Joseph Eyewear Limited in Peterborough Road LONDON

Joseph Eyewear Limited LONDON

Founded in 1996, Joseph Eyewear, classified under reg no. 03209182 is an active company. Currently registered at 90 Peterborough Road SW6 3HH, London the company has been in the business for twenty eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/11/30. Since 1996/07/19 Joseph Eyewear Limited is no longer carrying the name Tiltdown.

There is a single director in the firm at the moment - Jun K., appointed on 16 April 2020. In addition, a secretary was appointed - Andrew F., appointed on 6 June 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Joseph Eyewear Limited Address / Contact

Office Address	90 Peterborough Road
Office Address2	Peterborough Road
Town	London
Post code	SW6 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03209182
Date of Incorporation	Fri, 7th Jun 1996
Industry	Other retail sale in non-specialised stores
End of financial Year	29th February
Company age	28 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Jun K.

Position: Director

Appointed: 16 April 2020

Andrew F.

Position: Secretary

Appointed: 06 June 2019

Hirosuke T.

Position: Director

Appointed: 25 April 2018

Resigned: 16 April 2020

Takehiro S.

Position: Director

Appointed: 06 November 2012

Resigned: 25 April 2018

Sara F.

Position: Director

Appointed: 01 September 2008

Resigned: 05 November 2012

Catherine P.

Position: Secretary

Appointed: 10 August 2006

Resigned: 25 April 2019

Eiji T.

Position: Director

Appointed: 28 November 2005

Resigned: 08 May 2009

Marc F.

Position: Director

Appointed: 16 June 2005

Resigned: 08 August 2008

Marc F.

Position: Secretary

Appointed: 06 June 2002

Resigned: 10 August 2006

Karen D.

Position: Director

Appointed: 06 June 2002

Resigned: 06 August 2004

Thierry L.

Position: Secretary

Appointed: 10 October 2001

Resigned: 06 June 2002

Thierry L.

Position: Director

Appointed: 01 April 2001

Resigned: 16 June 2005

Alan G.

Position: Secretary

Appointed: 30 June 2000

Resigned: 10 October 2001

Robert B.

Position: Director

Appointed: 21 September 1999

Resigned: 05 November 1999

Ronald G.

Position: Secretary

Appointed: 01 October 1997

Resigned: 30 June 2000

Ronald G.

Position: Director

Appointed: 01 October 1997

Resigned: 30 June 2000

Franklin E.

Position: Director

Appointed: 10 July 1996

Resigned: 30 November 2001

Joseph E.

Position: Director

Appointed: 10 July 1996

Resigned: 15 December 2005

Michael H.

Position: Director

Appointed: 10 July 1996

Resigned: 28 March 1997

Michael H.

Position: Secretary

Appointed: 10 July 1996

Resigned: 10 July 1996

Franklin E.

Position: Secretary

Appointed: 10 July 1996

Resigned: 01 October 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 June 1996

Resigned: 10 July 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 10 July 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Joseph Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Joseph Limited

90 Peterborough Road, London, SW6 3HH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1068214
Notified on	8 June 2018
Nature of control:	75,01-100% shares

Company previous names

Tiltdown	July 19, 1996

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/02/29. Originally it was 2023/11/30 filed on: 24th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/02/29. Originally it was 2023/11/30 filed on: 24th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 8th, August 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 24th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 10th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 23rd, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 16th, July 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 7th, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 22nd, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 24th, June 2016	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/24	capital
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 11th, June 2015	annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/11	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 27th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 7th, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 17th, June 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 3rd, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 25th, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 26th, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 2nd, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 23rd, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 27th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (3 pages)
363s	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 11th, August 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/21 with shareholders record filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 19th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 19th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 9th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 9th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 26th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/11/05 filed on: 26th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/07/11 with shareholders record filed on: 11th, July 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 11th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 11th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 11th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 11th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/06/19 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/19 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 9th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 9th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 9th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 9th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/07/12 with shareholders record filed on: 12th, July 2002	annual return	Free Download (8 pages)
363(288)	2002/07/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 5th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 5th, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/07/03 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/07/03 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 28th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 28th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 29th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 29th, June 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/06/11 with shareholders record filed on: 11th, June 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/06/11 with shareholders record filed on: 11th, June 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 12th, September 1997	accounts
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 12th, September 1997	accounts	Free Download
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 10th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 10th, April 1997	accounts	Free Download (1 page)

Joseph Eyewear Limited LONDON

Joseph Eyewear Limited Address / Contact

Company Information / Profile

Company staff

Jun K.

Andrew F.

Hirosuke T.

Takehiro S.

Sara F.

Catherine P.

Eiji T.

Marc F.

Marc F.

Karen D.

Thierry L.

Thierry L.

Alan G.

Robert B.

Ronald G.

Ronald G.

Franklin E.

Joseph E.

Michael H.

Michael H.

Franklin E.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Company filings

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