Company NameHeritage Gems Ltd
DirectorSunjay Mehta
Company StatusActive
Company Number08069551
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Sunjay Mehta
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 39 Greville Street
London
EC1N 8PJ
Secretary NameMrs Sejal Mehta
StatusCurrent
Appointed02 October 2012(4 months, 2 weeks after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Correspondence Address1st Floor Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Director NameMrs Sejal Mehta
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address207 Hendon Way
London
NW2 1JJ

Location

Registered Address1st Floor Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

26 at £1Mr Sunjay Mehta
26.00%
Ordinary
26 at £1Mrs Sejal Mehta
26.00%
Ordinary
16 at £1Trustee Of Raunak Mehta
16.00%
Ordinary
16 at £1Trustee Of Riva Mehta
16.00%
Ordinary
16 at £1Trustee Of Roshan Mehta
16.00%
Ordinary

Financials

Year2014
Net Worth-£133,660
Cash£166,671
Current Liabilities£639,798

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 2 weeks from now)

Filing History

21 November 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
15 May 2023Confirmation statement made on 15 May 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
16 May 2022Confirmation statement made on 15 May 2022 with no updates (3 pages)
13 May 2022Director's details changed for Mr Sunjay Mehta on 12 May 2022 (2 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
4 June 2021Confirmation statement made on 15 May 2021 with no updates (3 pages)
19 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
2 June 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
15 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
15 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (7 pages)
15 May 2017Confirmation statement made on 15 May 2017 with updates (7 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
20 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(4 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
30 April 2013Director's details changed for Sunjay Mehta on 30 April 2013 (2 pages)
30 April 2013Secretary's details changed for Mrs Sejal Mehta on 30 April 2013 (1 page)
30 April 2013Director's details changed for Sunjay Mehta on 30 April 2013 (2 pages)
30 April 2013Secretary's details changed for Mrs Sejal Mehta on 30 April 2013 (1 page)
2 October 2012Appointment of Mrs Sejal Mehta as a secretary (2 pages)
2 October 2012Termination of appointment of Sejal Mehta as a director (1 page)
2 October 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
2 October 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 100
(3 pages)
2 October 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 100
(3 pages)
2 October 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 100
(3 pages)
2 October 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
2 October 2012Appointment of Mrs Sejal Mehta as a secretary (2 pages)
2 October 2012Termination of appointment of Sejal Mehta as a director (1 page)
15 May 2012Incorporation (37 pages)
15 May 2012Incorporation (37 pages)