Niraj Jewellers Limited

Company Name	Niraj Jewellers Limited
Directors	Sunita Sudera and Kevin Sudera
Company Status	Active
Company Number	05074588
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Previous Names	West London Building & Construction Services Limited and TPP One Limited

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	Sunita Sudera
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(1 year, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Jeweller
Correspondence Address	136 Uxbridge Road Hayes Middlesex UB4 0JH

Director Name	Mr Kevin Sudera
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Niraj Jewellers, 136 Uxbridge Road Hayes UB4 0JH

Secretary Name	Mr Kevin Sudera
Status	Current
Appointed	28 May 2019(15 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	136 Uxbridge Road Hayes Middlesex LB4 0JH

Director Name	Mr Sunil Prayag
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2005)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	104 Ruislip Road Greenford Middlesex UB6 9QH

Secretary Name	Mrs Kaminie Prayag
Nationality	British
Status	Resigned
Appointed	09 February 2005(11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2005)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	104 Ruislip Road Greenford Middlesex UB6 9QH

Director Name	Balbir Singh Sudera
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 28 May 2019)
Role	Jeweller
Correspondence Address	136 Uxbridge Road Hayes Middlesex UB4 0JH

Secretary Name	Balbir Singh Sudera
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 2 months after company formation)
Appointment Duration	13 years, 12 months (resigned 28 May 2019)
Role	Jeweller
Country of Residence	England
Correspondence Address	136 Uxbridge Road Hayes Middlesex UB4 0JH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.niraj.co.uk

Location

Registered Address	136 Uxbridge Road Hayes Middlesex UB4 0JH
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Yeading
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£8,569
Cash	£383
Current Liabilities	£235,015

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

15 December 2023	Micro company accounts made up to 31 August 2023 (3 pages)
21 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
13 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
31 May 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
18 May 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
23 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
28 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
9 August 2019	Cessation of Balbir Singh Sudera as a person with significant control on 2 August 2019 (1 page)
9 August 2019	Notification of Kevin Sudera as a person with significant control on 2 August 2019 (2 pages)
28 May 2019	Termination of appointment of Balbir Singh Sudera as a secretary on 28 May 2019 (1 page)
28 May 2019	Termination of appointment of Balbir Singh Sudera as a director on 28 May 2019 (1 page)
28 May 2019	Appointment of Mr Kevin Sudera as a secretary on 28 May 2019 (2 pages)
28 May 2019	Appointment of Mr Kevin Sudera as a director on 28 May 2019 (2 pages)
30 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
25 May 2018	Confirmation statement made on 16 March 2018 with no updates (2 pages)
29 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
29 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
10 April 2017	Confirmation statement made on 16 March 2017 with updates (12 pages)
10 April 2017	Confirmation statement made on 16 March 2017 with updates (12 pages)
19 January 2017	Current accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
19 January 2017	Current accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
18 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (19 pages)
20 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (19 pages)
18 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1,000 (14 pages)
26 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1,000 (14 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (14 pages)
23 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (14 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 February 2014	Director's details changed for Sunita Sudera on 29 January 2014 (3 pages)
18 February 2014	Director's details changed for Balbir Singh Sudera on 29 January 2014 (3 pages)
18 February 2014	Director's details changed for Sunita Sudera on 29 January 2014 (3 pages)
18 February 2014	Director's details changed for Balbir Singh Sudera on 29 January 2014 (3 pages)
17 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (14 pages)
17 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (14 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (14 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (14 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (14 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
5 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 May 2009	Return made up to 16/03/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 May 2009	Return made up to 16/03/09; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 May 2008	Return made up to 16/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
23 May 2008	Return made up to 16/03/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 April 2007	Return made up to 16/03/07; full list of members (7 pages)
12 April 2007	Return made up to 16/03/07; full list of members (7 pages)
6 June 2006	Return made up to 16/03/06; full list of members (7 pages)
6 June 2006	Return made up to 16/03/06; full list of members (7 pages)
7 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
7 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 104 ruislip road greenford middlsex UB6 9QH (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 104 ruislip road greenford middlsex UB6 9QH (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 16/03/05; full list of members (6 pages)
23 June 2005	Return made up to 16/03/05; full list of members (6 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New secretary appointed;new director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Ad 01/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Ad 01/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 June 2005	Company name changed tpp one LIMITED\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed tpp one LIMITED\certificate issued on 06/06/05 (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
3 March 2005	Company name changed west london building & construct ion services LIMITED\certificate issued on 03/03/05 (2 pages)
3 March 2005	Company name changed west london building & construct ion services LIMITED\certificate issued on 03/03/05 (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
16 March 2004	Incorporation (9 pages)
16 March 2004	Incorporation (9 pages)

Niraj Jewellers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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