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HENNA JEWELLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henna Jewellers Limited. The company was founded 18 years ago and was given the registration number 05740455. The firm's registered office is in LONDON. You can find them at Unit 5 306-308 Green Street, Upton Park, London, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:HENNA JEWELLERS LIMITED
Company Number:05740455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production

Office Address & Contact

Registered Address:Unit 5 306-308 Green Street, Upton Park, London, E13 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, 306-308 Green Street, Upton Park, London, United Kingdom, E13 9AP

Director15 May 2013Active
Middle House, 17 High Elms, Chigwell, IG7 6NF

Secretary13 March 2006Active
Middle House, 17 High Elms, Chigwell, IG7 6NF

Director13 March 2006Active
104, Longwood Gardens, Barkingside, IG5 0BB

Director01 October 2010Active
Middle House, 17 High Elms, Chigwell, IG7 6NF

Director13 March 2006Active

People with Significant Control

Mr Mazafar Ali Chaudhary
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Unit 5, 306-308 Green Street, London, E13 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-10Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type unaudited abridged.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-04-28Gazette

Gazette filings brought up to date.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-04-14Dissolution

Dissolved compulsory strike off suspended.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-02-15Officers

Termination director company with name termination date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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