NRS Jewellers Limited

Company Name	NRS Jewellers Limited
Company Status	Active
Company Number	09686908
Category	Private Limited Company
Incorporation Date	15 July 2015(8 years, 9 months ago)

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	Mr Sanjay Kumar
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	30 Yoden Way Peterlee SR8 1AL

Director Name	Mrs Kamlesh Kumari
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Yoden Way Peterlee SR8 1AL

Director Name	Mr Naveen Kumar
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(8 months, 1 week after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Yoden Way Peterlee SR8 1AL

Director Name	Mr Rajiv Khanna
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Somerset Gardens Wembley Middlesex HA0 3BP

Director Name	Mr Vije Kumar
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	13 Hyacinth Drive Uxbridge Middlesex UB10 9QW

Location

Registered Address	4 Station Parade Ruislip HA4 7DL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 February 2022 (2 years, 2 months ago)
Next Accounts Due	20 May 2024 (2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 February

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

15 June 2017	Delivered on: 5 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 December 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
10 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
5 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
19 February 2019	Change of details for Mr Sanjay Kumar as a person with significant control on 19 February 2019 (2 pages)
23 November 2018	Registered office address changed from 90 the Broadway Southall Middlesex UB1 1QF United Kingdom to 30 Yoden Way Peterlee SR8 1AL on 23 November 2018 (1 page)
9 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
12 September 2017	Director's details changed for Mr Naveen Kumar on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mrs Kamlesh Kumari on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Sanjay Kumar on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Sanjay Kumar on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mrs Kamlesh Kumari on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Naveen Kumar on 12 September 2017 (2 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Registration of charge 096869080001, created on 15 June 2017 (15 pages)
5 July 2017	Registration of charge 096869080001, created on 15 June 2017 (15 pages)
22 May 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
22 May 2017	Confirmation statement made on 30 June 2016 with updates (6 pages)
22 March 2017	Current accounting period shortened from 31 July 2016 to 28 February 2016 (1 page)
22 March 2017	Current accounting period shortened from 31 July 2016 to 28 February 2016 (1 page)
22 March 2017	Accounts for a dormant company made up to 28 February 2016 (6 pages)
22 March 2017	Accounts for a dormant company made up to 28 February 2016 (6 pages)
16 August 2016	Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL to 90 the Broadway Southall Middlesex UB1 1QF on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 30 Yoden Way Peterlee County Durham SR8 1AL to 90 the Broadway Southall Middlesex UB1 1QF on 16 August 2016 (1 page)
11 August 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr sanjay kumar (2 pages)
11 August 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mr sanjay kumar (2 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
29 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
28 April 2016	Director's details changed for Mrs Kamlesh Kumari on 11 September 2015 (2 pages)
28 April 2016	Director's details changed for Mrs Kamlesh Kumari on 11 September 2015 (2 pages)
25 April 2016	Appointment of Mr Naveen Kumar as a director on 23 March 2016 (2 pages)
25 April 2016	Appointment of Mr Naveen Kumar as a director on 23 March 2016 (2 pages)
12 April 2016	Termination of appointment of Rajiv Khanna as a director on 21 March 2016 (1 page)
12 April 2016	Termination of appointment of Rajiv Khanna as a director on 21 March 2016 (1 page)
7 December 2015	Director's details changed for Mrs Kamlesh Kumar on 11 September 2015 (2 pages)
7 December 2015	Director's details changed for Mrs Kamlesh Kumar on 11 September 2015 (2 pages)
4 December 2015	Appointment of Mrs Kamlesh Kumar as a director (2 pages)
4 December 2015	Termination of appointment of Vije Kumar as a director on 11 September 2015 (1 page)
4 December 2015	Termination of appointment of Vije Kumar as a director on 11 September 2015 (1 page)
4 December 2015	Appointment of Mrs Kamlesh Kumar as a director (2 pages)
15 September 2015	Termination of appointment of Vije Kumar as a director on 11 September 2015 (1 page)
15 September 2015	Appointment of Mrs Kamlesh Kumar as a director on 11 September 2015 (2 pages)
15 September 2015	Termination of appointment of Vije Kumar as a director on 11 September 2015 (1 page)
15 September 2015	Appointment of Mrs Kamlesh Kumar as a director on 11 September 2015 (2 pages)
15 July 2015	Incorporation Statement of capital on 2015-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 July 2015	Incorporation Statement of capital on 2015-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 11/08/2016 as it was invalid or ineffective. (10 pages)
15 July 2015	Incorporation Statement of capital on 2015-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 11/08/2016 as it was invalid or ineffective. (10 pages)

NRS Jewellers Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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