Golden Mantella Jewellers Limited

Company Name	Golden Mantella Jewellers Limited
Directors	Erdal Mehmet and Siena Mehmet
Company Status	Active
Company Number	01624745
Category	Private Limited Company
Incorporation Date	25 March 1982(42 years, 1 month 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 Erdal Mehmet
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(9 years, 1 month after company formation)
Appointment Duration	32 years, 12 months
Role	Jeweller
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Mrs Zehra Mehmet
Nationality	British
Status	Current
Appointed	02 February 1993(10 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Service-Secretary
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Ms Siena Mehmet
Date of Birth	December 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mr Ismayil Mehmet
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1993)
Role	Jeweller
Correspondence Address	120 Clive Road Enfield Middlesex EN1 1RF

Secretary Name	Mr Ismayil Mehmet
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1993)
Role	Company Director
Correspondence Address	120 Clive Road Enfield Middlesex EN1 1RF

Contact

Website	gmantellapiercingclinic.com
Telephone	020 83671234
Telephone region	London

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Erdal Mehmet 50.00% Ordinary
1 at £1	Mrs Zehra Mehmet 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,244
Cash	£10,530
Current Liabilities	£74,469

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week, 1 day from now)

Charges

28 November 2014	Delivered on: 5 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
14 April 2023	Director's details changed for Mr Erdal Mehmet on 14 April 2023 (2 pages)
14 April 2023	Change of details for Mr Erdal Mehmet as a person with significant control on 30 September 2021 (2 pages)
19 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
14 April 2022	Cessation of Zehra Mehmet as a person with significant control on 30 September 2021 (1 page)
23 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
30 September 2021	Appointment of Ms Siena Mehmet as a director on 30 September 2021 (2 pages)
27 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
15 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 December 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 100 (3 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
14 May 2015	Director's details changed for Mr Erdal Mehmet on 14 May 2015 (2 pages)
14 May 2015	Secretary's details changed for Mrs Zehra Mehmet on 14 May 2015 (1 page)
14 May 2015	Secretary's details changed for Mrs Zehra Mehmet on 14 May 2015 (1 page)
14 May 2015	Director's details changed for Mr Erdal Mehmet on 14 May 2015 (2 pages)
5 December 2014	Registration of charge 016247450001, created on 28 November 2014 (18 pages)
5 December 2014	Registration of charge 016247450001, created on 28 November 2014 (18 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 June 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 20 June 2013 (1 page)
20 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 May 2009	Registered office changed on 27/05/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Registered office changed on 27/05/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008	Return made up to 30/04/08; full list of members (3 pages)
12 June 2008	Return made up to 30/04/08; full list of members (3 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 May 2007	Return made up to 30/04/07; full list of members (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Secretary's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 May 2006	Return made up to 30/04/06; full list of members (2 pages)
16 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 June 2005	Return made up to 30/04/05; full list of members (6 pages)
7 June 2005	Return made up to 30/04/05; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 May 2004	Return made up to 30/04/04; full list of members (6 pages)
25 May 2004	Return made up to 30/04/04; full list of members (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 May 2003	Return made up to 30/04/03; full list of members (6 pages)
12 May 2003	Return made up to 30/04/03; full list of members (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 May 2002	Return made up to 30/04/02; full list of members (6 pages)
17 May 2002	Return made up to 30/04/02; full list of members (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 June 2001	Return made up to 30/04/01; full list of members (6 pages)
7 June 2001	Return made up to 30/04/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
14 February 2000	Registered office changed on 14/02/00 from: buttfield house betts lane nazeing essex EN9 2DB (1 page)
14 February 2000	Registered office changed on 14/02/00 from: buttfield house betts lane nazeing essex EN9 2DB (1 page)
4 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 July 1999	Return made up to 30/04/99; full list of members (5 pages)
27 July 1999	Return made up to 30/04/99; full list of members (5 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 August 1997	Return made up to 30/04/97; no change of members (4 pages)
12 August 1997	Return made up to 30/04/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 November 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
19 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 May 1995	Return made up to 30/04/95; no change of members (4 pages)
30 May 1995	Return made up to 30/04/95; no change of members (4 pages)
25 February 1993	Secretary resigned;director resigned (4 pages)
8 May 1985	Annual return made up to 30/04/85 (4 pages)
2 April 1982	New secretary appointed (1 page)
25 March 1982	Incorporation (18 pages)

Golden Mantella Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London