Company NameDe Pala Jewellers (London) Limited
DirectorReshma Pala
Company StatusActive
Company Number05878933
CategoryPrivate Limited Company
Incorporation Date17 July 2006(17 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMs Reshma Pala
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2006(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressFlat A 227 Upper Tooting Road
Tooting Broadway
London
SW17 7TG
Secretary NameMs Reshma Pala
NationalityBritish
StatusCurrent
Appointed17 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat A 227 Upper Tooting Road
Tooting Broadway
London
SW17 7TG
Director NameMr Nagardas Premanand Pala
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address8 Topsham Road
Tooting Bec
London
SW17 8SJ

Contact

Telephone020 87674674
Telephone regionLondon

Location

Registered Address227 Upper Tooting Road
Tooting
London
SW17 7TG
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London

Shareholders

52 at £1Mr Nagardas Premanand Pala
52.00%
Ordinary
48 at £1Ms Reshma Pala
48.00%
Ordinary

Financials

Year2014
Net Worth£142,422
Cash£64,413
Current Liabilities£265,058

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 August 2023 (8 months ago)
Next Return Due8 September 2024 (4 months, 2 weeks from now)

Filing History

17 September 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
12 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
22 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
3 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017Notification of Reshma Nagardas Pala as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of Reshma Nagardas Pala as a person with significant control on 6 April 2016 (2 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 November 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
11 May 2015Termination of appointment of Nagardas Premanand Pala as a director on 15 January 2015 (1 page)
11 May 2015Termination of appointment of Nagardas Premanand Pala as a director on 15 January 2015 (1 page)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(5 pages)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(5 pages)
6 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Reshma Pala on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Reshma Pala on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Reshma Pala on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Nagardas Premanand Pala on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Nagardas Premanand Pala on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Nagardas Premanand Pala on 1 October 2009 (2 pages)
15 December 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 December 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 July 2009Return made up to 17/07/09; full list of members (4 pages)
28 July 2009Return made up to 17/07/09; full list of members (4 pages)
26 August 2008Return made up to 17/07/08; full list of members (7 pages)
26 August 2008Return made up to 17/07/08; full list of members (7 pages)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 May 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 April 2008Prev ext from 31/07/2007 to 31/12/2007 (1 page)
3 April 2008Prev ext from 31/07/2007 to 31/12/2007 (1 page)
1 August 2007Return made up to 17/07/07; full list of members (7 pages)
1 August 2007Return made up to 17/07/07; full list of members (7 pages)
13 October 2006Director's particulars changed (1 page)
13 October 2006Director's particulars changed (1 page)
5 October 2006Registered office changed on 05/10/06 from: 8 topsham road tooting bec london SW17 8SJ (1 page)
5 October 2006Registered office changed on 05/10/06 from: 8 topsham road tooting bec london SW17 8SJ (1 page)
17 July 2006Incorporation (17 pages)
17 July 2006Incorporation (17 pages)