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SERIEKA JEWELS LIMITED

Learn more about SERIEKA JEWELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 LINGWOOD ROAD, LONDON, E5 9BN

SERIEKA JEWELS LIMITED on the map

Company type: Private Limited Company
Company number: 01055867
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.25
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

ALDERMORE BANK PLC
- Outstanding on 2015.08.18

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010558670013
Form type: MR04
Date: 2016.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.24
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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 010558670014
Form type: MR01
Date: 2015.08.18
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010558670013
Form type: MR01
Date: 2014.02.01
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29/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 128 ST JOHNS STREET, LONDON, EC1V 4JS
Form type: AD01
Date: 2013.01.31
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29/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.25
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.30
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CURRSHO FROM 30/03/2010 TO 29/03/2010
Form type: AA01
Date: 2011.04.01
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.12.30
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.23
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APPOINTMENT TERMINATED DIRECTOR EPHRAIM JOSOVIC
Form type: 288b
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR APPOINTED MR EPHRAIM JOSOVIC
Form type: 288a
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AZREAL FRIEDLANDER / 13/05/2008
Form type: 288c
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARYEH FRIEDLANDER
Form type: 288b
Date: 2008.08.04
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APPOINTMENT TERMINATED DIRECTOR MOSHE FRIEDLANDER
Form type: 288b
Date: 2008.08.04
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16

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Company directors and board members:

ERICA FRIEDLANDER (current)
Secretary, 1991.05.03
47 LINGWOOD ROAD , LONDON
E5 9BN
ESRIEL FRIEDLANDER (current)
Director, JEWELLER, 1991.05.03
47 LINGWOOD ROAD , LONDON
E5 9BN
ARYEH FRIEDLANDER (resigned)
Director, ADVERTISING EXECUTIVE, 1995.01.01 - 2008.05.13
5 HIGHFIELD COURT HIGHFIELD ROAD , LONDON
NW11 9LT
HAVA FRIEDLANDER (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1995.02.28
42 ST KILDAS ROAD , LONDON
N16 5BZ
MOSHE FRIEDLANDER (resigned)
Director, STUDENT, 1995.01.01 - 2008.05.13
47 LINGWOOD ROAD , LONDON
E5 9BN
EPHRAIM JOSOVIC (resigned)
Director, COMPANY DIRECTOR, 2008.05.13 - 2008.08.11
121 CASTLEWOOD ROAD , LONDON
N15 6DJ
Date 2013.03.29 2012.03.29
Fixed Assets £ 150,000 £ 150,000
Tangible Fixed Assets £ 150,000 £ 150,000
Current Assets £ 960,932 + 5.33 % £ 912,270
Debtors £ 945,630 + 5.89 % £ 893,008
Shareholder Funds £ 175,065 - 5.41 % £ 185,085
Profit Loss Account Reserve £ 63,756 - 13.58 % £ 73,776
Revaluation Reserve £ 111,307 £ 111,307
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 175,065 - 5.41 % £ 185,085
Total Assets Less Current Liabilities £ 1,095,852 + 4.04 % £ 1,053,250
Net Current Assets Liabilities £ 945,852 + 4.72 % £ 903,250
Creditors Due Within One Year £ 15,080 + 67.18 % £ 9,020
Cash Bank In Hand £ 12,802 - 23.62 % £ 16,762
Stocks Inventory £ 2,500 £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 150,000 £ 150,000
Creditors Due After One Year £ 920,787 + 6.06 % £ 868,165

Companies near to SERIEKA JEWELS ltd.

Information about the Private Limited Company SERIEKA JEWELS 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: 2016.07.22. Reload the data