H. & R. (Jewellers) Products Limited

Company Name	H. & R. (Jewellers) Products Limited
Directors	Judith Meyer and Zwi Rothschild
Company Status	Active
Company Number	02516149
Category	Private Limited Company
Incorporation Date	27 June 1990(33 years, 10 months ago)
Previous Name	Hawkview Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Secretary Name	Mrs Rose Baum
Nationality	British
Status	Current
Appointed	27 June 1992(2 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Portland Avenue London N16 6HD

Director Name	Mrs Judith Meyer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	17 July 2000(10 years after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Moresby Road London E5 9LF

Director Name	Mr Zwi Rothschild
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Current
Appointed	19 November 2009(19 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Moresby Road London E5 9LF

Director Name	Mrs Miriam Rothbard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1994)
Role	Secretary
Correspondence Address	2 Springfield Court London E5 9EH

Secretary Name	Mrs Miriam Rothbard
Nationality	British
Status	Resigned
Appointed	27 June 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	2 Springfield Court London E5 9EH

Director Name	Mrs Judith Rothschild
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 1994(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 July 1994)
Role	Company Director
Correspondence Address	40 Moresby Road London E5 9LF

Director Name	Anna Marcus
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	11 July 1994(4 years after company formation)
Appointment Duration	6 years (resigned 17 July 2000)
Role	Jeweller
Correspondence Address	33 Windermere St West Gateshead Tyne & Wear NE8 1TX

Director Name	Zvi Rothschild
Date of Birth	March 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2008(18 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 September 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Moresby Road London E5 9LF

Contact

Telephone	020 74056606
Telephone region	London

Location

Registered Address	C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mrs Judith Meyer 50.00% Ordinary
1 at £1	Paul Rothschild 50.00% Ordinary

Financials

Year	2014
Net Worth	£315,180
Cash	£51,191
Current Liabilities	£196,188

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

15 February 2018	Delivered on: 16 February 2018 Persons entitled: Circletower Limited Classification: A registered charge Particulars: All that freehold land and property known as 45 park lane, carshalton SM5 3EE registered with title number SY261394. Outstanding
2 May 1995	Delivered on: 12 May 1995 Satisfied on: 14 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 17 fairholt road london t/no ln 154478 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 February 1991	Delivered on: 11 March 1991 Satisfied on: 14 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222 mare street, london E8, title no 63234 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 1991	Delivered on: 30 January 1991 Satisfied on: 14 April 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 222 mare street, hackney london E8. Title no 63234 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 December 1990	Delivered on: 20 December 1990 Satisfied on: 14 April 2010 Persons entitled: Benchaven Estates LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H, 8 georgette place, otherwise known as claremont cottage, georgette place, greenwich, london SE10. All the uncalled capital and other f/h and l/h properties during the continuance of the charge. Fully Satisfied

Filing History

9 April 2024	Confirmation statement made on 1 April 2024 with no updates (3 pages)
21 September 2023	Amended total exemption full accounts made up to 31 July 2022 (7 pages)
31 July 2023	Unaudited abridged accounts made up to 31 July 2022 (13 pages)
14 June 2023	Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023 (1 page)
10 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
4 April 2023	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 4 April 2023 (1 page)
3 August 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
25 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
8 August 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
15 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
6 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
8 April 2019	Confirmation statement made on 1 April 2019 with updates (3 pages)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 February 2018	Registration of charge 025161490005, created on 15 February 2018 (44 pages)
18 December 2017	Change of details for Mr Zvi Rothschild as a person with significant control on 1 July 2016 (2 pages)
18 December 2017	Director's details changed for Zvi Rothschild on 1 July 2016 (2 pages)
18 December 2017	Director's details changed for Zvi Rothschild on 1 July 2016 (2 pages)
18 December 2017	Change of details for Mr Zvi Rothschild as a person with significant control on 1 July 2016 (2 pages)
26 July 2017	Notification of Zvi Rothschild as a person with significant control on 30 June 2016 (2 pages)
26 July 2017	Notification of Judith Meyer as a person with significant control on 30 June 2016 (2 pages)
26 July 2017	Notification of Paul Rothschild as a person with significant control on 30 June 2016 (2 pages)
26 July 2017	Notification of Paul Rothschild as a person with significant control on 30 June 2016 (2 pages)
26 July 2017	Notification of Zvi Rothschild as a person with significant control on 30 June 2016 (2 pages)
26 July 2017	Notification of Judith Meyer as a person with significant control on 30 June 2016 (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2016	Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
26 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (5 pages)
19 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 2 (5 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (6 pages)
11 August 2014	Amended total exemption small company accounts made up to 31 July 2013 (6 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 August 2013	Amended accounts made up to 31 July 2012 (6 pages)
19 August 2013	Amended accounts made up to 31 July 2012 (6 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 July 2010	Director's details changed for Judith Meyer on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Judith Meyer on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Judith Meyer on 1 October 2009 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2009	Appointment of Zvi Rothschild as a director (3 pages)
8 December 2009	Appointment of Zvi Rothschild as a director (3 pages)
29 September 2009	Appointment terminated director zvi rothschild (1 page)
29 September 2009	Appointment terminated director zvi rothschild (1 page)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
9 July 2009	Director's change of particulars / zwi rothschild / 01/06/2009 (1 page)
9 July 2009	Return made up to 27/06/09; full list of members (4 pages)
9 July 2009	Director's change of particulars / zwi rothschild / 01/06/2009 (1 page)
17 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 November 2008	Director appointed zwi rothschild (2 pages)
5 November 2008	Director appointed zwi rothschild (2 pages)
14 August 2008	Return made up to 27/06/08; full list of members (3 pages)
14 August 2008	Return made up to 27/06/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 July 2007	Return made up to 27/06/07; full list of members (2 pages)
9 July 2007	Return made up to 27/06/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
20 April 2007	Registered office changed on 20/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
1 September 2006	Return made up to 27/06/06; full list of members (6 pages)
1 September 2006	Return made up to 27/06/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
29 June 2005	Return made up to 27/06/05; full list of members (6 pages)
29 June 2005	Return made up to 27/06/05; full list of members (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 June 2004	Return made up to 27/06/04; full list of members (6 pages)
23 June 2004	Return made up to 27/06/04; full list of members (6 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
8 August 2003	Registered office changed on 08/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
8 August 2003	Registered office changed on 08/08/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
2 July 2003	Return made up to 27/06/03; full list of members (6 pages)
2 July 2003	Return made up to 27/06/03; full list of members (6 pages)
13 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
2 July 2002	Return made up to 27/06/02; full list of members (6 pages)
2 July 2002	Return made up to 27/06/02; full list of members (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
18 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
26 June 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
28 March 2001	Accounting reference date extended from 31/05/00 to 31/07/00 (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
21 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
21 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
10 July 2000	Return made up to 27/06/00; full list of members (6 pages)
10 July 2000	Return made up to 27/06/00; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
14 September 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
5 July 1999	Return made up to 27/06/99; full list of members (6 pages)
5 July 1999	Return made up to 27/06/99; full list of members (6 pages)
5 August 1998	Registered office changed on 05/08/98 from: middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page)
5 August 1998	Registered office changed on 05/08/98 from: middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page)
21 July 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
21 July 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
8 July 1998	Return made up to 27/06/98; full list of members 363(287) ‐ Registered office changed on 08/07/98 (6 pages)
8 July 1998	Return made up to 27/06/98; full list of members 363(287) ‐ Registered office changed on 08/07/98 (6 pages)
10 June 1998	Accounts for a small company made up to 31 May 1996 (7 pages)
10 June 1998	Accounts for a small company made up to 31 May 1996 (7 pages)
5 August 1997	Return made up to 27/06/97; full list of members (6 pages)
5 August 1997	Return made up to 27/06/97; full list of members (6 pages)
21 February 1997	Accounts for a small company made up to 31 May 1995 (10 pages)
21 February 1997	Accounts for a small company made up to 31 May 1995 (10 pages)
2 July 1996	Return made up to 27/06/96; full list of members (6 pages)
2 July 1996	Return made up to 27/06/96; full list of members (6 pages)
3 July 1995	Return made up to 27/06/95; full list of members (12 pages)
3 July 1995	Return made up to 27/06/95; full list of members (12 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
3 May 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
11 March 1991	Particulars of mortgage/charge (3 pages)
11 March 1991	Particulars of mortgage/charge (3 pages)
30 January 1991	Particulars of mortgage/charge (3 pages)
30 January 1991	Particulars of mortgage/charge (3 pages)
20 December 1990	Particulars of mortgage/charge (3 pages)
20 December 1990	Particulars of mortgage/charge (3 pages)

H. & R. (Jewellers) Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London