| Company Name | Samuel Findings & Jewellers Limited |
|---|---|
| Company Status | Active |
| Company Number | 01773167 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1983(40 years, 5 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 | Mr Sadrudin Ali Nathoo |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Wholesaler Of Jewellerey Compo |
| Country of Residence | England |
| Correspondence Address | 14 St Cross Street Hatton Garden London EC1N 8UN |
| Director Name | Mrs Muneera Anushka Valkema |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2014(30 years, 2 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Cross Street Hatton Garden London EC1N 8UN |
| Director Name | Roelf Arend Willem Valkema |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 January 2024(40 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St Cross Street Hatton Garden London EC1N 8UN |
| Secretary Name | Mr Roger Michael Peacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(7 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 19 Manor Close Tunbridge Wells Kent TN4 8YB |
| Secretary Name | M.C. Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2001(17 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 09 July 2010) |
| Correspondence Address | Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB |
Contact
| Website | www.samuelfindings.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78310657 |
| Telephone region | London |
Location
| Registered Address | 14 St Cross Street Hatton Garden London EC1N 8UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £120,355 |
| Cash | £31,738 |
| Current Liabilities | £212,066 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 23 April 1985 | Delivered on: 14 May 1985 Satisfied on: 1 November 2000 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: (Including trade fixtures). 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. Fully Satisfied |
|---|
Filing History
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 8 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
| 5 July 2019 | Registered office address changed from Unit 7F Dukes Yard Acme Road Watford Hertfordshire WD24 5AL England to 14 st Cross Street Hatton Garden London EC1N 8UN on 5 July 2019 (1 page) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 18 January 2019 | Registered office address changed from 14 st Cross Street Hatton Garden London EC1N 8UN to Unit 7F Dukes Yard Acme Road Watford Hertfordshire WD24 5AL on 18 January 2019 (1 page) |
| 6 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 29 June 2017 | Notification of Muneera Anushka Mahendru as a person with significant control on 15 February 2017 (2 pages) |
| 29 June 2017 | Notification of a person with significant control statement (2 pages) |
| 29 June 2017 | Notification of Muneera Anushka Mahendru as a person with significant control on 15 February 2017 (2 pages) |
| 29 June 2017 | Change of details for Mr Sadrudin Ali Nathoo as a person with significant control on 15 February 2017 (2 pages) |
| 29 June 2017 | Notification of a person with significant control statement (2 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
| 29 June 2017 | Change of details for Mr Sadrudin Ali Nathoo as a person with significant control on 15 February 2017 (2 pages) |
| 29 June 2017 | Notification of Muneera Anushka Mahendru as a person with significant control on 29 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Muneera Anushka Mahendru on 15 February 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Sadrudin Ali Nathoo on 17 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mr Sadrudin Ali Nathoo on 17 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Muneera Anushka Mahendru on 15 February 2017 (2 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 27 February 2014 | Appointment of Mrs Muneera Anushka Mahendru as a director (2 pages) |
| 27 February 2014 | Appointment of Mrs Muneera Anushka Mahendru as a director (2 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
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| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
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| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
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| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 August 2010 | Director's details changed for Mr Sadrudin Ali Nathoo on 9 July 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Sadrudin Ali Nathoo on 9 July 2010 (2 pages) |
| 19 August 2010 | Termination of appointment of M.C. Accounting Limited as a secretary (1 page) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Director's details changed for Mr Sadrudin Ali Nathoo on 9 July 2010 (2 pages) |
| 19 August 2010 | Termination of appointment of M.C. Accounting Limited as a secretary (1 page) |
| 19 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 September 2007 | Return made up to 09/07/07; full list of members (6 pages) |
| 17 September 2007 | Return made up to 09/07/07; full list of members (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 17 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 9 July 2002 | Return made up to 09/07/02; full list of members
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| 9 July 2002 | Return made up to 09/07/02; full list of members
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| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 46-47 chancery lane 4TH floor london WC2A 1BA (1 page) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 46-47 chancery lane 4TH floor london WC2A 1BA (1 page) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 1 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 12 July 1999 | Return made up to 09/07/99; full list of members (5 pages) |
| 12 July 1999 | Return made up to 09/07/99; full list of members (5 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 July 1998 | Return made up to 09/07/98; full list of members (5 pages) |
| 10 July 1998 | Return made up to 09/07/98; full list of members (5 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 14 July 1997 | Return made up to 09/07/97; full list of members (5 pages) |
| 14 July 1997 | Return made up to 09/07/97; full list of members (5 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 5 July 1996 | Return made up to 09/07/96; full list of members (5 pages) |
| 5 July 1996 | Return made up to 09/07/96; full list of members (5 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 June 1995 | Return made up to 09/07/95; full list of members (5 pages) |
| 28 June 1995 | Return made up to 09/07/95; full list of members (5 pages) |