| Company Name | Engagement Rings Of London Limited |
|---|---|
| Director | Sheryl Smookler |
| Company Status | Active |
| Company Number | 04897043 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sheryl Smookler |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 September 2003(same day as company formation) |
| Role | IT Administrator |
| Country of Residence | England |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Director Name | Michael Maximilian Smookler |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Hatton Garden London EC1N 8NX |
| Secretary Name | Sheryl Smookler |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 210 Hendon Way London NW4 3NE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.engagement-rings-of-london.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71934412 |
| Telephone region | London |
Location
| Registered Address | 100 Hatton Garden London EC1N 8NX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Maximilian Smookler 50.00% Ordinary |
|---|---|
| 1 at £1 | Sheryl Smookler 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
|---|---|
| 15 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 July 2019 | Change of details for Ms Deborah Ann Smookler as a person with significant control on 15 July 2019 (2 pages) |
| 11 February 2019 | Notification of Deborah Ann Smookler as a person with significant control on 18 January 2019 (2 pages) |
| 6 February 2019 | Termination of appointment of Michael Maximilian Smookler as a director on 18 January 2019 (1 page) |
| 6 February 2019 | Cessation of Michael Maximilian Smookler as a person with significant control on 18 January 2019 (1 page) |
| 25 September 2018 | Register inspection address has been changed to 15 Hillview Road London NW7 1AJ (1 page) |
| 14 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Registered office address changed from 210 Hendon Way London NW4 3NE to 100 Hatton Garden London EC1N 8NX on 9 March 2018 (1 page) |
| 19 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 19 September 2017 | Termination of appointment of Sheryl Smookler as a secretary on 13 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Sheryl Smookler as a secretary on 13 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 September 2012 | Director's details changed for Michael Maximilian Smookler on 1 September 2012 (2 pages) |
| 27 September 2012 | Secretary's details changed for Sheryl Smookler on 1 September 2012 (1 page) |
| 27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Secretary's details changed for Sheryl Smookler on 1 September 2012 (1 page) |
| 27 September 2012 | Director's details changed for Sheryl Smookler on 1 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Michael Maximilian Smookler on 1 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Sheryl Smookler on 1 September 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Michael Maximilian Smookler on 1 September 2012 (2 pages) |
| 27 September 2012 | Secretary's details changed for Sheryl Smookler on 1 September 2012 (1 page) |
| 27 September 2012 | Director's details changed for Sheryl Smookler on 1 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 17 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 28 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 28 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 28 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 23 September 2005 | Location of register of members (1 page) |
| 23 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 210 hendon way hendon london NW4 3NE (1 page) |
| 23 September 2005 | Return made up to 12/09/05; full list of members (2 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 210 hendon way hendon london NW4 3NE (1 page) |
| 23 September 2005 | Location of register of members (1 page) |
| 22 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 17 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 17 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 28 September 2003 | Registered office changed on 28/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 September 2003 | Secretary resigned (1 page) |
| 28 September 2003 | Registered office changed on 28/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 28 September 2003 | Director resigned (1 page) |
| 28 September 2003 | Secretary resigned (1 page) |
| 28 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Incorporation (16 pages) |
| 12 September 2003 | Incorporation (16 pages) |