21st Century Jewels Limited

Company Name	21st Century Jewels Limited
Directors	Nicholas Charles Silver and Asher Isaac Newton Silver
Company Status	Active
Company Number	04637238
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Charles Silver
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Mexico
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Secretary Name	Ms Jenifer Silver
Nationality	British
Status	Current
Appointed	01 November 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Mr Asher Isaac Newton Silver
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Sam Loxton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2007)
Role	Jeweller
Correspondence Address	42 Avenue Road Kingston Upon Thames KT1 2RB

Secretary Name	Nick Silver
Nationality	British
Status	Resigned
Appointed	18 March 2003(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2007)
Role	Company Director
Correspondence Address	Lyndale House The Bank Highgate Hill London N6 5HE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	21stcenturyjewels.com
Telephone	020 72875117
Telephone region	London

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

60 at £1	N. Silver 60.00% Ordinary
40 at £1	Jenifer Newton 40.00% Ordinary

Financials

Year	2014
Net Worth	£522,173
Cash	£50,428
Current Liabilities	£2,888,035

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

30 July 2008	Delivered on: 13 August 2008 Persons entitled: Grand Metropolitan Estates Limited Classification: Rent deposit deed Secured details: Â£20,563 due or to become due from the company to the chargee. Particulars: Right and interest in the account and all sums from time to time standing to the credit of the account. See image for full details. Outstanding
25 February 2008	Delivered on: 27 February 2008 Persons entitled: St James's Place UK PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,225 see image for full details. Outstanding
8 February 2008	Delivered on: 15 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
10 October 2005	Delivered on: 12 October 2005 Persons entitled: Acre 979 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,225. Outstanding
2 February 2004	Delivered on: 6 February 2004 Persons entitled: Canada Life Limited Classification: Rent deposit deed Secured details: Â£15,225.00 due or to become due from the company to the chargee. Particulars: A rent deposit of Â£15,225.00. Outstanding

Filing History

2 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 6 April 2023 (1 page)
25 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
25 January 2023	Change of details for Mr Nicholas Charles Silver as a person with significant control on 25 January 2023 (2 pages)
25 January 2023	Director's details changed for Mr Nicholas Charles Silver on 25 January 2023 (2 pages)
25 January 2023	Change of details for Ms Jenifer Silver as a person with significant control on 25 January 2023 (2 pages)
16 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
27 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
12 July 2021	Appointment of Mr Asher Isaac Newton Silver as a director on 1 July 2021 (2 pages)
3 February 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
28 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 January 2021	Change of share class name or designation (2 pages)
27 January 2021	Memorandum and Articles of Association (23 pages)
27 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 January 2021	Particulars of variation of rights attached to shares (2 pages)
7 December 2020	Change of details for Ms Jenifer Newton as a person with significant control on 16 January 2020 (2 pages)
17 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 August 2017	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
18 March 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 February 2015	Secretary's details changed for Ms Jenifer Silver on 15 January 2015 (1 page)
11 February 2015	Director's details changed for Mr Nicholas Charles Silver on 15 January 2015 (2 pages)
11 February 2015	Director's details changed for Mr Nicholas Charles Silver on 15 January 2015 (2 pages)
11 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
11 February 2015	Secretary's details changed for Ms Jenifer Silver on 15 January 2015 (1 page)
11 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Secretary's details changed for Ms Jenifer Newton on 24 October 2014 (1 page)
24 October 2014	Secretary's details changed for Ms Jenifer Newton on 24 October 2014 (1 page)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
24 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 (1 page)
7 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Jenifer Newton on 15 January 2010 (1 page)
9 March 2010	Secretary's details changed for Jenifer Newton on 15 January 2010 (1 page)
9 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 15/01/09; no change of members (4 pages)
30 March 2009	Return made up to 15/01/09; no change of members (4 pages)
10 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
10 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 February 2008	Return made up to 15/01/08; full list of members (7 pages)
19 February 2008	Return made up to 15/01/08; full list of members (7 pages)
18 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
18 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	New secretary appointed (2 pages)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
16 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
29 January 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2007	Return made up to 15/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2006	Return made up to 15/01/06; full list of members (6 pages)
17 May 2006	Return made up to 15/01/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 March 2005	Return made up to 15/01/05; full list of members (6 pages)
8 March 2005	Return made up to 15/01/05; full list of members (6 pages)
9 September 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2004	Ad 24/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2004	Ad 24/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 February 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
8 May 2003	Company name changed 20TH century jewels LIMITED\certificate issued on 08/05/03 (3 pages)
8 May 2003	Company name changed 20TH century jewels LIMITED\certificate issued on 08/05/03 (3 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
16 April 2003	New director appointed (2 pages)
17 March 2003	Company name changed welldale LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed welldale LIMITED\certificate issued on 17/03/03 (2 pages)
15 January 2003	Incorporation (30 pages)
15 January 2003	Incorporation (30 pages)

21st Century Jewels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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