Menna Overview
Here’s a quick overview of PERFECTION JEWELLERY LIMITED 👀 — a London based business that started in 1960.
PERFECTION JEWELLERY LIMITED
- Company statusactive
- Company No00648055
- Age66 years 6 months Incorporated 27 January 1960
- Officers4
Address
Gable House, 239 Regents Park Road, London, N3 3LF
PERFECTION JEWELLERY LIMITED is an active company incorporated on 27 January 1960 and based in London. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32120 Manufacture of jewellery and related articles
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 28 Jan 2022
Confirmation Statement
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 04 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Capital Allotment Shares
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODFREY, David Ian Paul | director | Jan 1957 | 01 Jan 1970 |
| GODFREY, Josephine Angela | director | Sep 1958 | 24 Apr 2017 |
| GODFREY, Matthew James | director | Jan 1982 | 15 Feb 2017 |
| LEFF, Benjamin Mark | director | Oct 1979 | 15 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Ian Paul Godfrey | Jan 1957 | 19 Apr 2021 |
| Mrs Josephine Angela Godfrey | Sep 1958 | 19 Apr 2021 |
| D & J Godfrey Limited | 06 Apr 2016 |
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GODFREY, David Ian Paul, GODFREY, Matthew James, LEFF, Benjamin Mark are mutual persons.
GODFREY, David Ian Paul, GODFREY, Matthew James, LEFF, Benjamin Mark are mutual persons.
GODFREY, David Ian Paul, GODFREY, Josephine Angela are mutual persons.
GODFREY, David Ian Paul, GODFREY, Josephine Angela, GODFREY, Alfred, LENCHNER, Mark John are mutual persons.
GODFREY, David Ian Paul are mutual persons.
GODFREY, David Ian Paul, LENCHNER, Mark John are mutual persons.
GODFREY, Matthew James are mutual persons.
LENCHNER, Mark John are mutual persons.
LENCHNER, Mark John are mutual persons.
AAG ESTATES LIMITED
GODFREY, David Ian Paul, GODFREY, Josephine Angela are mutual persons.
HERITAGE ESTATE (UK) LLP
GODFREY, David Ian Paul, GODFREY, Josephine Angela, LEFF, Benjamin Mark are mutual persons.
PREMIER FITTING LLP
LENCHNER, Mark John are mutual persons.
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Here’s a quick overview of PERFECTION JEWELLERY LIMITED 👀 — a London based business that started in 1960.