HOLBORN DIAMOND POLISHING COMPANY LIMITED -


Company Profile Company Filings

Overview

HOLBORN DIAMOND POLISHING COMPANY LIMITED is a Private Limited Company from and has the status: Active.
HOLBORN DIAMOND POLISHING COMPANY LIMITED was incorporated 76 years ago on 23/02/1948 and has the registered number: 00449953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HOLBORN DIAMOND POLISHING COMPANY LIMITED -

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

82 ST JOHN STREET
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY NAOMI EICHNER Mar 1968 British Director 1997-09-23 CURRENT
KURT EICHNER Jan 1927 Austrian Director CURRENT
KURT EICHNER Jan 1927 Austrian Secretary CURRENT
MARIE EICHNER Dec 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kurt Eichner 2016-04-06 1/1927 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sally Naomi Eichner 2016-04-06 3/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILTON TOWERS RESIDENTS COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CLUB CONCORDE LIMITED NORTHWOOD Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
K.D. JEWELS LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HOLBORN_DIAMOND_POLISHING - Accounts 2023-11-23 28-02-2023 £415,660 Cash £1,519,586 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2022-11-29 28-02-2022 £630,500 Cash £1,407,848 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2021-12-16 28-02-2021 £522,347 Cash £1,321,496 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2020-12-12 29-02-2020 £464,714 Cash £1,381,701 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2019-11-26 28-02-2019 £454,543 Cash £1,352,713 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2018-10-31 28-02-2018 £380,906 Cash £1,309,886 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2017-11-28 28-02-2017 £503,250 Cash £1,222,465 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2016-11-29 29-02-2016 £470,598 Cash £1,189,002 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2015-11-28 28-02-2015 £432,790 Cash £1,209,885 equity
HOLBORN_DIAMOND_POLISHING - Accounts 2014-11-27 28-02-2014 £414,359 Cash £1,261,900 equity

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