Haideh's Happy Gems Ltd

Haideh's Happy Gems Ltd,

Haideh's Happy Gems Ltd is a private limited company. Situated at 4 Quex Road, London, the above-mentioned 20 years old enterprise was incorporated on 2003-05-08 and is categorised as "retail sale of other second-hand goods in stores (not incl. antiques)" (SIC code: 47799), "repair of watches, clocks and jewellery" (SIC: 95250).
1 director can be found in this business: Haideh T. (appointed on 14 May 2003).

About
Name: Haideh's Happy Gems Ltd
Number: 04757510
Incorporation date: 2003-05-08
End of financial year: 31 May


Address:	4 Quex Road London NW6 4PJ
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 95250 - Repair of watches, clocks and jewellery

Company staff

People with significant control

Haideh T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	23,948	30,942	38,830	40,626	35,069	35,863	31,135	47,123	56,878	49,699	38,134
Fixed Assets	17,453	16,105	14,105	12,042	10,282	8,648	7,122	5,688	4,332	3,100	1,995
Total Assets Less Current Liabilities	257	546	1,897	1,708	5,476	3,474	1,162	6,866	50,217	44,258	34,647
Number Shares Allotted	-	1	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	257	546	1,897	1,708	5,476	-	-	-	-	-	-
Tangible Fixed Assets	17,453	16,105	14,105	12,042	-	-	-	-	-	-	-

The date for Haideh's Happy Gems Ltd confirmation statement filing is 2024-05-22. The last one was submitted on 2023-05-08. The target date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary individual Haideh T. who owns over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 28th, February 2024 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 12th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th May 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 8th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd June 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th May 2014: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 22nd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2012 filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 10th January 2012 filed on: 10th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 10th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 8th May 2010 filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th June 2008 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th August 2006 with complete member list filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 30th, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 30th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2004 with complete member list filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
288a	On 2nd June 2003 New secretary appointed filed on: 2nd, June 2003 \| officers	Free Download (2 pages)
288a	On 2nd June 2003 New secretary appointed filed on: 2nd, June 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 23/05/03 from: 4 quex road london NW6 4PJ filed on: 23rd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/05/03 from: 4 quex road london NW6 4PJ filed on: 23rd, May 2003 \| address	Free Download (1 page)
288a	On 23rd May 2003 New director appointed filed on: 23rd, May 2003 \| officers	Free Download (2 pages)
288a	On 23rd May 2003 New director appointed filed on: 23rd, May 2003 \| officers	Free Download (2 pages)
288b	On 12th May 2003 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 12th May 2003 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 12th May 2003 Secretary resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
288b	On 12th May 2003 Director resigned filed on: 12th, May 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, May 2003 \| incorporation	Free Download (9 pages)

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