Belmont Jewellery Co. Limited

Company Name	Belmont Jewellery Co. Limited
Company Status	Active
Company Number	00408511
Category	Private Limited Company
Incorporation Date	16 April 1946(78 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Linda Bushell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(52 years after company formation)
Appointment Duration	26 years
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Hilary Esther Katz
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(52 years after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mrs Barbara Shoshana Klinger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(52 years after company formation)
Appointment Duration	26 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Hilary Esther Katz
Status	Current
Appointed	18 March 2010(63 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Stephen Katz
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(76 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Izak Grynapel
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(45 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	55 Hurstwood Road London NW11 0AX

Director Name	Surcha Grynapel
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(45 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 17 March 2010)
Role	Company Director
Correspondence Address	55 Hurstwood Road London NW11 0AX

Secretary Name	Surcha Grynapel
Nationality	British
Status	Resigned
Appointed	06 May 1991(45 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 17 March 2010)
Role	Company Director
Correspondence Address	55 Hurstwood Road London NW11 0AX

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

26 at £1	Barbara Shoshana Klinger 6.47% Ordinary D
26 at £1	Hilary Esther Katz 6.47% Ordinary D
26 at £1	Linda Bushell 6.47% Ordinary D
26 at £1	Philip Bushell 6.47% Ordinary D
26 at £1	Philip David Klinger 6.47% Ordinary D
26 at £1	Stephen Katz 6.47% Ordinary D
41 at £1	Barbara Shoshana Klinger 10.20% Ordinary C
41 at £1	Hilary Esther Katz 10.20% Ordinary B
41 at £1	Linda Bushell 10.20% Ordinary A
41 at £1	Philip Bushell 10.20% Ordinary A
41 at £1	Philip David Klinger 10.20% Ordinary C
41 at £1	Stephen Katz 10.20% Ordinary B

Financials

Year	2014
Net Worth	£1,183,683
Cash	£1,097,711
Current Liabilities	£66,414

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Charges

25 August 1976	Delivered on: 9 September 1976 Satisfied on: 22 June 1993 Persons entitled: Discount Bank (Overseas) Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 and 4 kirby street hatton garden EC1 5 kirby street hatton garden EC1 land r/o 124 saffron hill holborn EC1. Fully Satisfied

25 August 1976

Delivered on: 9 September 1976
Satisfied on: 22 June 1993
Persons entitled: Discount Bank (Overseas) Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 and 4 kirby street hatton garden EC1 5 kirby street hatton garden EC1 land r/o 124 saffron hill holborn EC1.
Fully Satisfied

Filing History

1 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 May 2023	Confirmation statement made on 6 May 2023 with updates (5 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 July 2022	Appointment of Mr Stephen Katz as a director on 20 June 2022 (2 pages)
3 July 2022	Confirmation statement made on 6 May 2022 with updates (5 pages)
7 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 May 2021	Confirmation statement made on 6 May 2021 with updates (5 pages)
10 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
5 June 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
19 May 2020	Director's details changed for Hilary Esther Katz on 19 May 2020 (2 pages)
19 May 2020	Director's details changed for Mrs Linda Bushell on 1 November 2018 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 July 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mrs Barbara Shoshana Klinger on 1 May 2019 (2 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
1 November 2018	Registered office address changed from C/O Westbury 2nd Floor 145-157 Saint John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page)
1 November 2018	Director's details changed for Hilary Esther Katz on 24 October 2018 (2 pages)
1 November 2018	Secretary's details changed for Hilary Esther Katz on 24 October 2018 (1 page)
8 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 402 (8 pages)
18 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 402 (8 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 402 (8 pages)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 402 (8 pages)
9 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 402 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 402 (8 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 402 (8 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 402 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Director's details changed for Linda Bushell on 15 April 2013 (2 pages)
30 May 2013	Director's details changed for Linda Bushell on 15 April 2013 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (8 pages)
15 February 2012	Secretary's details changed for Hilary Esther Katz on 1 January 2012 (2 pages)
15 February 2012	Secretary's details changed for Hilary Esther Katz on 1 January 2012 (2 pages)
15 February 2012	Secretary's details changed for Hilary Esther Katz on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Hilary Esther Katz on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Hilary Esther Katz on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Linda Bushell on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Mrs Barbara Shoshana Klinger on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Mrs Barbara Shoshana Klinger on 1 February 2012 (2 pages)
10 February 2012	Director's details changed for Hilary Esther Katz on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Linda Bushell on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Linda Bushell on 1 January 2012 (2 pages)
10 February 2012	Director's details changed for Mrs Barbara Shoshana Klinger on 1 February 2012 (2 pages)
26 August 2011	Change of share class name or designation (2 pages)
26 August 2011	Change of share class name or designation (2 pages)
26 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Appointment of Hilary Esther Katz as a secretary (1 page)
11 May 2010	Appointment of Hilary Esther Katz as a secretary (1 page)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Termination of appointment of Surcha Grynapel as a director (1 page)
11 May 2010	Termination of appointment of Surcha Grynapel as a secretary (1 page)
11 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Termination of appointment of Surcha Grynapel as a secretary (1 page)
11 May 2010	Termination of appointment of Surcha Grynapel as a director (1 page)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 06/05/09; full list of members (5 pages)
6 May 2009	Return made up to 06/05/09; full list of members (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Return made up to 06/05/08; full list of members (5 pages)
15 May 2008	Return made up to 06/05/08; full list of members (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 May 2007	Return made up to 06/05/07; full list of members (4 pages)
10 May 2007	Return made up to 06/05/07; full list of members (4 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006	Return made up to 06/05/06; full list of members (4 pages)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 06/05/06; full list of members (4 pages)
3 July 2006	Director's particulars changed (1 page)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 May 2005	Return made up to 06/05/05; full list of members (7 pages)
11 May 2005	Return made up to 06/05/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 06/05/04; full list of members (7 pages)
10 May 2004	Return made up to 06/05/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 May 2003	Return made up to 06/05/03; full list of members (7 pages)
21 May 2003	Return made up to 06/05/03; full list of members (7 pages)
13 January 2003	Registered office changed on 13/01/03 from: westbury schotness 145/157 saint john street london EC1V 4PY (1 page)
13 January 2003	Registered office changed on 13/01/03 from: westbury schotness 145/157 saint john street london EC1V 4PY (1 page)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 May 2002	Return made up to 06/05/02; full list of members (7 pages)
5 May 2002	Return made up to 06/05/02; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 June 2001	Return made up to 06/05/01; full list of members (7 pages)
21 June 2001	Return made up to 06/05/01; full list of members (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 June 2000	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (8 pages)
2 June 2000	Return made up to 06/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (8 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 June 1999	Return made up to 06/05/99; no change of members (4 pages)
10 June 1999	Return made up to 06/05/99; no change of members (4 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 May 1998	Return made up to 06/05/98; full list of members (6 pages)
12 May 1998	Return made up to 06/05/98; full list of members (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 May 1997	Return made up to 06/05/97; no change of members (4 pages)
16 May 1997	Return made up to 06/05/97; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 May 1996	Return made up to 06/05/96; no change of members (4 pages)
20 May 1996	Return made up to 06/05/96; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 May 1995	Return made up to 06/05/95; full list of members (6 pages)
18 May 1995	Return made up to 06/05/95; full list of members (6 pages)
2 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1946	Incorporation (20 pages)
16 April 1946	Incorporation (20 pages)