Active
Company Information for MOGUL JEWELLERY COMPANY LIMITED
New Burlington House, 1075 Finchley Road, London, NW11 0PU,
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Company Registration Number
00435742
Private Limited Company
Active |
Company Name | |
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MOGUL JEWELLERY COMPANY LIMITED | |
Legal Registered Office | |
New Burlington House 1075 Finchley Road London NW11 0PU Other companies in NW11 | |
Company Number | 00435742 | |
---|---|---|
Company ID Number | 00435742 | |
Date formed | 1947-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-05-30 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 14:04:17 |
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Officer | Role | Date Appointed |
---|---|---|
BEATRICE BERKOVITS |
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SHALOM ERVIN BERKOVITS |
||
ROBERT BERKOVITS |
||
SHALOM ERVIN BERKOVITS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALMAN BERKOVITS |
Director | ||
EDITH BERKOVITS |
Company Secretary | ||
EDITH BERKOVITS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DERCOURT LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1980-07-03 | Active | |
ACTCELL LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1976-03-12 | Active | |
BEROSA CHARITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1980-08-15 | Active | |
TAGMARSH CHARITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1980-05-23 | Active | |
GRADEMOON LIMITED | Company Secretary | 2007-09-20 | CURRENT | 1972-08-16 | Active | |
44 FINSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ACREDEAL LIMITED | Director | 2007-07-26 | CURRENT | 2007-05-29 | Active | |
ACTCELL LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-12 | Active | |
BEROSA CHARITY LIMITED | Director | 1991-12-31 | CURRENT | 1980-08-15 | Active | |
TAGMARSH CHARITY LIMITED | Director | 1991-12-31 | CURRENT | 1980-05-23 | Active | |
GRADEMOON LIMITED | Director | 1991-12-31 | CURRENT | 1972-08-16 | Active | |
DERCOURT LIMITED | Director | 2007-09-20 | CURRENT | 1980-07-03 | Active | |
ACTCELL LIMITED | Director | 2007-09-20 | CURRENT | 1976-03-12 | Active | |
BEROSA CHARITY LIMITED | Director | 2007-09-20 | CURRENT | 1980-08-15 | Active | |
TAGMARSH CHARITY LIMITED | Director | 2007-09-20 | CURRENT | 1980-05-23 | Active | |
GRADEMOON LIMITED | Director | 2007-09-20 | CURRENT | 1972-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
AA01 | Previous accounting period shortened from 31/05/22 TO 30/05/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 28/02/20 | |
RES01 | ADOPT ARTICLES 28/02/20 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004357420003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | Return made up to 31/12/08; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363a | Return made up to 31/12/07; full list of members | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 68 HIGHFIELD AVENUE LONDON NW11 9TY | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: PEARL HOUSE 746 FINCHLEY ROAD LONDON NW11 7TH | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 | |
363b | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: EURO HOUSE 1394-1400 HIGH ROAD LONDON N20 9BE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 MOGUL JEWELLERY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as MOGUL JEWELLERY COMPANY LIMITED are:
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. |