ETERNAL JEWELS LIMITED - Retail sale of watches and jewellery in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Eternal Jewels Ltd

ETERNAL JEWELS LIMITED was founded on 2001-07-09 and has its registered office in London. The organisation's status is listed as "Active". Eternal Jewels Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ETERNAL JEWELS LIMITED

LEON CHARLES SUITE 307 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE Other companies in SW19

Filing Information

Company Number		04248206
Company ID Number		04248206
Date formed		2001-07-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB832999576

Last Datalog update:	2023-10-08 05:58:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNAL JEWELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LEON CHARLES LIMITED NF FINANCIAL SOLUTIONS LIMITED

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Companies with same name ETERNAL JEWELS LIMITED

The following companies were found which have the same name as ETERNAL JEWELS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ETERNAL JEWELS PRIVATE LIMITED	INDRA BHAWAN IDGAH HILLS BHOPAL Madhya Pradesh 462001	ACTIVE	Company formed on the 2008-12-22
ETERNAL JEWELS PTE LTD	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-11
ETERNAL JEWELS LLC	Georgia	Unknown

Company Officers of ETERNAL JEWELS LIMITED

Current Directors

Officer	Role	Date Appointed
LOUIS LAMBRI	Company Secretary	2001-07-28
LINDA MARIE LAMBRI	Director	2004-02-15
LOUIS LAMBRI	Director	2001-07-28
LEE STEPHEN RICHARDS	Director	2001-07-28
LISA MAY RICHARDS	Director	2004-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2001-07-09	2001-07-28
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2001-07-09	2001-07-28

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.

Date	Document Type	Document Description
2023-09-22		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		Change of details for Mr Louis Lambri as a person with significant control on 2023-06-10
2023-07-10		Change of details for Mr Lee Stephen Richards as a person with significant control on 2023-06-10
2023-07-10		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-07-07		Director's details changed for Lee Stephen Richards on 2023-07-07
2023-07-07		Director's details changed for Louis Lambri on 2023-06-11
2023-07-07		Director's details changed for Linda Marie Lambri on 2023-06-11
2023-07-07		Director's details changed for Lisa May Richards on 2023-06-11
2023-07-06		REGISTERED OFFICE CHANGED ON 06/07/23 FROM 247 Gray's Inn Road London WC1X 8QZ England
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-04-21	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-28	PSC04	Change of details for Mr Louis Lambri as a person with significant control on 2021-06-27
2021-06-28	CH01	Director's details changed for Linda Marie Lambri on 2021-06-27
2021-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/21 FROM 13 High Street Wimbledon London SW19 5DX
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-04-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-01	PSC04	Change of details for Mr Louis Lambri as a person with significant control on 2019-06-28
2018-10-16	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-10-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STEPHEN RICHARDS
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS LAMBRI
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-06-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09	AR01	27/06/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	27/06/14 ANNUAL RETURN FULL LIST
2013-10-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	27/06/13 ANNUAL RETURN FULL LIST
2012-10-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-02-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-09	MG01	Particulars of a mortgage or charge / charge no: 2
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA MAY RICHARDS / 27/09/2011
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE STEPHEN RICHARDS / 27/09/2011
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS LAMBRI / 27/09/2011
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE LAMBRI / 27/09/2011
2011-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / LOUIS LAMBRI / 27/09/2011
2011-08-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-07-11	AR01	27/06/11 FULL LIST
2010-09-03	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	27/06/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA MAY RICHARDS / 15/06/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE STEPHEN RICHARDS / 15/06/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS LAMBRI / 15/06/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIE LAMBRI / 15/06/2010
2009-07-06	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-02	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-07-14	AA	31/01/08 TOTAL EXEMPTION FULL
2008-07-04	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-07-09	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-09	88(2)R	AD 16/04/07--------- £ SI 98@1=98 £ IC 2/100
2006-07-12	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-08	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-05-18	225	ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/01/05
2004-07-05	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-09	288a	NEW DIRECTOR APPOINTED
2004-03-09	288a	NEW DIRECTOR APPOINTED
2004-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-07-08	363s	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-08-19	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-08-24	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02
2001-08-16	288a	NEW DIRECTOR APPOINTED
2001-08-15	88(2)R	AD 28/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-08-07	288b	DIRECTOR RESIGNED
2001-08-07	288b	SECRETARY RESIGNED
2001-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-08-06	RES13	APPOINTMENTS 26/07/01
2001-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-27	CERTNM	COMPANY NAME CHANGED FINALSTYLE LIMITED CERTIFICATE ISSUED ON 27/07/01
2001-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ETERNAL 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 ETERNAL JEWELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-04-20	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ETERNAL JEWELS LIMITED

Intangible Assets

Patents

We have not found any records of ETERNAL JEWELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETERNAL JEWELS LIMITED

Trademarks

We have not found any records of ETERNAL JEWELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETERNAL 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 (47770 - Retail sale of watches and jewellery in specialised stores) as ETERNAL JEWELS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ETERNAL 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.

Import/Export of Goods

Goods imported/exported by ETERNAL JEWELS LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-12-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-12-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-11-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-07-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-06-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-04-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-03-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-10-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-07-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-04-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-03-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-01-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-11-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-10-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-08-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-02-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ETERNAL 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 ETERNAL JEWELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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