Nagel Gems Limited

Company Name	Nagel Gems Limited
Director	Ruth Marion Josephine Yvonne Nagel
Company Status	Active - Proposal to Strike off
Company Number	01103262
Category	Private Limited Company
Incorporation Date	22 March 1973(51 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Ruth Marion Josephine Nagel
Nationality	British
Status	Current
Appointed	15 April 1980(7 years after company formation)
Appointment Duration	44 years
Role	Company Director
Correspondence Address	10 Ely Place 3rd Floor London EC1N 6RY

Director Name	Mrs Ruth Marion Josephine Yvonne Nagel
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr William Nagel
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 9 months after company formation)
Appointment Duration	29 years, 6 months (resigned 14 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

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

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

4 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 January 2023	Confirmation statement made on 2 December 2022 with updates (5 pages)
13 January 2023	Secretary's details changed for Mrs Ruth Marion Josephine Nagel on 13 January 2023 (1 page)
22 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2021	Termination of appointment of William Nagel as a director on 14 July 2021 (1 page)
20 December 2021	Director's details changed for Mrs Ruth Marion Josephine Yvonne Nagel on 18 December 2021 (2 pages)
20 December 2021	Change of details for Mrs Ruth Marion Josephine Yvonne Nagel as a person with significant control on 18 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
20 January 2021	Director's details changed for Mrs Josephine Nagel on 18 November 2020 (2 pages)
20 January 2021	Change of details for Mrs Josephine Nagel as a person with significant control on 18 November 2020 (2 pages)
20 January 2021	Secretary's details changed for Mrs Josephine Nagel on 18 November 2020 (1 page)
20 January 2021	Registered office address changed from 10 Ely Place 3rd Floor London EC1N 6RY to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 January 2021 (1 page)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
12 September 2018	Secretary's details changed for Mrs Josephine Nagel on 31 December 1985 (2 pages)
16 May 2018	Second filing of Confirmation Statement dated 31/12/2016 (7 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 February 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/05/2018. (7 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
22 December 2015	Director's details changed for Mrs Josephine Nagel on 10 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr William Nagel on 10 December 2015 (2 pages)
22 December 2015	Director's details changed for Mrs Josephine Nagel on 10 December 2015 (2 pages)
22 December 2015	Secretary's details changed for Mrs Josephine Nagel on 10 December 2015 (1 page)
22 December 2015	Secretary's details changed for Mrs Josephine Nagel on 10 December 2015 (1 page)
22 December 2015	Director's details changed for Mr William Nagel on 10 December 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
19 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr William Nagel on 31 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr William Nagel on 31 December 2009 (2 pages)
4 February 2010	Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 4 February 2010 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (7 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (7 pages)
14 February 2007	Return made up to 31/12/06; full list of members (7 pages)
14 February 2007	Return made up to 31/12/06; full list of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1992	Full accounts made up to 31 March 1992 (1 page)
11 May 1992	Full accounts made up to 31 March 1992 (1 page)
29 October 1986	Return made up to 31/12/85; full list of members (4 pages)
29 October 1986	Return made up to 31/12/85; full list of members (4 pages)
24 May 1975	Annual return made up to 31/12/74 (5 pages)
22 March 1973	Certificate of incorporation (1 page)
22 March 1973	Certificate of incorporation (1 page)

Nagel Gems Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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