21st Century Jewels Limited

Company Registration Number: 04637238

Company registered in England and Wales

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21st Century Jewels Limited is a Private Company Limited by Shares first registered on 15 January 2003. Its current registered address is in London.

Registered Address

LEIGH PHILIP & PARTNERS
2ND FLOOR DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DS

There are 418 companies currently registered at this postcode, including this one.

All companies at W1W 5DS

Registration Data

Company Number

04637238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,382,052£3,637,082£3,692,330£3,715,170£3,495,583£3,068,936
of which Cash £50,428£35,336£52,816£60,542£43,603£25,404
Total Assets £3,382,052£3,637,082£3,692,330£3,715,170£3,495,583£3,068,936
Current Liabilities £2,888,035£3,123,929£3,179,477£3,222,504£3,081,551£2,638,262
Net Current Assets £494,017£513,153£512,853£492,666£414,032£430,674
Total Net Worth £522,173£549,541£524,225£508,718£397,644£220,565

Previous Names

  • 20TH CENTURY JEWELS LIMITED, active until 8 May 2003
  • WELLDALE LIMITED, active until 17 March 2003

Company Officers

  • SILVER, Jenifer

    Secretary

    Appointed on 1 November 2007

     

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire House
    1 Devonshire Street
    London
    W1W 5DS

  • SILVER, Nicholas Charles

    Director

    Appointed on 30 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    LEIGH PHILIP & PARTNERS
    2nd
    Floor Devonshire House
    1 Devonshire Street
    London
    W1W 5DS

  • SILVER, Nick

    Secretary

    Appointed on 18 March 2003

    Resigned on 30 October 2007

    Lyndale House The Bank
    Highgate Hill
    London
    N6 5HE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LOXTON, Sam

    Director

    Appointed on 18 March 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1979

    42 Avenue Road
    Kingston Upon Thames
    KT1 2RB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2003

    Resigned on 15 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQHDF. Transaction: MzE2NTAxMzAxNGFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X53041TT. Transaction: MzE0NDM2MTkxOGFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVKVV9. Transaction: MzEzODU5MzE3MWFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X4118XS4. Transaction: MzExNzA5MTMwM2FkaXF6a2N4.

  5. 11 February 2015 Director's details changed for Mr Nicholas Charles Silver on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X4118XRV. Transaction: MzExNzA5MTIxNWFkaXF6a2N4.

  6. 11 February 2015 Secretary's details changed for Ms Jenifer Silver on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH03. Barcode: X4118XU0. Transaction: MzExNzA5MTIxNGFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TM6P. Transaction: MzExNDQwODA0MmFkaXF6a2N4.

  8. 24 October 2014 Secretary's details changed for Ms Jenifer Newton on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH03. Barcode: X3J6F2P5. Transaction: MzExMDA3MDM1MWFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X309WY1D. Transaction: MzA5MzI4ODkwMmFkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYXMH. Transaction: MzA5MTg1MzU0NmFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X224QCOW. Transaction: MzA3Mjc3MzI2NWFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7CD5M. Transaction: MzA3MDA5NTc0MmFkaXF6a2N4.

  13. 10 December 2012 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NEW2GH. Transaction: MzA2OTA4MzAzM2FkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X147V4H4. Transaction: MzA1Mzc0MzExNGFkaXF6a2N4.

  15. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZP8Z. Transaction: MzA0OTk0NTc4OGFkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJIZTQZF. Transaction: MzAzMDg2MjQ5MWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDXNEQ5R. Transaction: MzAyOTQ5OTYxOGFkaXF6a2N4.

  18. 9 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XZGXCI58. Transaction: MzAxMTA1NDExOGFkaXF6a2N4.

  19. 9 March 2010 Secretary's details changed for Jenifer Newton on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH03. Barcode: XZGXBI57. Transaction: MzAxMTA1NDA2MmFkaXF6a2N4.

  20. 3 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTALCH24. Transaction: MzAwODU1MjgyMWFkaXF6a2N4.

  21. 30 March 2009 Return made up to 15/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AD3WA8HL. Transaction: MjAyOTM2MDgwN2FkaXF6a2N4.

  22. 10 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOJNO7XW. Transaction: MjAyNzc1ODUwOGFkaXF6a2N4.

  23. 13 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV2N4288. Transaction: MjAxMTA3NTkzNGFkaXF6a2N4.

  24. 27 February 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWH9PXK2. Transaction: MjAwMDY1NjY2OGFkaXF6a2N4.

  25. 19 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ5Njg3NGFkaXF6a2N4.

  26. 18 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyMDIwN2FkaXF6a2N4.

  27. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjUxNjYwNWFkaXF6a2N4.

  28. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYzMjE4NWFkaXF6a2N4.

  29. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjM0OGFkaXF6a2N4.

  30. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMjEyOGFkaXF6a2N4.

  31. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MTU1NWFkaXF6a2N4.

  32. 16 March 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYxNzEwMGFkaXF6a2N4.

  33. 30 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE2MzU2N2FkaXF6a2N4.

  34. 29 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcwODcwMGFkaXF6a2N4.

  35. 17 May 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxMDE4OGFkaXF6a2N4.

  36. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTYwOTg2MmFkaXF6a2N4.

  37. 19 January 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMTYwMDI5NmFkaXF6a2N4.

  38. 12 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTEwMTkxOGFkaXF6a2N4.

  39. 5 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkzNTcyNWFkaXF6a2N4.

  40. 8 March 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY0MjAyOGFkaXF6a2N4.

  41. 9 September 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwMjU5OWFkaXF6a2N4.

  42. 23 August 2004 Ad 24/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzM4NzE0NmFkaXF6a2N4.

  43. 27 February 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTA4MTI4MWFkaXF6a2N4.

  44. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODkyMjY0OWFkaXF6a2N4.

  45. 8 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTkyNzg2M2FkaXF6a2N4.

  46. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYwNDI3MmFkaXF6a2N4.

  47. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM4ODIxOWFkaXF6a2N4.

  48. 16 April 2003 Registered office changed on 16/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjA1NTM1OGFkaXF6a2N4.

  49. 16 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY0NTg0NmFkaXF6a2N4.

  50. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQzMzU0NWFkaXF6a2N4.

  51. 17 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODY5NDgwNWFkaXF6a2N4.

  52. 15 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY5Nzg4OWFkaXF6a2N4.

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