SUHAGAN JEWELLERS LIMITED

SUHAGAN JEWELLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUHAGAN JEWELLERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06491698
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUHAGAN JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUHAGAN JEWELLERS LIMITED located?

    Registered Office Address
    182 Boundary Road
    N22 6AJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUHAGAN JEWELLERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUHAAGAN JEWELLERS LIMITEDFeb 04, 2008Feb 04, 2008

    What are the latest accounts for SUHAGAN JEWELLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SUHAGAN JEWELLERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueYes

    What are the latest filings for SUHAGAN JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2025

    5 pagesAA

    Registered office address changed from 69 Vallance Road London E1 5BS England to 182 Boundary Road London N22 6AJ on Mar 10, 2025

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 113 Sydney Road London N8 0ET England to 69 Vallance Road London E1 5BS on Feb 18, 2025

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Harshad Patel as a person with significant control on Dec 20, 2023

    2 pagesPSC04

    Registered office address changed from 12 Sheaveshill Parade, Sheaveshill Avenue London NW9 6RS England to 113 Sydney Road London N8 0ET on Dec 21, 2023

    1 pagesAD01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Feb 04, 2020

    2 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 04, 2018

    2 pagesRP04CS01

    Second filing for the appointment of Mr Harshadbhai Vallabhbhai Patel as a director

    3 pagesRP04AP01

    Director's details changed for Mr Harshadbhai Patel on Sep 07, 2020

    2 pagesCH01

    Who are the officers of SUHAGAN JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Harshadbhai Vallabhbhai
    Boundary Road
    N22 6AJ London
    182
    England
    Director
    Boundary Road
    N22 6AJ London
    182
    England
    EnglandBritish112110200002
    PATEL, Harshad
    Sheaveshill Parade, Sheaveshill Avenue
    NW9 6RS London
    12
    England
    Secretary
    Sheaveshill Parade, Sheaveshill Avenue
    NW9 6RS London
    12
    England
    172201950001
    PATEL, Harshad
    113 Sydney Road
    Turnpike Lane
    N8 0ET London
    Secretary
    113 Sydney Road
    Turnpike Lane
    N8 0ET London
    British112110200001
    PATEL, Pushpa
    2nd Floor Commercial House
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Essex
    Secretary
    2nd Floor Commercial House
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Essex
    172098050001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    PATEL, Harshad
    2nd Floor Commercial House
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Essex
    Director
    2nd Floor Commercial House
    406-410 Eastern Avenue
    IG2 6NQ Ilford
    Essex
    United KingdomBritish172097570001
    PATEL, Pushpa
    Sheaveshill Parade, Sheaveshill Avenue
    NW9 6RS London
    12
    England
    Director
    Sheaveshill Parade, Sheaveshill Avenue
    NW9 6RS London
    12
    England
    United KingdomBritish112110120001
    PATEL, Pushpa
    113 Sydney Road
    Turnpike Lane
    N8 0ET London
    Director
    113 Sydney Road
    Turnpike Lane
    N8 0ET London
    United KingdomBritish112110120001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    Who are the persons with significant control of SUHAGAN JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harshad Patel
    Sydney Road
    N8 0ET London
    113
    England
    Jan 20, 2018
    Sydney Road
    N8 0ET London
    113
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Pushpa Patel
    Sheaveshill Parade, Sheaveshill Avenue
    NW9 6RS London
    12
    England
    Jul 01, 2016
    Sheaveshill Parade, Sheaveshill Avenue
    NW9 6RS London
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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