Elstree
Borehamwood
WD6 3PN
Director Name | Mrs Shosana Tajtelbaum |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(65 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Barham Avenue Elstree Borehamwood WD6 3PN |
Director Name | Ilsa Tajtelbaum |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(44 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Western Avenue London NW11 9HE |
Director Name | Isaac Tajtelbaum |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(44 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months (resigned 04 May 2004) |
Role | Company Director |
Correspondence Address | 17 Western Avenue London NW11 9HE |
Secretary Name | Ilsa Tajtelbaum |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(44 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Western Avenue London NW11 9HE |
Director Name | Emanuel Tajtelbaum |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(52 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 27 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Western Avenue London NW11 9HE |
Website | gtjewellers.co.uk |
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Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
100 at £1 | Mr Majer Tajtelbaum 5.41% Ordinary |
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900 at £1 | Mrs Ilsa Tajtelbaum 48.65% Ordinary |
850 at £1 | Emanuel Tajtelbaum 45.95% Ordinary |
Year | 2014 |
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Net Worth | £1,180,231 |
Cash | £30,235 |
Current Liabilities | £478,092 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
7 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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19 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
15 January 2019 | Change of details for Mr Emanuel Tajtelbaum as a person with significant control on 1 January 2019 (2 pages) |
15 January 2019 | Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2019 (2 pages) |
15 January 2019 | Director's details changed for Mr Emanuel Tajtelbaum on 1 January 2019 (2 pages) |
27 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
4 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
2 March 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
24 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
10 February 2014 | Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Director's details changed for Mrs Shosana Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
10 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Director's details changed for Emanuel Tajtelbaum on 1 January 2014 (2 pages) |
28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a director (2 pages) |
28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages) |
28 February 2013 | Appointment of Mrs Shoshana Tajtelbaum as a director (3 pages) |
28 February 2013 | Appointment of Mrs Shoshana Tajtelbaum as a director (3 pages) |
28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a secretary (2 pages) |
28 February 2013 | Termination of appointment of Ilsa Tajtelbaum as a director (2 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
13 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
1 March 2007 | Return made up to 12/12/06; full list of members (3 pages) |
1 March 2007 | Return made up to 12/12/06; full list of members (3 pages) |
19 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
19 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
17 January 2005 | Return made up to 12/12/04; full list of members (5 pages) |
17 January 2005 | Return made up to 12/12/04; full list of members (5 pages) |
1 July 2004 | Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: tudor house llanvanor road london NW2 2AQ (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
22 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
22 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
13 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
13 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
20 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
20 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
4 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | Director resigned (1 page) |
30 January 2000 | Return made up to 12/12/99; full list of members (8 pages) |
30 January 2000 | Return made up to 12/12/99; full list of members (8 pages) |
26 January 2000 | New director appointed (3 pages) |
26 January 2000 | New director appointed (3 pages) |
17 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
17 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
2 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
2 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
17 December 1996 | Return made up to 12/12/96; full list of members (7 pages) |
17 December 1996 | Return made up to 12/12/96; full list of members (7 pages) |
15 September 1996 | Registered office changed on 15/09/96 from: rm 406 triumph house 189 regent street london W1R 8AT (1 page) |
15 September 1996 | Registered office changed on 15/09/96 from: rm 406 triumph house 189 regent street london W1R 8AT (1 page) |
9 January 1996 | Return made up to 12/12/95; no change of members (5 pages) |
9 January 1996 | Return made up to 12/12/95; no change of members (5 pages) |
14 November 1947 | Certificate of incorporation (1 page) |
14 November 1947 | Certificate of incorporation (1 page) |