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R. & J. (DIAMONDS) LIMITED

Learn more about R. & J. (DIAMONDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

R. & J. (DIAMONDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00886609
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.26
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 29.07
next due date: 2017.04.29
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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DIRECTOR APPOINTED MRS NAOMI BRENIG
Form type: AP01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED MRS ANITA GEFILHAUS
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MRS MIRIAM FEINGOLD
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MRS ESTHER HOFFMAN
Form type: AP01
Date: 2015.12.18
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROKACH / 31/07/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROKACH / 31/07/2015
Form type: CH01
Date: 2015.08.03
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ROKACH / 31/07/2015
Form type: CH03
Date: 2015.08.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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PREVSHO FROM 30/07/2014 TO 29/07/2014
Form type: AA01
Date: 2015.04.30
£2.95
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31/07/03 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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31/07/01 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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COMPANY RESTORED ON 05/12/2014
Form type: RT01
Date: 2014.12.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.30
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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ORDER OF COURT TO RESCIND WINDING UP
Form type: OCRESCIND
Date: 2011.12.08
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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20/07/09 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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PREVSHO FROM 31/07/2010 TO 30/07/2010
Form type: AA01
Date: 2011.04.13
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11

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Company directors and board members:

HELEN ROKACH (current)
Secretary, HOUSEWIFE, 1998.07.31
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
NAOMI BRENIG (current)
Director, COMPANY DIRECTOR, 2015.12.18
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
MIRIAM FEINGOLD (current)
Director, COMPANY DIRECTOR, 2015.12.18
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
ANITA GEFILHAUS (current)
Director, COMPANY DIRECTOR, 2015.12.18
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
ESTHER HOFFMAN (current)
Director, COMPANY DIRECTOR, 2015.12.18
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
HELEN ROKACH (current)
Director, SECRETARY, 2000.08.01
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
NORMAN ROKACH (current)
Director, JEWELLER, 1966.08.22
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
ISRAEL JACOBER (resigned)
Secretary, 1992.07.24 - 1998.07.31
12 DANESCROFT GARDENS , LONDON
NW4 2ND
ISRAEL JACOBER (resigned)
Director, JEWELLER, 1992.07.24 - 1998.07.31
12 DANESCROFT GARDENS , LONDON
NW4 2ND
Date 2014.07.31
Current Assets £ 1,644,864
Debtors £ 54,153
Shareholder Funds £ 315,029
Profit Loss Account Reserve £ 325,029
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 315,029
Net Current Assets Liabilities £ 315,029
Creditors Due Within One Year £ 1,959,893
Cash Bank In Hand £ 21,211
Stocks Inventory £ 1,569,500
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

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Information about the Private Limited Company R. & J. (DIAMONDS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data