Ganesh Jewellers Limited

Company Name	Ganesh Jewellers Limited
Director	Kishore Himatlal Chokshi
Company Status	Active
Company Number	03468035
Category	Private Limited Company
Incorporation Date	19 November 1997(26 years, 5 months 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 Kishore Himatlal Chokshi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(1 day after company formation)
Appointment Duration	26 years, 5 months
Role	Jeweller
Country of Residence	England
Correspondence Address	34 Newbury Road Ilford Essex IG2 7HD

Secretary Name	Mrs Bhargulata Chokshi
Nationality	British
Status	Current
Appointed	12 July 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	34 Newbury Road Newbury Park Essex IG2 7HD

Director Name	Bhargulata Kishor Chokswi
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	34 Newbury Road Ilford Essex IG2 7HD

Secretary Name	Bhargulata Kishor Chokswi
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	34 Newbury Road Ilford Essex IG2 7HD

Secretary Name	Zainab Fazal
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2001)
Role	Company Director
Correspondence Address	68 Hartington Close Sudbury Hill Harrow Middlesex HA1 3RN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Rosdeep Financial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 1998)
Correspondence Address	1096 Uxbridge Road Hayes Middlesex UB4 8QH

Location

Registered Address	Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Bhargulata Kishor Chokshi 51.00% Ordinary
49 at £1	Kishor Himatlal Chokshi 49.00% Ordinary

Financials

Year	2014
Net Worth	-£68,765
Cash	£635
Current Liabilities	£28,085

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
19 November 2020	Secretary's details changed for Bhargulata Chokshi on 23 October 2020 (1 page)
19 November 2020	Change of details for Mr Bhargulata Chokshi as a person with significant control on 23 October 2020 (2 pages)
31 July 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 January 2020	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
11 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
15 January 2018	Notification of Kishore Himatlal Chokshi as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
3 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 15 December 2015 (1 page)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
2 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
14 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
18 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
10 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Kishore Himatlal Chokshi on 19 November 2009 (2 pages)
23 December 2009	Director's details changed for Kishore Himatlal Chokshi on 19 November 2009 (2 pages)
23 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
27 January 2009	Return made up to 19/11/08; full list of members (3 pages)
27 January 2009	Return made up to 19/11/08; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Director's change of particulars / kishore chokshi / 12/09/2008 (1 page)
29 September 2008	Director's change of particulars / kishore chokshi / 12/09/2008 (1 page)
27 November 2007	Return made up to 19/11/07; full list of members (2 pages)
27 November 2007	Return made up to 19/11/07; full list of members (2 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 December 2006	Return made up to 19/11/06; full list of members (6 pages)
4 December 2006	Return made up to 19/11/06; full list of members (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 November 2005	Return made up to 19/11/05; full list of members (6 pages)
22 November 2005	Return made up to 19/11/05; full list of members (6 pages)
29 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 June 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
15 November 2004	Return made up to 19/11/04; full list of members (6 pages)
15 November 2004	Return made up to 19/11/04; full list of members (6 pages)
17 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 May 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 November 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 November 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
14 November 2003	Return made up to 19/11/03; full list of members (6 pages)
14 November 2003	Return made up to 19/11/03; full list of members (6 pages)
1 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
1 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
28 November 2002	Return made up to 19/11/02; full list of members (6 pages)
28 November 2002	Return made up to 19/11/02; full list of members (6 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 November 2001	Return made up to 19/11/01; full list of members (6 pages)
21 November 2001	Return made up to 19/11/01; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
27 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
29 December 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
29 December 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
21 November 2000	Return made up to 19/11/00; full list of members (6 pages)
21 November 2000	Return made up to 19/11/00; full list of members (6 pages)
22 August 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
22 August 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
21 March 2000	Accounts for a small company made up to 30 November 1998 (3 pages)
21 March 2000	Accounts for a small company made up to 30 November 1998 (3 pages)
8 December 1999	Return made up to 19/11/99; full list of members (7 pages)
8 December 1999	Return made up to 19/11/99; full list of members (7 pages)
14 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
14 September 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
29 December 1998	Return made up to 19/11/98; full list of members (6 pages)
29 December 1998	Return made up to 19/11/98; full list of members (6 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Ad 15/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	Ad 15/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Secretary resigned (1 page)
19 November 1997	Incorporation (14 pages)
19 November 1997	Incorporation (14 pages)

Ganesh Jewellers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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