Company NameR. Chandra (Gems) Limited
Company StatusActive
Company Number01126062
CategoryPrivate Limited Company
Incorporation Date1 August 1973(50 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Asmita Rameshchandra Waghela
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 9 months
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence AddressR Chandra (Gems) Ltd Suite 223
100 Hatton Garden
London
EC1N 8NX
Director NameMr Rameshchandra Ramanlal Waghela
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 9 months
RoleMerchant
Country of ResidenceEngland
Correspondence AddressR Chandra (Gems) Ltd Suite 223
100 Hatton Garden
London
EC1N 8NX
Secretary NameMrs Asmita Rameshchandra Waghela
NationalityBritish
StatusCurrent
Appointed31 August 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressR Chandra (Gems) Ltd Suite 223
100 Hatton Garden
London
EC1N 8NX
Director NameMrs Sunita Mistry
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2003(30 years, 3 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressR Chandra (Gems) Ltd Suite 223
100 Hatton Garden
London
EC1N 8NX

Contact

Telephone020 72422139
Telephone regionLondon

Location

Registered Address173 Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£67,512
Cash£45,462
Current Liabilities£1,554,858

Accounts

Latest Accounts31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due30 April 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return31 August 2023 (8 months, 3 weeks ago)
Next Return Due14 September 2024 (3 months, 3 weeks from now)

Filing History

18 October 2023Total exemption full accounts made up to 31 July 2023 (7 pages)
5 October 2023Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to 173 Cleveland Street London W1T 6QR on 5 October 2023 (1 page)
7 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 July 2022 (8 pages)
2 September 2022Confirmation statement made on 31 August 2022 with updates (4 pages)
27 October 2021Total exemption full accounts made up to 31 July 2021 (8 pages)
6 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
14 December 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
2 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
16 September 2019Confirmation statement made on 31 August 2019 with updates (5 pages)
28 March 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
17 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
2 November 2017Unaudited abridged accounts made up to 31 July 2017 (8 pages)
2 November 2017Unaudited abridged accounts made up to 31 July 2017 (8 pages)
7 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 September 2016Confirmation statement made on 31 August 2016 with updates (7 pages)
8 September 2016Confirmation statement made on 31 August 2016 with updates (7 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 December 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12,000
(8 pages)
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12,000
(8 pages)
4 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 September 2014Director's details changed for Mrs Sunita Waghela on 18 September 2014 (2 pages)
24 September 2014Director's details changed for Mrs Sunita Waghela on 18 September 2014 (2 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 12,000
(8 pages)
9 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 12,000
(8 pages)
18 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 February 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 September 2013Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 10 September 2013 (1 page)
10 September 2013Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 10 September 2013 (1 page)
10 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 12,000
(8 pages)
10 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 12,000
(8 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
11 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
8 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 March 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 September 2010Director's details changed for Mr Rameshchandra Ramanlal Waghela on 31 August 2010 (2 pages)
24 September 2010Director's details changed for Mr Rameshchandra Ramanlal Waghela on 31 August 2010 (2 pages)
24 September 2010Register(s) moved to registered inspection location (1 page)
24 September 2010Director's details changed for Mrs Asmita Rameshchandra Waghela on 31 August 2010 (3 pages)
24 September 2010Secretary's details changed for Mrs Asmita Rameshchandra Waghela on 31 August 2010 (2 pages)
24 September 2010Register inspection address has been changed (1 page)
24 September 2010Secretary's details changed for Mrs Asmita Rameshchandra Waghela on 31 August 2010 (2 pages)
24 September 2010Director's details changed for Sunita Waghela on 31 August 2010 (3 pages)
24 September 2010Register inspection address has been changed (1 page)
24 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
24 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
24 September 2010Director's details changed for Mrs Asmita Rameshchandra Waghela on 31 August 2010 (3 pages)
24 September 2010Register(s) moved to registered inspection location (1 page)
24 September 2010Director's details changed for Sunita Waghela on 31 August 2010 (3 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 March 2010Registered office address changed from C/O Shah Dodhia & Co 22 Stephenson Way Euston London NW1 2LE United Kingdom on 26 March 2010 (1 page)
26 March 2010Registered office address changed from C/O Shah Dodhia & Co 22 Stephenson Way Euston London NW1 2LE United Kingdom on 26 March 2010 (1 page)
16 September 2009Director's change of particulars / sunita mistry / 03/09/2009 (1 page)
16 September 2009Director's change of particulars / sunita mistry / 03/09/2009 (1 page)
8 September 2009Return made up to 31/08/09; full list of members (4 pages)
8 September 2009Return made up to 31/08/09; full list of members (4 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 November 2008Registered office changed on 28/11/2008 from 88-90 hatton gardens london EC1N 8PN (1 page)
28 November 2008Registered office changed on 28/11/2008 from 88-90 hatton gardens london EC1N 8PN (1 page)
28 November 2008Return made up to 31/08/08; full list of members (4 pages)
28 November 2008Return made up to 31/08/08; full list of members (4 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
2 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 October 2007Return made up to 31/08/07; full list of members (3 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Return made up to 31/08/07; full list of members (3 pages)
15 October 2007Director's particulars changed (1 page)
23 July 2007Ad 27/06/07--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages)
23 July 2007Ad 27/06/07--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages)
6 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 April 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 October 2006Return made up to 31/08/06; full list of members (3 pages)
10 October 2006Return made up to 31/08/06; full list of members (3 pages)
23 November 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 November 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 September 2005Return made up to 31/08/05; full list of members (7 pages)
30 September 2005Return made up to 31/08/05; full list of members (7 pages)
7 February 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 February 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 October 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 October 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 May 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 November 2003New director appointed (2 pages)
28 November 2003New director appointed (2 pages)
9 September 2003Return made up to 31/08/03; full list of members (7 pages)
9 September 2003Return made up to 31/08/03; full list of members (7 pages)
24 May 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
24 May 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 November 2002Return made up to 31/08/02; full list of members (7 pages)
22 November 2002Return made up to 31/08/02; full list of members (7 pages)
30 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
30 May 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
7 November 2001Return made up to 31/08/01; full list of members (6 pages)
7 November 2001Return made up to 31/08/01; full list of members (6 pages)
5 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
5 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
24 October 2000Return made up to 31/08/00; full list of members (6 pages)
24 October 2000Return made up to 31/08/00; full list of members (6 pages)
12 June 2000Accounts for a small company made up to 31 July 1999 (6 pages)
12 June 2000Accounts for a small company made up to 31 July 1999 (6 pages)
10 September 1999Return made up to 31/08/99; full list of members (6 pages)
10 September 1999Return made up to 31/08/99; full list of members (6 pages)
2 June 1999Full accounts made up to 31 July 1998 (10 pages)
2 June 1999Full accounts made up to 31 July 1998 (10 pages)
4 September 1998Return made up to 31/08/98; no change of members (4 pages)
4 September 1998Return made up to 31/08/98; no change of members (4 pages)
1 June 1998Full accounts made up to 31 July 1997 (10 pages)
1 June 1998Full accounts made up to 31 July 1997 (10 pages)
25 September 1997Return made up to 31/08/97; no change of members (4 pages)
25 September 1997Return made up to 31/08/97; no change of members (4 pages)
4 June 1997Full accounts made up to 31 July 1996 (9 pages)
4 June 1997Full accounts made up to 31 July 1996 (9 pages)
10 September 1996Return made up to 31/08/96; full list of members (6 pages)
10 September 1996Return made up to 31/08/96; full list of members (6 pages)
20 May 1996Full accounts made up to 31 July 1995 (9 pages)
20 May 1996Full accounts made up to 31 July 1995 (9 pages)
8 September 1995Return made up to 31/08/95; no change of members (4 pages)
8 September 1995Return made up to 31/08/95; no change of members (4 pages)
5 June 1995Accounts for a small company made up to 31 July 1994 (6 pages)
5 June 1995Accounts for a small company made up to 31 July 1994 (6 pages)
1 August 1973Incorporation (13 pages)
1 August 1973Incorporation (13 pages)