| Company Name | R. Chandra (Gems) Limited |
|---|---|
| Company Status | Active |
| Company Number | 01126062 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1973(50 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mrs Asmita Rameshchandra Waghela |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(18 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | R Chandra (Gems) Ltd Suite 223 100 Hatton Garden London EC1N 8NX |
| Director Name | Mr Rameshchandra Ramanlal Waghela |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(18 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | R Chandra (Gems) Ltd Suite 223 100 Hatton Garden London EC1N 8NX |
| Secretary Name | Mrs Asmita Rameshchandra Waghela |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(18 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | R Chandra (Gems) Ltd Suite 223 100 Hatton Garden London EC1N 8NX |
| Director Name | Mrs Sunita Mistry |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2003(30 years, 3 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | R Chandra (Gems) Ltd Suite 223 100 Hatton Garden London EC1N 8NX |
Contact
| Telephone | 020 72422139 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £67,512 |
| Cash | £45,462 |
| Current Liabilities | £1,554,858 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 5 October 2023 | Registered 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 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 17 November 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 2 September 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 6 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 31 August 2019 with updates (5 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 17 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 2 November 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 24 September 2014 | Director's details changed for Mrs Sunita Waghela on 18 September 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mrs Sunita Waghela on 18 September 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 September 2013 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 10 September 2013 (1 page) |
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (8 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (8 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (8 pages) |
| 1 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (8 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 September 2010 | Director's details changed for Mr Rameshchandra Ramanlal Waghela on 31 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Rameshchandra Ramanlal Waghela on 31 August 2010 (2 pages) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Director's details changed for Mrs Asmita Rameshchandra Waghela on 31 August 2010 (3 pages) |
| 24 September 2010 | Secretary's details changed for Mrs Asmita Rameshchandra Waghela on 31 August 2010 (2 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Secretary's details changed for Mrs Asmita Rameshchandra Waghela on 31 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Sunita Waghela on 31 August 2010 (3 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (8 pages) |
| 24 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (8 pages) |
| 24 September 2010 | Director's details changed for Mrs Asmita Rameshchandra Waghela on 31 August 2010 (3 pages) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Director's details changed for Sunita Waghela on 31 August 2010 (3 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 March 2010 | Registered 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 2010 | Registered 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 2009 | Director's change of particulars / sunita mistry / 03/09/2009 (1 page) |
| 16 September 2009 | Director's change of particulars / sunita mistry / 03/09/2009 (1 page) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 88-90 hatton gardens london EC1N 8PN (1 page) |
| 28 November 2008 | Registered office changed on 28/11/2008 from 88-90 hatton gardens london EC1N 8PN (1 page) |
| 28 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 15 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 15 October 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Ad 27/06/07--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
| 23 July 2007 | Ad 27/06/07--------- £ si 2000@1=2000 £ ic 10000/12000 (2 pages) |
| 6 July 2007 | Resolutions
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| 6 July 2007 | Resolutions
|
| 17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 10 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 30 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 8 October 2004 | Return made up to 31/08/04; full list of members
|
| 8 October 2004 | Return made up to 31/08/04; full list of members
|
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 9 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 November 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 24 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 10 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 25 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 20 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 20 May 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 8 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 8 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 1 August 1973 | Incorporation (13 pages) |
| 1 August 1973 | Incorporation (13 pages) |