Company Information for THE SILVERSMITHS AND JEWELLERS CHARITY
314 AVERY HILL ROAD, LONDON, SE9 2JN,
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Company Registration Number
00518834
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE SILVERSMITHS AND JEWELLERS CHARITY | |
Legal Registered Office | |
314 AVERY HILL ROAD LONDON SE9 2JN Other companies in SE9 | |
Company Number | 00518834 | |
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Company ID Number | 00518834 | |
Date formed | 1953-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 06:30:44 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE GRIFFIN |
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JOHN MICHAEL BOWLES |
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VICTORIA ELIZABETH COX |
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JAMES ALEXANDER DALLAS |
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ZOE CAROLINE HILL |
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RICHARD OWEN ANSELL JARVIS |
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SALLY ANNE JONES |
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GEORGE GRANT MACDONALD |
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DAVID ANTHONY MARSHALL |
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CHARLES IAN HENRY MORTON |
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ROBERT WILLIAM JAMES PREECE |
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IAN THOMSON |
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ANTONY CHARLES VANDERPUMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON DANIEL HAMME |
Director | ||
CLARE ELIZABETH MCCARTY |
Director | ||
SUSAN BAILEY |
Director | ||
JAMES HENRY RILEY |
Director | ||
IAN DAVID GODWIN |
Director | ||
KEITH GRANT-PETERKIN |
Director | ||
CHRISTOPHER RICHARD NIGEL CLARK |
Director | ||
MALCOLM PULLAN |
Company Secretary | ||
JEREMY RICHARD ARKINSTALL |
Director | ||
NICHOLAS GRAHAM FRASER |
Director | ||
COLIN RICHARD GREEN |
Director | ||
MARY EUGENIE CASTLE |
Director | ||
STEPHEN GEORGE EAVES |
Director | ||
JULIE JONES |
Director | ||
JEFFREY MONNICKENDAM |
Director | ||
TERENCE MALCOLM JOHN DAVIDSON |
Director | ||
ROBERT GEORGE FULLER |
Director | ||
STEPHEN GEORGE EAVES |
Director | ||
JOHN JAMES WILLIAM SALMON |
Director | ||
MALCOLM JAMES HANSLIP |
Director | ||
GEORGE EDWARD BULL-DIAMOND |
Director | ||
GEORGE HENRY FOAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIFFIN OF LONDON LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2003-08-12 | Active | |
J.B. FAIRWAY PRESENTATIONS LIMITED | Director | 1991-06-30 | CURRENT | 1985-03-28 | Active | |
PLATIN LIMITED | Director | 1991-09-14 | CURRENT | 1986-12-01 | Active | |
LANDSBERG & SON(ANTIQUES)LIMITED | Director | 2006-04-21 | CURRENT | 1955-12-15 | Active | |
THE GOLDSMITHS' COMPANY CHARITY | Director | 2018-04-01 | CURRENT | 2017-11-06 | Active | |
HALLMARQUE LTD | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
THE GOLDSMITHS' COMPANY TRUSTEE | Director | 2010-12-22 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
ZACHARY INVESTMENTS | Director | 2015-12-22 | CURRENT | 1994-10-28 | Active | |
THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITED | Director | 2015-12-22 | CURRENT | 2002-01-30 | Active | |
THE COMPANY OF GOLDSMITHS LIMITED | Director | 2015-12-22 | CURRENT | 2002-01-30 | Active | |
THE WORSHIPFUL COMPANY OF GOLDSMITHS LIMITED | Director | 2015-12-22 | CURRENT | 2002-01-30 | Active | |
E.A. THOMSON (GEMS) LIMITED | Director | 2005-01-17 | CURRENT | 2004-12-02 | Dissolved 2017-09-23 | |
STERLING CREATIONS LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY MARSHALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY MARSHALL | |
DIRECTOR APPOINTED MS CLARE ERICA BUCKLE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM JAMES PREECE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM JAMES PREECE | |
AP01 | DIRECTOR APPOINTED MS CLARE ERICA BUCKLE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | |
AP01 | DIRECTOR APPOINTED MR JASON FRANCIS WILLIAMS | |
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/24 FROM PO Box 61660 314 Avery Hill Road New Eltham London SE9 9AN | |
CH01 | Director's details changed for Ms Melanie Ngaere Edness Eddy on 2024-01-12 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN ANSELL JARVIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN ANSELL JARVIS | |
DIRECTOR APPOINTED MS MELANIE NGAERE EDNESS EDDY | ||
AP01 | DIRECTOR APPOINTED MS MELANIE NGAERE EDNESS EDDY | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY CHARLES VANDERPUMP | ||
CESSATION OF GEORGE GRANT MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GEORGE GRANT MACDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY CHARLES VANDERPUMP | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GRANT MACDONALD | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GRANT MACDONALD | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF CHARLES IAN MORTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IAN HENRY MORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR BEN POULSOM | ||
AP01 | DIRECTOR APPOINTED MR BEN POULSOM | |
RES01 | ADOPT ARTICLES 22/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KERRY HONOR GREGORY | |
CH01 | Director's details changed for Charles Ian Henry Morton on 2020-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ian Thomson on 2019-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DALLAS | |
AP01 | DIRECTOR APPOINTED MR GARY STEPHEN WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Charles Ian Norton as a person with significant control on 2018-04-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DANIEL HAMME | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH MCCARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 31/03/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR SALLY ANNE JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAROLINE SIMPSON / 02/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 31/03/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS CLARE MCCARTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRANT-PETERKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL SWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VANDERPUMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK HENRY VANDERPUMP / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BAILEY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES VANDERPUMP / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL SWAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE CAROLINE SIMPSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY RILEY / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN HENRY MORTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRANT MACDONALD / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN ANSELL JARVIS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRANT-PETERKIN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER DALLAS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH COX / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BOWLES / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MACDONALD / 17/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY ARKINSTALL | |
288b | APPOINTMENT TERMINATE, SECRETARY CHRISTOPHER RICHARD NIGEL CLARK LOGGED FORM | |
288a | DIRECTOR APPOINTED RICHARD OWEN ANSELL JARVIS | |
288a | SECRETARY APPOINTED JULIE ANN GRIFFIN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLARK | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM PO BOX 2319 99A EIGHTH AVENUE LUTON BEDFORDSHIRE LU3 3WG | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM PULLAN | |
288a | DIRECTOR APPOINTED ANTHONY CHARLES VANDERPUMP | |
288a | DIRECTOR APPOINTED SUSAN BAILEY | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FRASER | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY CASTLE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SILVERSMITHS AND JEWELLERS CHARITY
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE SILVERSMITHS AND JEWELLERS CHARITY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |