Jewellery Of Bond Street Limited. Head office in London. Check Director.

Jewellery Of Bond Street Limited, London

Jewellery Of Bond Street Limited is a private limited company. Previously, it was called Watches Of New Bond Street Limited (changed on 2016-09-05). Located at 74 New Bond Street, London W1S 1RT, the above-mentioned 13 years old company was incorporated on 2011-04-08 and is classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
1 director can be found in this firm: Rajendra J. (appointed on 08 April 2011).

About
Name: Jewellery Of Bond Street Limited
Number: 07598033
Incorporation date: 2011-04-08
End of financial year: 30 April


Address:	74 New Bond Street London W1S 1RT
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Rajendra J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1	505,964	1,118,463	1,993,151	301,683	337,313	877,557	1,361,967	4,759,019	5,801,246	5,364,729	4,655,252
Total Assets Less Current Liabilities	1	471,831	890,474	1,122,624	88,175	102,195	198,100	301,230	887,306	1,179,002	1,685,209	786,644
Number Shares Allotted	1	-	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	3,988	6,028	238,178	88,175	-	-	-	-	-	-	-
Tangible Fixed Assets	-	628	2,877	1,956	1,467	-	-	-	-	-	-	-
Fixed Assets	-	628	2,877	1,956	-	-	-	-	-	-	-	-

The due date for Jewellery Of Bond Street Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was sent on 2023-04-08. The deadline for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only person Rajendra J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/04/08 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/04/08 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
PSC04	Change to a person with significant control 2022/11/01 filed on: 5th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/11/01 director's details were changed filed on: 5th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/08 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
MR01	Registration of charge 075980330001, created on 2021/08/25 filed on: 27th, August 2021 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/04/08 filed on: 9th, April 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/04/08 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/04/08 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/04/08 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/04/08 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/09/05 filed on: 5th, September 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, April 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/04/08 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/08 filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/28 capital
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/08 filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/13 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/08 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/08 filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/08 filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/04/20 from 12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB United Kingdom filed on: 20th, April 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2011/12/20. filed on: 20th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/04/12 filed on: 12th, April 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2011 \| incorporation	Free Download (45 pages)

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