K.D. Jewels Limited

Company Name	K.D. Jewels Limited
Director	David Jay Breskin
Company Status	Active
Company Number	01754280
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months ago)
Previous Name	Aspectshield Limited

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

Directors

Director Name	Mr David Jay Breskin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 August 1991(7 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Jewellery Merchant
Country of Residence	England
Correspondence Address	11 Templars Crescent London N3 3QR

Secretary Name	Edith Breskin
Nationality	British
Status	Current
Appointed	29 June 1996(12 years, 9 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	11 Templars Crescent London N3 3QR

Director Name	Kurt Eichner
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 August 1991(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 1996)
Role	Jewellery Merchant
Correspondence Address	Flat 7 231 Sussex Gardens London W2 2RL

Secretary Name	Mr David Jay Breskin
Nationality	American
Status	Resigned
Appointed	15 August 1991(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Templars Crescent London N3 3QR

Location

Registered Address	C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	David Jay Breskin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£127,391
Cash	£11,689
Current Liabilities	£314,439

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

28 February 1991	Delivered on: 11 March 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 February 1991

Delivered on: 11 March 1991
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
6 July 2023	Registered office address changed from C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ United Kingdom to C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ on 6 July 2023 (1 page)
6 July 2023	Registered office address changed from C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England to C/O Bnd & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middlesex HA9 0YJ on 6 July 2023 (1 page)
12 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
30 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
16 June 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
27 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
8 October 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
6 August 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
4 October 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
17 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
26 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
24 September 2018	Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA to C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 24 September 2018 (1 page)
28 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
13 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 September 2015	Registered office address changed from 82 st John Street London EC1M 4JN to C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 82 st John Street London EC1M 4JN to C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA on 14 September 2015 (1 page)
14 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (4 pages)
14 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 5,000 (4 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 5,000 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,000 (4 pages)
18 October 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,000 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Director's details changed for Mr. David Jay Breskin on 2 July 2012 (2 pages)
28 August 2012	Secretary's details changed for Edith Breskin on 2 July 2012 (2 pages)
28 August 2012	Secretary's details changed for Edith Breskin on 2 July 2012 (2 pages)
28 August 2012	Director's details changed for Mr. David Jay Breskin on 2 July 2012 (2 pages)
28 August 2012	Director's details changed for Mr. David Jay Breskin on 2 July 2012 (2 pages)
28 August 2012	Secretary's details changed for Edith Breskin on 2 July 2012 (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 September 2010	Director's details changed for Mr. David Jay Breskin on 11 August 2010 (2 pages)
15 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Secretary's details changed for Edith Breskin on 11 August 2010 (2 pages)
15 September 2010	Secretary's details changed for Edith Breskin on 11 August 2010 (2 pages)
15 September 2010	Director's details changed for Mr. David Jay Breskin on 11 August 2010 (2 pages)
15 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 August 2007	Return made up to 11/08/07; full list of members (2 pages)
31 August 2007	Return made up to 11/08/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 August 2006	Return made up to 11/08/06; full list of members (2 pages)
17 August 2006	Return made up to 11/08/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 October 2005	Return made up to 11/08/05; full list of members (2 pages)
7 October 2005	Return made up to 11/08/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 November 2004	Return made up to 11/08/04; full list of members (5 pages)
17 November 2004	Return made up to 11/08/04; full list of members (5 pages)
3 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 September 2003	Return made up to 11/08/03; full list of members (5 pages)
29 September 2003	Return made up to 11/08/03; full list of members (5 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2002	Return made up to 11/08/02; full list of members (5 pages)
30 October 2002	Return made up to 11/08/02; full list of members (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2001	Return made up to 11/08/01; full list of members (5 pages)
17 September 2001	Return made up to 11/08/01; full list of members (5 pages)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 September 2000	Return made up to 11/08/00; full list of members (6 pages)
8 September 2000	Return made up to 11/08/00; full list of members (6 pages)
20 September 1999	Return made up to 11/08/99; full list of members (6 pages)
20 September 1999	Return made up to 11/08/99; full list of members (6 pages)
11 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 August 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 August 1998	Return made up to 11/08/98; full list of members (6 pages)
12 August 1998	Return made up to 11/08/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 October 1997	Return made up to 11/08/97; full list of members (6 pages)
1 October 1997	Return made up to 11/08/97; full list of members (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1997	Return made up to 11/08/96; full list of members (5 pages)
11 February 1997	Return made up to 11/08/96; full list of members (5 pages)
7 February 1997	Registered office changed on 07/02/97 from: c/o nicholass ames & co alhambra house 27 charing cross road london WC2H 0AU (1 page)
7 February 1997	Registered office changed on 07/02/97 from: c/o nicholass ames & co alhambra house 27 charing cross road london WC2H 0AU (1 page)
19 August 1996	Memorandum and Articles of Association (10 pages)
19 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
19 August 1996	Â£ ic 10000/5000 29/06/96 Â£ sr 5000@1=5000 (1 page)
19 August 1996	£ ic 10000/5000 29/06/96 £ sr 5000@1=5000 (1 page)
19 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
19 August 1996	Memorandum and Articles of Association (10 pages)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Secretary resigned (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	New secretary appointed (2 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 August 1995	Return made up to 11/08/95; no change of members (4 pages)
30 August 1995	Return made up to 11/08/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 30 September 1994 (8 pages)
12 July 1995	Full accounts made up to 30 September 1994 (8 pages)
20 September 1983	Certificate of incorporation (1 page)
20 September 1983	Certificate of incorporation (1 page)