| Company Name | Jewelstore Limited |
|---|---|
| Directors | Chandrika Shah and Satish Shah |
| Company Status | Active |
| Company Number | 01429300 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1979(44 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Chandrika Shah |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sdc (2012) Ltd P/A Shah Dodhia & Co 173 Cleveland Street London W1T 6QR |
| Director Name | Mr Satish Shah |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Sdc (2012) Ltd P/A Shah Dodhia & Co 173 Cleveland Street London W1T 6QR |
| Secretary Name | Mrs Chandrika Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sdc (2012) Ltd P/A Shah Dodhia & Co 173 Cleveland Street London W1T 6QR |
Contact
| Website | trilogystores.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79377972 |
| 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 |
Shareholders
| 50 at £1 | Mrs Chandrika Shah 50.00% Ordinary |
|---|---|
| 50 at £1 | Satish Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,381 |
| Cash | £136,986 |
| Current Liabilities | £15,608 |
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 | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 19 December 1986 | Delivered on: 24 December 1986 Satisfied on: 1 December 1988 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company by the bank on any account and earmarked re. The company. Fully Satisfied |
|---|---|
| 14 September 1986 | Delivered on: 8 October 1986 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All moneys held to the credit of the company by the bank on any account and earmarked re the compamy. Outstanding |
| 14 October 1981 | Delivered on: 6 November 1981 Persons entitled: National Westminster Bank Limited Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies from time to time held to the credit of the company by national westmister bank limited on any current deposit and/or other account or accounts which the company may have with national westminsiter bank limited or held by national westminister bank limited on an account or accounts earmarked re the company and/or under any deposit receipt. Outstanding |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 4 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 4 October 2023 (1 page) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 2 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 February 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 3 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 10 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 6 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 6 November 2012 (1 page) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Secretary's details changed for Mrs Chandrika Shah on 31 October 2010 (1 page) |
| 9 December 2010 | Director's details changed for Mr Satish Shah on 31 October 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mrs Chandrika Shah on 31 October 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mrs Chandrika Shah on 31 October 2010 (2 pages) |
| 9 December 2010 | Secretary's details changed for Mrs Chandrika Shah on 31 October 2010 (1 page) |
| 9 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Director's details changed for Mr Satish Shah on 31 October 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Registered office address changed from C/O Shah Dodia & Co First Floor 22 Stephenson Way Euston London NW1 2LE on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from C/O Shah Dodia & Co First Floor 22 Stephenson Way Euston London NW1 2LE on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from C/O Shah Dodia & Co First Floor 22 Stephenson Way Euston London NW1 2LE on 8 April 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 November 2009 | Director's details changed for Satish Shah on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Satish Shah on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mrs Chandrika Shah on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Satish Shah on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mrs Chandrika Shah on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Mrs Chandrika Shah on 5 November 2009 (2 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 18 November 2004 | Return made up to 31/10/04; full list of members
|
| 18 November 2004 | Return made up to 31/10/04; full list of members
|
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 16 upper montagu street london W1H 2AN (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: 16 upper montagu street london W1H 2AN (1 page) |
| 19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
| 24 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 24 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 25 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 25 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |