Mayfair Jewellers Limited

Company Name	Mayfair Jewellers Limited
Director	Sanjay Pattni
Company Status	Active
Company Number	01124237
Category	Private Limited Company
Incorporation Date	23 July 1973(50 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Sanjay Pattni
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(27 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Jeweller
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mr Surendra Vallabhdas Pattni
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(17 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 June 2001)
Role	Jeweller
Correspondence Address	9 Talbot Road Wembley Middlesex HA0 4UG

Director Name	Mr Arvind Vallabhdas Soni
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(17 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 May 1998)
Role	Jeweller
Correspondence Address	The Chime Sudbury Middx HA4 3GH

Secretary Name	Mr Shashikank Vallabhdas Soni
Nationality	British
Status	Resigned
Appointed	14 March 1991(17 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	27 The Chime Sudbury Middx HA4 3GH

Secretary Name	Rajeshwari Pattni
Nationality	British
Status	Resigned
Appointed	25 June 2001(27 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 March 2015)
Role	Company Director
Correspondence Address	7 Parkthorne Close North Harrow London HA2 7BX

Contact

Website	www.jouler.com

Location

Registered Address	13 Whitchurch Lane Edgware HA8 6JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Goldstripe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,663
Cash	£465
Current Liabilities	£171,528

Accounts

Latest Accounts	29 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

4 November 2009	Delivered on: 21 November 2009 Persons entitled: Kiki Booth Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A deposit of Â£6,250 is charged as security for the company's performance of its covenants contained in the lease dated 4TH november 2009. Outstanding
4 November 2009	Delivered on: 20 November 2009 Persons entitled: Kiki Booth Classification: Rent deposit deed Secured details: Â£6,250.00 due or to become due from the company to the chargee. Particulars: A rent deposit of Â£6,250.00 pursuant to a rent deposit deed in respect of the rent payable under a lease in respect of ground floor 5 flask walk london. Outstanding
18 June 1982	Delivered on: 8 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 298 kilburn high road, hampstead in the london borough of camden title no ln 74800. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 June 1988	Delivered on: 16 June 1988 Satisfied on: 10 August 2001 Persons entitled: The Mortgage Credit Association (Kreditforeningen Denmark) Classification: Legal charge Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 298 kilburn high road london NW6 t/no ln 74800. Fully Satisfied

Filing History

29 June 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
11 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
30 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
25 October 2016	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 25 October 2016 (2 pages)
30 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 1,000 (3 pages)
30 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
21 October 2015	Director's details changed for Sanjay Pattni on 7 October 2015 (2 pages)
21 October 2015	Director's details changed for Sanjay Pattni on 7 October 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 March 2015	Termination of appointment of Rajeshwari Pattni as a secretary on 18 March 2015 (1 page)
18 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (4 pages)
1 July 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 May 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Sanjay Pattni on 15 March 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Return made up to 15/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 May 2008	Return made up to 15/03/08; full list of members (3 pages)
19 July 2007	Return made up to 15/03/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 May 2006	Return made up to 15/03/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 July 2005	Return made up to 15/03/05; full list of members (2 pages)
28 February 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 April 2004	Return made up to 15/03/04; full list of members (6 pages)
20 June 2003	Return made up to 15/03/03; full list of members (6 pages)
20 June 2003	Registered office changed on 20/06/03 from: 298 kilburn high road london NW6 2DB (2 pages)
20 June 2003	Return made up to 15/03/02; full list of members; amend (6 pages)
18 June 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 October 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 June 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2002	Director's particulars changed (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 15/03/01; full list of members (6 pages)
7 December 2001	Director resigned (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2001	Secretary resigned (2 pages)
7 July 2001	New secretary appointed (2 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
24 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
22 March 2000	Return made up to 15/03/00; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
14 May 1998	Director resigned (1 page)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 May 1997	Return made up to 15/03/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 June 1996	Auditor's resignation (2 pages)
31 May 1996	Auditor's resignation (1 page)
2 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
26 April 1995	Full accounts made up to 30 June 1994 (11 pages)
8 March 1995	Return made up to 15/03/95; full list of members (6 pages)
23 October 1987	Full accounts made up to 30 June 1985 (8 pages)
23 July 1973	Certificate of incorporation (1 page)

Mayfair Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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