Company NameGoodleys Jewellers Limited
DirectorsParesh Lodhia and Sharda Paresh Lodhia
Company StatusActive
Company Number03958276
CategoryPrivate Limited Company
Incorporation Date28 March 2000(24 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section SOther service activities
SIC 5273Repair of clocks & jewellery
SIC 95250Repair of watches, clocks and jewellery

Directors

Director NameMr Paresh Lodhia
Date of BirthAugust 1959 (Born 64 years ago)
NationalityDutch
StatusCurrent
Appointed28 March 2000(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence Address273 Boston Road
London
W7 2AT
Director NameMrs Sharda Paresh Lodhia
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2000(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence Address273 Boston Road
London
W7 2AT
Secretary NameMrs Sharda Paresh Lodhia
NationalityBritish
StatusCurrent
Appointed01 April 2000(4 days after company formation)
Appointment Duration24 years
RoleJeweller
Country of ResidenceEngland
Correspondence Address273 Boston Road
London
W7 2AT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address9 Churchill Court 58 Station Road
North Harrow
Harrow
HA2 7SA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Paresh Lodhia
50.00%
Ordinary
50 at £1Sharda Paresh Lodhia
50.00%
Ordinary

Financials

Year2014
Net Worth£350,600
Cash£321,982
Current Liabilities£39,207

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 March 2023 (1 year ago)
Next Return Due11 April 2024 (1 week, 5 days from now)

Filing History

29 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
10 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
18 April 2018Confirmation statement made on 28 March 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
11 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
31 March 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(5 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
12 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
2 April 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010Director's details changed for Paresh Lodhia on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Paresh Lodhia on 29 March 2010 (2 pages)
29 March 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Sharda Paresh Lodhia on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Sharda Paresh Lodhia on 29 March 2010 (2 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009Return made up to 28/03/09; full list of members (4 pages)
31 March 2009Return made up to 28/03/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 April 2008Return made up to 28/03/08; full list of members (4 pages)
3 April 2008Return made up to 28/03/08; full list of members (4 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 April 2007Return made up to 28/03/07; full list of members (7 pages)
29 April 2007Return made up to 28/03/07; full list of members (7 pages)
28 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 April 2006Return made up to 28/03/06; full list of members (7 pages)
21 April 2006Return made up to 28/03/06; full list of members (7 pages)
3 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 April 2005Return made up to 28/03/05; full list of members (7 pages)
8 April 2005Return made up to 28/03/05; full list of members (7 pages)
16 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 April 2004Return made up to 28/03/04; full list of members (7 pages)
13 April 2004Return made up to 28/03/04; full list of members (7 pages)
28 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2003Return made up to 28/03/03; full list of members (7 pages)
15 April 2003Return made up to 28/03/03; full list of members (7 pages)
25 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 May 2002Return made up to 28/03/02; full list of members (6 pages)
5 May 2002Return made up to 28/03/02; full list of members (6 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 May 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001New secretary appointed (2 pages)
5 July 2001Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 July 2001Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 July 2001New secretary appointed (2 pages)
5 September 2000Registered office changed on 05/09/00 from: 494-500 neasden la north london NW10 0EA (1 page)
5 September 2000Registered office changed on 05/09/00 from: 494-500 neasden la north london NW10 0EA (1 page)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
14 April 2000New director appointed (2 pages)
28 March 2000Incorporation (17 pages)
28 March 2000Incorporation (17 pages)