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Home > England & Wales Companies > HATTON SQUARE JEWELS LIMITED
Company Information for

HATTON SQUARE JEWELS LIMITED

Langley House Park Road, East Finchley, London, N2 8EY,
Company Registration Number
04084496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hatton Square Jewels Ltd
HATTON SQUARE JEWELS LIMITED was founded on 2000-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hatton Square Jewels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HATTON SQUARE JEWELS LIMITED
 
Legal Registered Office
Langley House Park Road
East Finchley
London
N2 8EY
Other companies in N2
 
Filing Information
Company Number 04084496
Company ID Number 04084496
Date formed 2000-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 29/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-13 06:17:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HATTON SQUARE JEWELS LIMITED
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Company Officers of HATTON SQUARE JEWELS LIMITED

Current Directors
Officer Role Date Appointed
RAMI YEFET
Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDMUND GWINNELL
Company Secretary 2001-07-10 2011-09-30
SUSAN YEFET
Director 2001-07-11 2003-10-10
RAHAMIM YEFET
Director 2000-10-05 2001-07-10
ASHOK BHARDWAJ
Nominated Secretary 2000-10-05 2000-10-05
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-10-05 2000-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMI YEFET S & R EASY RENT LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-26Application to strike the company off the register
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-29AA01Current accounting period shortened from 30/10/19 TO 29/10/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-22AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0105/10/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM Ivy House 35 High Street Bushey Hertfordshire WD23 1BD
2011-11-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GWINNELL
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0105/10/10 ANNUAL RETURN FULL LIST
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/10 FROM Ivy House 35 High Street Bushey Hertfordshire WD23 1BD
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM 72 Wilton Road London SW1V 1DE
2009-11-19AR0105/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMI YEFET / 05/10/2009
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2009-05-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: FOSTER SQUIRES ACCOUNTANTS REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0EG
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-10-11363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-01-28363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-12288bDIRECTOR RESIGNED
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-24363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/01
2001-11-14363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288aNEW SECRETARY APPOINTED
2001-05-02CERTNMCOMPANY NAME CHANGED EC1 DESIGN LIMITED CERTIFICATE ISSUED ON 02/05/01
2000-11-10288aNEW DIRECTOR APPOINTED
2000-10-13288bDIRECTOR RESIGNED
2000-10-13288bSECRETARY RESIGNED
2000-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to HATTON SQUARE JEWELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HATTON SQUARE JEWELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HATTON SQUARE JEWELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HATTON SQUARE JEWELS LIMITED

Intangible Assets
Patents
We have not found any records of HATTON SQUARE JEWELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HATTON SQUARE JEWELS LIMITED
Trademarks
We have not found any records of HATTON SQUARE JEWELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HATTON SQUARE JEWELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as HATTON SQUARE JEWELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HATTON SQUARE JEWELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HATTON SQUARE JEWELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HATTON SQUARE JEWELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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