Castellani Jewellers Limited

Active02618162 Private limited company
Incorporated
6 June 1991 (35 years)
Industry
Wholesale of watches and jewellery (46480)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2006
American
Born June 1958 (68)
Secretary · Appointed 14 December 2006
American
Director · Appointed 6 June 1991
American
Born February 1959 (67)
Officer history (6 former)
14 December 2006
Resigned Frei, Alfred as Secretary
14 December 2006
Appointed Nacht, Alan Jonathan as Secretary
14 December 2006
Appointed Nacht, Wendy as Director
26 September 2003
Resigned Prager, Vivienne as Secretary
26 September 2003
Appointed Frei, Alfred as Secretary
26 April 2001
Appointed Prager, Vivienne as Secretary
26 April 2001
Resigned Patwardhan, Ravindra Vishwanath as Secretary
1 June 2000
Appointed Patwardhan, Ravindra Vishwanath as Secretary
1 June 2000
Resigned Harford Nominees Limited as Corporate Secretary
6 June 1991
Appointed Nacht, Alan Jonathan as Director
6 June 1991
Appointed Harford Registrars as Corporate Secretary
6 June 1991
Resigned Harford Registrars as Corporate Secretary
6 June 1991
Appointed Harford Nominees Limited as Corporate Director
6 June 1991
Resigned Harford Nominees Limited as Corporate Director
6 June 1991
Appointed Harford Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02376012

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carlo Giuliano Jewellers Limited Owns 75–100% of shares
Castellani Jewellers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£8,906)
Current Ratio
0.2x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2024 (£8,906) (£8,906) (£8,906) (£8,906)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£2,072£2,072£2,072£2,072£2,072£2,072
Creditors (< 1 year)£10,978£10,978£10,978£10,978£10,978£10,978
Creditors (> 1 year)£0
Net Current Assets(£8,906)(£8,906)(£8,906)(£8,906)
Net Assets(£8,906)(£8,906)(£8,906)(£8,906)
Shareholder Funds(£8,906)(£8,906)(£8,906)(£8,906)(£8,906)(£8,906)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates6 June 2026

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