BEVERLEY HILLS JEWELLERS LTD

Address

BEVERLEY HILLS JEWELLERS LTD
35 BALLARDS LANE
LONDON
UNITED KINGDOM
N3 1XW
(2,263 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7405 4847
Fax: 020 7831 4210
Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
02140774
Incorporation Date:
18 Jun 1987 (31 Years old)
Financial Year End:
30 Jun
Capital:
£158.00 on 2 Aug 2018
For period ending:
30 Jun 2017
Filed on:
18 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
21 Jul 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 121 available


Directors and Secretaries

Marius De Vries
1 Jul 2004 ⇒ Present ( 14 Years ) Director
Bradley Hartstone
12 Mar 2018 ⇒ Present ( 9 Months ) Director
Jeremy Hartstone
before 1 Jul 1992 ⇒ Present ( 26 Years ) Director
before 1 Jul 1992 ⇒ Present ( 26 Years ) Director
Jacqueline Hartstone
before 1 Jul 1992 ⇒ Present ( 26 Years ) Director
before 1 Jul 1992 ⇒ Present ( 26 Years ) Director
Jacqueline Hartstone
before 1 Jul 1992 ⇒ Present ( 26 Years ) Director
Jeremy Hartstone
before 1 Jul 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

FUNDING CIRCLE RECOVERIES LIMITED (THE "SECURITY HOLDER") AS SECURITY AGENT FOR THE VARIOUS LENDERS
ALL ASSETS SECURITY AGREEMENT - OUTSTANDING on 12 Oct 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Oct 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 22 Mar 2005
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 8 May 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 22 May 1998
HOLBORN ESTATES LIMITED
RENT DEPOSIT DEED - Satisfied on 20 May 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 24 Oct 1996
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 12 Jun 1995
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 9 May 1988

Previous Addresses

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
Changed 31 Aug 2016

30 CITY ROAD
LONDON
EC1Y 2AB
Changed 5 Jul 2005

2 MOUNTVIEW COURT
310 FRIERN BARNET LANE
WHETSTONE
LONDON N20 0YZ
Changed 25 Aug 2004

SECOND FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ
Changed 26 Apr 2002

23/25 EASTCASTLE STREET
LONDON
W1N 8HE
Changed 8 Feb 1994

LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Changed 15 Aug 1991

HILLVIEW HOUSE
1 HALLSWELLE PARADE
FINCHLEY ROAD
LONDON NW11 ODL
Changed 31 Jan 1991

37/41 MORTIMER STREET
LONDON
W1N 8PX
Changed 20 Jun 1988

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 17 Aug 1987


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 18 Dec 2017 6
30 Jun 2016 7 Mar 2017 9
30 Jun 2014 27 Mar 2015 9
30 Jun 2013 1 Apr 2014 10
30 Jun 2012 5 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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