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MAYFAIR JEWELLERS LIMITED

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

Company details

HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD, LONDON, NW3 6LH

MAYFAIR JEWELLERS LIMITED on the map

Company type: Private Limited Company
Company number: 01124237
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.23
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.08
KIKI BOOTH
RENT DEPOSIT DEED - Outstanding on 2009.11.20
KIKI BOOTH
RENT DEPOSIT DEED - Outstanding on 2009.11.21

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.30
Form type: LATEST SOC
Document description: 30/04/16 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PATTNI / 07/10/2015
Form type: CH01
Date: 2015.10.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY RAJESHWARI PATTNI
Form type: TM02
Date: 2015.03.18
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY PATTNI / 15/03/2010
Form type: CH01
Date: 2010.06.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.02.28
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, 298 KILBURN HIGH ROAD, LONDON NW6 2DB
Form type: 287
Date: 2003.06.20
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
£2.95
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RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27

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Company directors and board members:

SANJAY PATTNI (current)
Director, JEWELLER, 2001.06.28
9 TALBOT ROAD , WEMBLEY
HA0 4UG, MIDDLESEX
RAJESHWARI PATTNI (resigned)
Secretary, 2001.06.25 - 2015.03.18
7 PARKTHORNE CLOSE , NORTH HARROW
HA2 7BX, LONDON
SHASHIKANK VALLABHDAS SONI (resigned)
Secretary, 1991.03.14 - 2001.06.25
27 THE CHIME , SUDBURY
HA4 3GH, MIDDX
SURENDRA VALLABHDAS PATTNI (resigned)
Director, JEWELLER, 1991.03.14 - 2001.06.29
9 TALBOT ROAD , WEMBLEY
HA0 4UG, MIDDLESEX
ARVIND VALLABHDAS SONI (resigned)
Director, JEWELLER, 1991.03.14 - 1998.05.08
THE CHIME , SUDBURY
HA4 3GH, MIDDX
Date 2013.06.30
Tangible Fixed Assets £ 31,213
Current Assets £ 400,743
Tangible Fixed Assets Depreciation £ 129,783
Debtors £ 135,393
Shareholder Funds £ 159,119
Profit Loss Account Reserve £ 158,119
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 159,119
Total Assets Less Current Liabilities £ 230,627
Net Current Assets Liabilities £ 199,414
Creditors Due Within One Year £ 201,329
Cash Bank In Hand £ 5,502
Stocks Inventory £ 265,350
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 151,411
Tangible Fixed Assets Depreciation Charged In Period £ 9,585
Creditors Due After One Year £ 71,508

Companies near to MAYFAIR JEWELLERS ltd.

Information about the Private Limited Company MAYFAIR JEWELLERS 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: 2016.07.25. Reload the data