Jewel Security Limited

Company Name	Jewel Security Limited
Directors	Shafiq Ur-Rehman Wilson Chowdhry and Juliet Chowdhry
Company Status	Active
Company Number	07991350
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shafiq Ur-Rehman Wilson Chowdhry
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2013(1 year, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Green Lane Ilford IG1 1XG

Director Name	Mrs Juliet Chowdhry
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Current
Appointed	18 July 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Green Lane Green Lane Ilford IG1 1XG

Director Name	Mr Wilson Chowdhry
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mrs Juliet Sumeera Chowdhry
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Green Lane Ilford IG1 1XG

Director Name	Ms Lubna Mahmood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	HR
Country of Residence	United Kingdom
Correspondence Address	57 Green Lane Ilford IG1 1XG

Director Name	Miss Hannah Chowdhry
Date of Birth	January 2004 (Born 20 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(10 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Green Lane Green Lane Ilford IG1 1XG

Location

Registered Address	205 South Street South Street Romford RM1 1QX
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Juliet Chowdhry 66.67% Ordinary
1 at £1	Lubna Mahmood 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
20 September 2023	Registered office address changed from 57 Green Lane Ilford IG1 1XG England to 205 South Street South Street Romford RM1 1QX on 20 September 2023 (1 page)
3 January 2023	Director's details changed for Mr Shafiq Ur-Rehman Wilson Chowdhry on 3 January 2023 (2 pages)
3 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
3 January 2023	Notification of Shafiq-Ur-Rehman Wilson Chowdhry as a person with significant control on 15 April 2016 (2 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
27 October 2022	Cessation of Shafiq Ur-Rehman Wilson Chowdhry as a person with significant control on 10 October 2022 (1 page)
25 October 2022	Termination of appointment of Hannah Chowdhry as a director on 15 October 2022 (1 page)
20 October 2022	Change of details for Mr Shafiq-Ur-Rehman Wilson Chowdhry as a person with significant control on 16 July 2020 (2 pages)
18 October 2022	Notification of Shafiq Ur Rehman Wilson Chowdhry as a person with significant control on 6 April 2016 (2 pages)
18 July 2022	Appointment of Mrs Juliet Chowdhry as a director on 18 July 2022 (2 pages)
18 July 2022	Appointment of Miss Hannah Chowdhry as a director on 18 July 2022 (2 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
19 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
16 December 2020	Notification of Shafiq-Ur-Rehman Wilson Chowdhry as a person with significant control on 16 July 2020 (2 pages)
12 December 2020	Cessation of Juliet Chowdhry as a person with significant control on 10 December 2020 (1 page)
24 November 2020	Director's details changed for Mr Wilson Chowdhry on 11 June 2018 (2 pages)
18 November 2020	Change of details for Mrs Juliet Sumeera Chowdhry as a person with significant control on 16 September 2020 (2 pages)
18 November 2020	Change of details for Mr Wilson Chowdhry as a person with significant control on 18 November 2020 (2 pages)
17 November 2020	Termination of appointment of Lubna Mahmood as a director on 16 July 2020 (1 page)
17 November 2020	Termination of appointment of Juliet Sumeera Chowdhry as a director on 16 July 2020 (1 page)
17 November 2020	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 57 Green Lane Ilford IG1 1XG on 17 November 2020 (1 page)
27 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 3 (4 pages)
14 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 3 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (4 pages)
22 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 3 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (4 pages)
7 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 3 (4 pages)
7 June 2013	Appointment of Mr Wilson Chowdhry as a director (2 pages)
7 June 2013	Appointment of Mr Wilson Chowdhry as a director (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
14 May 2013	Termination of appointment of Wilson Chowdhry as a director (1 page)
14 May 2013	Termination of appointment of Wilson Chowdhry as a director (1 page)
16 October 2012	Registered office address changed from 71 Sunnyside Road Ilford Essex IG1 1HX United Kingdom on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from 71 Sunnyside Road Ilford Essex IG1 1HX United Kingdom on 16 October 2012 (2 pages)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Jewel Security Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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