18 January 2023 (2 pages)
18 January 2023Director's details changed for Ms Sarah Way Burns on 18 January 2023 (2 pages)
29 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
30 March 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
28 February 2022Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to 182 Upper Street Islington London N1 1RQ on 28 February 2022 (1 page)
28 February 2022Director's details changed for Ms Sarah Way Burns on 28 February 2022 (2 pages)
28 February 2022Director's details changed for Mr Timothy Elsdale on 28 February 2022 (2 pages)
25 February 2022Change of details for Mr. Timothy Sefton Elsdale as a person with significant control on 25 February 2022 (2 pages)
25 February 2022Change of details for Sarah Burns as a person with significant control on 25 February 2022 (2 pages)
25 February 2022Confirmation statement made on 6 February 2022 with updates (4 pages)
29 April 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
10 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
12 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
15 February 2019Confirmation statement made on 6 February 2019 with updates (3 pages)
24 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
29 March 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
23 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
10 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
10 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 October 2016Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
17 October 2016Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
5 April 2016Termination of appointment of Gillian Elsdale as a director on 22 February 2015 (1 page)
5 April 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
(4 pages)
5 April 2016Termination of appointment of Gillian Elsdale as a director on 22 February 2015 (1 page)
6 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 100
(32 pages)
6 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-06
  • GBP 100
(32 pages)