Menna Overview
Here’s a quick overview of THE VINTAGE WATCH COMPANY LIMITED 👀 — a UK based business that started in 1999.
THE VINTAGE WATCH COMPANY LIMITED
- Company statusactive
- Company No03744031
- Age27 years 4 months Incorporated 30 March 1999
- Officers4
Address
35 Ballards Lane, London, N3 1XW
THE VINTAGE WATCH COMPANY LIMITED is an active company incorporated on 30 March 1999. The company was registered 27 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)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Change Person Director Company With Change Date
5 Years Ago on 26 May 2021
Resolution
5 Years Ago on 25 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 14 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 13 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILVERMAN, Valerie Sandra | secretary | 30 Mar 1999 | |
| ALTBACH, Sara Jane | director | Jun 1974 | 24 Oct 2007 |
| SILVERMAN, David James | director | Nov 1977 | 21 Sept 2005 |
| SILVERMAN, John Stephen | director | Feb 1949 | 30 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Vintage Watch Company (Holdings) Ltd | 01 May 2021 | |
| Mr John Stephen Silverman | Feb 1949 | 06 Apr 2016 |
| Mr David James Silverman | Nov 1977 | 06 Apr 2016 |
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Here’s a quick overview of THE VINTAGE WATCH COMPANY LIMITED 👀 — a UK based business that started in 1999.