About

Registered Number: 02576635
Date of Incorporation: 24/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: Chancery Station House, 31-33 High Holborn, London, WC1V 6AX,

 

Established in 1991, Nathan Gems Ltd are based in London, it's status in the Companies House registry is set to "Active". The company is VAT Registered in the UK. The current directors of this organisation are Goldhall Corporation Ltd, Darmudas, Norma. 1-10 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOLDHALL CORPORATION LTD 24 November 2009 - 1
DARMUDAS, Norma 25 November 2003 24 November 2009 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 28 January 2020
CH01 - Change of particulars for director 28 August 2019
PSC04 - N/A 28 August 2019
AD01 - Change of registered office address 14 August 2019
AD01 - Change of registered office address 06 August 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 28 January 2019
AA - Annual Accounts 20 April 2018
AA01 - Change of accounting reference date 29 January 2018
CS01 - N/A 26 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 09 February 2017
AA01 - Change of accounting reference date 30 January 2017
CS01 - N/A 28 January 2017
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 28 January 2015
AD01 - Change of registered office address 29 October 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 31 January 2013
TM02 - Termination of appointment of secretary 30 July 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AP04 - Appointment of corporate secretary 22 February 2010
AA - Annual Accounts 30 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 05 April 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 02 March 2006
363s - Annual Return 02 March 2006
363s - Annual Return 08 February 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 05 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 01 March 2002
RESOLUTIONS - N/A 13 February 2001
AA - Annual Accounts 13 February 2001
287 - Change in situation or address of Registered Office 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 09 February 1999
AAMD - Amended Accounts 13 November 1998
AAMD - Amended Accounts 15 April 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 25 March 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 07 March 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 06 March 1995
363s - Annual Return 02 February 1995
288 - N/A 24 January 1995
RESOLUTIONS - N/A 02 March 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 15 February 1994
363s - Annual Return 31 January 1993
RESOLUTIONS - N/A 12 November 1992
AA - Annual Accounts 12 November 1992
363s - Annual Return 29 January 1992
287 - Change in situation or address of Registered Office 30 May 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1991
123 - Notice of increase in nominal capital 09 April 1991
RESOLUTIONS - N/A 22 March 1991
MEM/ARTS - N/A 22 March 1991
CERTNM - Change of name certificate 20 March 1991
287 - Change in situation or address of Registered Office 20 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1991
NEWINC - New incorporation documents 24 January 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.