Company NameG.& T. Jewellers
DirectorsEmanuel Tajtelbaum and Shosana Tajtelbaum
Company StatusActive
Company Number00445122
CategoryPrivate Unlimited Company
Incorporation Date14 November 1947(76 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMr Emanuel Tajtelbaum
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2000(53 years, 1 month after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Barham Avenue
Elstree
Borehamwood
WD6 3PN
Director NameMrs Shosana Tajtelbaum
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(65 years, 2 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Barham Avenue
Elstree
Borehamwood
WD6 3PN
Director NameIlsa Tajtelbaum
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(44 years, 1 month after company formation)
Appointment Duration21 years (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Western Avenue
London
NW11 9HE
Director NameIsaac Tajtelbaum
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(44 years, 1 month after company formation)
Appointment Duration12 years, 4 months (resigned 04 May 2004)
RoleCompany Director
Correspondence Address17 Western Avenue
London
NW11 9HE
Secretary NameIlsa Tajtelbaum
NationalityBritish
StatusResigned
Appointed12 December 1991(44 years, 1 month after company formation)
Appointment Duration21 years (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Western Avenue
London
NW11 9HE
Director NameEmanuel Tajtelbaum
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(52 years, 1 month after company formation)
Appointment Duration3 weeks, 5 days (resigned 27 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Western Avenue
London
NW11 9HE

Contact

Websitegtjewellers.co.uk

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £1Mr Majer Tajtelbaum
5.41%
Ordinary
900 at £1Mrs Ilsa Tajtelbaum
48.65%
Ordinary
850 at £1Emanuel Tajtelbaum
45.95%
Ordinary

Financials

Year2014
Net Worth£1,180,231
Cash£30,235
Current Liabilities£478,092

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2023 (5 months, 2 weeks ago)
Next Return Due26 December 2024 (7 months from now)

Filing History

7 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
19 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
15 January 2019Change of details for Mr Emanuel Tajtelbaum as a person with significant control on 1 January 2019 (2 pages)
15 January 2019Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2019 (2 pages)
15 January 2019Director's details changed for Mr Emanuel Tajtelbaum on 1 January 2019 (2 pages)
27 December 2018Confirmation statement made on 12 December 2018 with updates (4 pages)
4 January 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
2 March 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
2 March 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,850
(4 pages)
21 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,850
(4 pages)
24 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,850
(4 pages)
24 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,850
(4 pages)
10 February 2014Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages)
10 February 2014Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages)
10 February 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,850
(4 pages)
10 February 2014Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages)
10 February 2014Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages)
10 February 2014Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages)
10 February 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,850
(4 pages)
10 February 2014Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages)
28 February 2013Termination of appointment of Ilsa Tajtelbaum as a director (2 pages)
28 February 2013Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages)
28 February 2013Appointment of Mrs Shoshana Tajtelbaum as a director (3 pages)
28 February 2013Appointment of Mrs Shoshana Tajtelbaum as a director (3 pages)
28 February 2013Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages)
28 February 2013Termination of appointment of Ilsa Tajtelbaum as a director (2 pages)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
13 December 2007Return made up to 12/12/07; full list of members (3 pages)
1 March 2007Return made up to 12/12/06; full list of members (3 pages)
1 March 2007Return made up to 12/12/06; full list of members (3 pages)
19 December 2005Return made up to 12/12/05; full list of members (3 pages)
19 December 2005Return made up to 12/12/05; full list of members (3 pages)
17 January 2005Return made up to 12/12/04; full list of members (5 pages)
17 January 2005Return made up to 12/12/04; full list of members (5 pages)
1 July 2004Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
1 July 2004Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
22 December 2003Return made up to 12/12/03; full list of members (6 pages)
22 December 2003Return made up to 12/12/03; full list of members (6 pages)
13 January 2003Return made up to 12/12/02; full list of members (6 pages)
13 January 2003Return made up to 12/12/02; full list of members (6 pages)
20 December 2001Return made up to 12/12/01; full list of members (6 pages)
20 December 2001Return made up to 12/12/01; full list of members (6 pages)
4 January 2001Return made up to 12/12/00; full list of members (6 pages)
4 January 2001Return made up to 12/12/00; full list of members (6 pages)
21 December 2000New director appointed (2 pages)
21 December 2000New director appointed (2 pages)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
30 January 2000Return made up to 12/12/99; full list of members (8 pages)
30 January 2000Return made up to 12/12/99; full list of members (8 pages)
26 January 2000New director appointed (3 pages)
26 January 2000New director appointed (3 pages)
17 December 1998Return made up to 12/12/98; full list of members (6 pages)
17 December 1998Return made up to 12/12/98; full list of members (6 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 January 1998Return made up to 12/12/97; full list of members (6 pages)
2 January 1998Return made up to 12/12/97; full list of members (6 pages)
17 December 1996Return made up to 12/12/96; full list of members (7 pages)
17 December 1996Return made up to 12/12/96; full list of members (7 pages)
15 September 1996Registered office changed on 15/09/96 from: rm 406 triumph house 189 regent street london W1R 8AT (1 page)
15 September 1996Registered office changed on 15/09/96 from: rm 406 triumph house 189 regent street london W1R 8AT (1 page)
9 January 1996Return made up to 12/12/95; no change of members (5 pages)
9 January 1996Return made up to 12/12/95; no change of members (5 pages)
14 November 1947Certificate of incorporation (1 page)
14 November 1947Certificate of incorporation (1 page)