ANUPAM JEWELLERS LTD.

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ANUPAM JEWELLERS LTD.

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Key Data

Status

Active

Company No.

03868673

Incorporation date

29/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Pinner View, Harrow, Middlesex HA1 4QACopy
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Latest events (Record since 29/10/1999)
dot icon14/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon18/12/2025
Confirmation statement made on 2025-11-22 with updates
dot icon18/12/2025
Appointment of Jayant Bhimji Ladwa as a director on 2025-12-01
dot icon10/12/2025
Termination of appointment of Jayant Bhimji Ladwa as a secretary on 2025-12-07
dot icon10/12/2025
Termination of appointment of Jayant Bhimji Ladwa as a director on 2025-12-02
dot icon10/12/2025
Appointment of Mr Jayant Bhimji Ladwa as a director on 2009-11-01
dot icon10/12/2025
Termination of appointment of Jayant Bhimji Ladwa as a director on 2009-11-01
dot icon03/12/2025
Termination of appointment of Jayant Bhimji Ladwa as a director on 2025-12-03
dot icon03/12/2025
Appointment of Mr Jayant Bhimji Ladwa as a director on 2025-12-02
dot icon25/06/2025
Secretary's details changed for Jayant Bhimji Ladwa on 2025-06-01
dot icon25/06/2025
Director's details changed for Divyan Ladwa on 2025-06-01
dot icon25/06/2025
Director's details changed for Hansa Jayant Ladwa on 2025-06-01
dot icon25/06/2025
Director's details changed for Hansa Jayant Ladwa on 2025-06-01
dot icon25/06/2025
Director's details changed for Jayant Bhimji Ladwa on 2025-06-01
dot icon25/06/2025
Director's details changed for Miss Keya Ladwa on 2025-06-01
dot icon25/06/2025
Director's details changed for Mr Umang Ladwa on 2025-06-01
dot icon18/12/2024
Appointment of Miss Keya Ladwa as a director on 2024-09-01
dot icon27/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon17/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/11/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon17/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/12/2021
Notification of Umang Ladwa as a person with significant control on 2021-12-06
dot icon06/12/2021
Confirmation statement made on 2021-11-22 with updates
dot icon06/12/2021
Cessation of Jayant Bhimji Ladwa as a person with significant control on 2021-12-06
dot icon24/11/2021
Appointment of Miss Shriya Ladwa as a director on 2021-11-01
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/11/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon13/04/2020
Micro company accounts made up to 2019-12-31
dot icon25/11/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon30/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
dot icon30/11/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon03/09/2016
Micro company accounts made up to 2015-12-31
dot icon25/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon18/09/2015
Micro company accounts made up to 2014-12-31
dot icon05/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon20/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon14/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/01/2013
Annual return made up to 2012-11-22 with full list of shareholders
dot icon08/01/2013
Director's details changed for Hansa Jayant Ladwa on 2013-01-07
dot icon08/01/2013
Director's details changed for Umang Ladwa on 2013-01-07
dot icon08/01/2013
Director's details changed for Divyan Ladwa on 2013-01-07
dot icon08/01/2013
Director's details changed for Jayant Bhimji Ladwa on 2013-01-07
dot icon08/01/2013
Secretary's details changed for Jayant Bhimji Ladwa on 2013-01-07
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon26/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon14/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon02/12/2009
Appointment of Umang Ladwa as a director
dot icon02/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon02/12/2009
Director's details changed for Divyan Ladwa on 2009-12-02
dot icon02/12/2009
Director's details changed for Jayant Bhimji Ladwa on 2009-12-02
dot icon02/12/2009
Director's details changed for Hansa Jayant Ladwa on 2009-12-02
dot icon15/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/11/2008
Return made up to 22/11/08; full list of members
dot icon12/06/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/12/2007
Amended accounts made up to 2006-12-31
dot icon22/11/2007
Return made up to 22/11/07; full list of members
dot icon22/11/2007
Director's particulars changed
dot icon28/09/2007
Total exemption full accounts made up to 2006-12-31
dot icon07/09/2007
Director resigned
dot icon09/11/2006
Return made up to 09/11/06; full list of members
dot icon12/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon29/03/2006
Director's particulars changed
dot icon29/03/2006
Director's particulars changed
dot icon29/03/2006
Director's particulars changed
dot icon29/03/2006
Secretary's particulars changed;director's particulars changed
dot icon24/10/2005
Return made up to 24/10/05; full list of members
dot icon06/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/10/2004
Return made up to 29/10/04; full list of members
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/11/2003
Return made up to 29/10/03; full list of members
dot icon10/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon28/11/2002
Return made up to 29/10/02; full list of members
dot icon06/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon13/11/2001
Return made up to 29/10/01; full list of members
dot icon21/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon08/11/2000
Return made up to 29/10/00; full list of members
dot icon15/08/2000
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon25/11/1999
Certificate of change of name
dot icon25/11/1999
New director appointed
dot icon25/11/1999
New director appointed
dot icon25/11/1999
New secretary appointed;new director appointed
dot icon25/11/1999
New director appointed
dot icon25/11/1999
Registered office changed on 25/11/99 from: 8 pinner view harrow middlesex HA1 4QA
dot icon04/11/1999
Secretary resigned
dot icon04/11/1999
Director resigned
dot icon29/10/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon-37.78 % *

* during past year

Cash in Bank

£130,404.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
35.89K
-
0.00
148.49K
-
2022
4
69.30K
-
0.00
209.57K
-
2023
5
27.16K
-
0.00
130.40K
-
2023
5
27.16K
-
0.00
130.40K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

27.16K £Descended-60.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

130.40K £Descended-37.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Divyan Ladwa
Director
01/11/1999 - Present
-
Mr Umang Ladwa
Director
31/10/1999 - 06/09/2007
-
Mr Umang Ladwa
Director
01/10/2009 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/10/1999 - 31/10/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
28/10/1999 - 31/10/1999
12878

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANUPAM JEWELLERS LTD.

ANUPAM JEWELLERS LTD. is an(a) Active company incorporated on 29/10/1999 with the registered office located at 8 Pinner View, Harrow, Middlesex HA1 4QA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANUPAM JEWELLERS LTD.?

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ANUPAM JEWELLERS LTD. is currently Active. It was registered on 29/10/1999 .

Where is ANUPAM JEWELLERS LTD. located?

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ANUPAM JEWELLERS LTD. is registered at 8 Pinner View, Harrow, Middlesex HA1 4QA.

What does ANUPAM JEWELLERS LTD. do?

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ANUPAM JEWELLERS LTD. operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does ANUPAM JEWELLERS LTD. have?

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ANUPAM JEWELLERS LTD. had 5 employees in 2023.

What is the latest filing for ANUPAM JEWELLERS LTD.?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-12-31.