WATCHES & JEWELLERY OF BOND STREET LIMITED
Overview
| Company Name | WATCHES & JEWELLERY OF BOND STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06099321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATCHES & JEWELLERY OF BOND STREET LIMITED?
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WATCHES & JEWELLERY OF BOND STREET LIMITED located?
| Registered Office Address | Berkeley Square House Second Floor - Regus Office 243 W1J 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATCHES & JEWELLERY OF BOND STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATCHES OF BOND STREET LIMITED | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for WATCHES & JEWELLERY OF BOND STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WATCHES & JEWELLERY OF BOND STREET LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for WATCHES & JEWELLERY OF BOND STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Berkeley Square House Piccadilly London W1J 0BD England to Berkeley Square House Second Floor - Regus Office 243 London W1J 6BD on Jun 30, 2025 | 1 pages | AD01 | ||
Registered office address changed from 74 New Bond Street London W1S 1RT to Berkeley Square House Piccadilly London W1J 0BD on Jun 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 14 pages | AA | ||
Director's details changed for Mr Rajendra Kumar Jain on Nov 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Rajendra Kumar Jain as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||
Cessation of Arpana Agarwal Jain as a person with significant control on May 04, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Appointment of Mr Rajendra Charan Shrestha as a secretary on Sep 13, 2019 | 2 pages | AP03 | ||
Termination of appointment of Mohanbhai Patel as a secretary on Sep 13, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of WATCHES & JEWELLERY OF BOND STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHRESTHA, Rajendra Charan | Secretary | Second Floor - Regus Office 243 W1J 6BD London Berkeley Square House England | 262388890001 | |||||||
| JAIN, Rajendra Kumar | Director | Second Floor - Regus Office 243 W1J 6BD London Berkeley Square House England | England | British | 57488070005 | |||||
| PATEL, Mohanbhai | Secretary | New Bond Street W1S 1RT London 74 | Indian | 26059480004 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of WATCHES & JEWELLERY OF BOND STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Arpana Agarwal Jain | Apr 06, 2016 | W1S 1RT London 74 New Bond Street United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rajendra Kumar Jain | Apr 06, 2016 | W1S 1RT London 74 New Bond Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0