General information

Name:

Heritage Gems Limited

Office Address:

1st Floor Kirkland House 11-15 Peterborough Road HA1 2AX Harrow

Number: 08069551

Incorporation date: 2012-05-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1st Floor Kirkland House, Harrow HA1 2AX Heritage Gems Ltd is categorised as a Private Limited Company registered under the 08069551 Companies House Reg No. The firm was launched on 15th May 2012. The firm's SIC and NACE codes are 47770 meaning Retail sale of watches and jewellery in specialised stores. Thursday 31st March 2022 is the last time account status updates were filed.

Within the firm, the full scope of director's duties have so far been done by Sunjay M. who was appointed twelve years ago. For nearly one year Sejal M., had performed the duties for the following firm till the resignation in 2012. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Sejal M. as a secretary since October 2012.

Executives who have control over the firm are as follows: Sunjay M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sejal M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sejal M.

Role: Secretary

Appointed: 02 October 2012

Latest update: 25 March 2024

Sunjay M.

Role: Director

Appointed: 15 May 2012

Latest update: 25 March 2024

People with significant control

Sunjay M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sejal M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023/11/20 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
11
Company Age

Similar companies nearby

Closest companies