Watches & Jewellery Of Bond Street Limited

General information

Name:

Watches & Jewellery Of Bond Street Ltd

Office Address:

74 New Bond Street W1S 1RT London

Number: 06099321

Incorporation date: 2007-02-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Watches & Jewellery Of Bond Street Limited was set up as Private Limited Company, that is based in 74 New Bond Street, London. The office's located in W1S 1RT. The company has existed seventeen years in the United Kingdom. The registered no. is 06099321. The firm known today as Watches & Jewellery Of Bond Street Limited was known as Watches Of Bond Street up till 2007-03-19 at which point the name got changed. This enterprise's registered with SIC code 47770 meaning Retail sale of watches and jewellery in specialised stores. Watches & Jewellery Of Bond Street Ltd released its latest accounts for the period that ended on 2022-04-30. The most recent confirmation statement was released on 2023-02-13.

For seventeen years, this business has only been guided by an individual director: Rajendra J. who has been managing it since 2007-04-19. In order to provide support to the directors, this business has been utilizing the skills of Rajendra S. as a secretary for the last five years.

  • Previous company's names
  • Watches & Jewellery Of Bond Street Limited 2007-03-19
  • Watches Of Bond Street Limited 2007-02-13

Financial data based on annual reports

Company staff

Rajendra S.

Role: Secretary

Appointed: 13 September 2019

Latest update: 31 May 2024

Rajendra J.

Role: Director

Appointed: 19 April 2007

Latest update: 31 May 2024

People with significant control

Rajendra J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rajendra J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arpana J.
Notified on 6 April 2016
Ceased on 4 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 26 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 November 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
17
Company Age

Similar companies nearby

Closest companies