Kenya Jewellers Limited

Company Name	Kenya Jewellers Limited
Directors	Ajit Kumar Mulji and Kamlesh Govindji Mulji
Company Status	Active
Company Number	01613188
Category	Private Limited Company
Incorporation Date	11 February 1982(42 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Ajit Kumar Mulji
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(10 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Goldsmith
Country of Residence	United Kingdom
Correspondence Address	46 Ealing Road Wembley Middlesex HA0 4TQ

Secretary Name	Mr Kamlesh Govindji Mulji
Nationality	British
Status	Current
Appointed	31 December 1992(10 years, 10 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ealing Road Wembley Middlesex HA0 4TQ

Director Name	Mr Kamlesh Govindji Mulji
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 February 1993(11 years after company formation)
Appointment Duration	31 years, 2 months
Role	Goldsmith
Country of Residence	United Kingdom
Correspondence Address	7 St. John's Road Harrow Middlesex HA1 2EY

Director Name	Pratibha Mulji
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(11 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	73 Canterbury Road North Harrow Middlesex HA1 4PD

Contact

Website	kenyajewellers.com
Email address	[email protected]
Telephone	020 89022106
Telephone region	London

Location

Registered Address	46 Ealing Road Wembley Middlesex HA0 4TQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

509 at £1	Mr Ajit Kumar Mulji 50.90% Ordinary
490 at £1	Mr Kamlesh Govindji Mulji 49.00% Ordinary
1 at £1	Mr A.g. Mulji & Mrs P.a. Mulji 0.10% Ordinary

Financials

Year	2014
Net Worth	£832,095
Cash	£70,315
Current Liabilities	£469,305

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

8 April 1992	Delivered on: 24 April 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at anytime hereafter standing to the credit of any accounts's of the company with the bank designated barclays bank PLC re kenya jewllers limited business premium account. Outstanding
14 April 1989	Delivered on: 24 April 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 April 1992

Delivered on: 24 April 1992
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at anytime hereafter standing to the credit of any accounts's of the company with the bank designated barclays bank PLC re kenya jewllers limited business premium account.
Outstanding

14 April 1989

Delivered on: 24 April 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
1 February 2013	Director's details changed for Ajit Kumar Mulji on 30 December 2012 (2 pages)
1 February 2013	Secretary's details changed for Kamlesh Govindji Mulji on 30 December 2012 (2 pages)
1 February 2013	Director's details changed for Kamlesh Govindji Mulji on 30 December 2012 (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 March 2011	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 21 March 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (9 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (12 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 March 2007	Return made up to 31/12/06; full list of members (8 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 February 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 23/02/06 (8 pages)
24 February 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 February 2003	Return made up to 31/12/02; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 March 2002	Return made up to 31/12/01; full list of members (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 May 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 April 2000	Registered office changed on 07/04/00 from: 128 ebury street london SW1W 9QQ (1 page)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 March 1998	Auditor's resignation (1 page)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1997	Accounts for a medium company made up to 31 March 1996 (14 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1989	Wd 08/12/88 ad 05/12/88--------- Â£ si 490@1=490 Â£ ic 510/1000 (2 pages)
11 February 1982	Incorporation (14 pages)