| Company Name | Jewelmade Limited |
|---|---|
| Director | Denis Lobo |
| Company Status | Active |
| Company Number | 02591389 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1991(33 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Denis Lobo |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Mostyn Road Merton Park London SW19 3LW |
| Secretary Name | Mr Denis Lobo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Mostyn Road Merton Park London SW19 3LW |
| Director Name | Mrs Martha Crescencia Lobo |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Mostyn Road Merton Park London SW19 3LW |
| Director Name | Mr Wilfred Sydney Lobo |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2011(20 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Mostyn Road Merton Park London SW19 3LW |
Contact
| Telephone | 020 85427934 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 79 Mostyn Road London SW19 3LW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Denis Lobo 50.00% Ordinary |
|---|---|
| 50 at £1 | Wilfred Lobo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,754 |
| Cash | £10,195 |
| Current Liabilities | £1,150 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Filing History
| 28 April 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 13 March 2023 with updates (4 pages) |
| 29 April 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 11 October 2021 | Change of details for Mr Denis Lobo as a person with significant control on 10 October 2021 (2 pages) |
| 11 October 2021 | Cessation of Wilfred Sydney Lobo as a person with significant control on 10 October 2021 (1 page) |
| 7 July 2021 | Termination of appointment of Wilfred Sydney Lobo as a director on 30 June 2021 (1 page) |
| 28 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 5 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 13 March 2019 | Notification of Wilfred Sydney Lobo as a person with significant control on 6 April 2016 (2 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 7 August 2018 | Registered office address changed from Thames Bank House 110 Lower Ham Road Kingston upon Thames Surrey KT2 5BD to 79 Mostyn Road London SW19 3LW on 7 August 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 2 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 28 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Appointment of Mr Wilfred Sydney Lobo as a director (2 pages) |
| 30 December 2011 | Appointment of Mr Wilfred Sydney Lobo as a director (2 pages) |
| 29 December 2011 | Termination of appointment of Martha Lobo as a director (1 page) |
| 29 December 2011 | Termination of appointment of Martha Lobo as a director (1 page) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
| 25 May 2011 | Registered office address changed from 79 Mostyn Road Merton Park London SW19 3LW on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from 79 Mostyn Road Merton Park London SW19 3LW on 25 May 2011 (1 page) |
| 25 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Mrs Martha Crescencia Lobo on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Denis Lobo on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Denis Lobo on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Mrs Martha Crescencia Lobo on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Mrs Martha Crescencia Lobo on 1 October 2009 (2 pages) |
| 13 May 2010 | Director's details changed for Denis Lobo on 1 October 2009 (2 pages) |
| 13 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 24 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 July 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 13/03/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 29 March 2007 | Return made up to 13/03/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 17 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 June 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 13/03/05; full list of members (7 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 13/03/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 March 2003 | Return made up to 13/03/03; full list of members
|
| 8 March 2003 | Return made up to 13/03/03; full list of members
|
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 18 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 24 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 22 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 1 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 May 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 17 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 17 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 March 1995 | Return made up to 13/03/95; full list of members (6 pages) |
| 29 March 1995 | Return made up to 13/03/95; full list of members (6 pages) |