R. & J. (Diamonds) Limited

Company Name	R. & J. (Diamonds) Limited
Company Status	Active
Company Number	00886609
Category	Private Limited Company
Incorporation Date	26 August 1966(57 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mrs Naomi Brenig
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(49 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Miriam Feingold
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(49 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Anita Gefilhaus
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(49 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Esther Hoffman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(49 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	The Executors Of Mr Norman Rokach
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1966(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Israel Jacober
Date of Birth	June 1920 (Born 103 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 July 1992(25 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Jeweller
Correspondence Address	12 Danescroft Gardens London NW4 2ND

Secretary Name	Israel Jacober
Nationality	Israeli
Status	Resigned
Appointed	24 July 1992(25 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	12 Danescroft Gardens London NW4 2ND

Secretary Name	Mrs Helen Rokach
Nationality	British
Status	Resigned
Appointed	31 July 1998(31 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 02 July 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mrs Helen Rokach
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(33 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 02 July 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Location

Registered Address	5 North End Road Golders Green London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5k at £1	Helen Rokach 50.00% Ordinary
5k at £1	Mr Norman Rokach 50.00% Ordinary

Financials

Year	2014
Net Worth	-£325,805
Cash	£5,366
Current Liabilities	£1,940,691

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	3 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	03 August

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

23 October 2023	Notification of a person with significant control statement (2 pages)
14 September 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
23 August 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
14 June 2023	Cessation of Norman Rokach as a person with significant control on 26 September 2017 (1 page)
14 June 2023	Termination of appointment of Norman Rokach as a director on 26 September 2017 (1 page)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
25 April 2023	Previous accounting period shortened from 4 August 2022 to 3 August 2022 (1 page)
28 October 2022	Cessation of Helen Rokach as a person with significant control on 2 July 2022 (1 page)
28 October 2022	Termination of appointment of Helen Rokach as a director on 2 July 2022 (1 page)
3 October 2022	Termination of appointment of Helen Rokach as a secretary on 2 July 2022 (1 page)
15 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
28 April 2022	Previous accounting period shortened from 5 August 2021 to 4 August 2021 (1 page)
2 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
22 October 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
22 July 2020	Previous accounting period shortened from 6 August 2019 to 5 August 2019 (1 page)
24 April 2020	Previous accounting period shortened from 7 August 2019 to 6 August 2019 (1 page)
19 November 2019	Previous accounting period extended from 25 July 2019 to 7 August 2019 (1 page)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
16 July 2019	Previous accounting period shortened from 26 July 2018 to 25 July 2018 (1 page)
16 April 2019	Previous accounting period shortened from 27 July 2018 to 26 July 2018 (1 page)
10 August 2018	Change of details for Mr Norman Rokach as a person with significant control on 26 September 2017 (2 pages)
10 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
26 September 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 September 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
19 July 2017	Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
19 July 2017	Previous accounting period shortened from 28 July 2016 to 27 July 2016 (1 page)
20 April 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
20 April 2017	Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page)
23 September 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 December 2015	Appointment of Mrs Naomi Brenig as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Anita Gefilhaus as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Miriam Feingold as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Esther Hoffman as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Esther Hoffman as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Anita Gefilhaus as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Miriam Feingold as a director on 18 December 2015 (2 pages)
18 December 2015	Appointment of Mrs Naomi Brenig as a director on 18 December 2015 (2 pages)
3 August 2015	Secretary's details changed for Helen Rokach on 31 July 2015 (1 page)
3 August 2015	Director's details changed for Helen Rokach on 31 July 2015 (2 pages)
3 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
3 August 2015	Director's details changed for Norman Rokach on 31 July 2015 (2 pages)
3 August 2015	Director's details changed for Norman Rokach on 31 July 2015 (2 pages)
3 August 2015	Director's details changed for Helen Rokach on 31 July 2015 (2 pages)
3 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
3 August 2015	Secretary's details changed for Helen Rokach on 31 July 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
30 April 2015	Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page)
8 January 2015	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 December 2014	Administrative restoration application (3 pages)
5 December 2014	Administrative restoration application (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 December 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (14 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 December 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (14 pages)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
31 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10,000 (5 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 10,000 (5 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 December 2011	Order of court to rescind winding up (1 page)
8 December 2011	Order of court to rescind winding up (1 page)
25 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 June 2011	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
13 April 2011	Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page)
13 April 2011	Previous accounting period shortened from 31 July 2010 to 30 July 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 April 2009	Order of court to wind up (1 page)
13 April 2009	Order of court to wind up (1 page)
2 September 2008	Return made up to 20/07/08; full list of members (4 pages)
2 September 2008	Return made up to 20/07/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 September 2007	Return made up to 20/07/07; full list of members (3 pages)
7 September 2007	Return made up to 20/07/07; full list of members (3 pages)
24 August 2006	Return made up to 20/07/06; full list of members (7 pages)
24 August 2006	Return made up to 20/07/06; full list of members (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 August 2005	Return made up to 20/07/05; full list of members (7 pages)
3 August 2005	Return made up to 20/07/05; full list of members (7 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
27 July 2004	Return made up to 20/07/04; full list of members (7 pages)
26 August 2003	Return made up to 24/07/03; full list of members (7 pages)
26 August 2003	Return made up to 24/07/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 September 2002	Return made up to 24/07/02; full list of members (7 pages)
13 September 2002	Return made up to 24/07/02; full list of members (7 pages)
30 August 2001	Return made up to 24/07/01; full list of members (6 pages)
30 August 2001	Return made up to 24/07/01; full list of members (6 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
11 July 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 July 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
3 October 2000	Return made up to 24/07/00; full list of members (8 pages)
3 October 2000	Return made up to 24/07/00; full list of members (8 pages)
20 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
8 December 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
28 September 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
28 September 1999	Return made up to 24/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
7 July 1999	Return made up to 24/07/98; full list of members (6 pages)
7 July 1999	Return made up to 24/07/98; full list of members (6 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
2 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
1 September 1997	Return made up to 24/07/97; no change of members (4 pages)
1 September 1997	Return made up to 24/07/97; no change of members (4 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
5 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
27 August 1996	Return made up to 24/07/96; no change of members (4 pages)
27 August 1996	Return made up to 24/07/96; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
11 September 1995	Return made up to 24/07/95; full list of members (6 pages)
11 September 1995	Return made up to 24/07/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
3 October 1966	Allotment of shares (2 pages)
3 October 1966	Allotment of shares (2 pages)
26 August 1966	Incorporation (19 pages)
26 August 1966	Incorporation (19 pages)

R. & J. (Diamonds) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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