About

Registered Number: 05240538
Date of Incorporation: 24/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 40 Hale Grove Gardens, London, NW7 3LP

 

Founded in 2004, Sacre Bleu Gems Ltd have registered office in London. Azizollahoff, Marilyn, Azizollahoff, Martin Hanuka, Azizollahoff, Dalia, Stapleton, Anne are the current directors of this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZIZOLLAHOFF, Martin Hanuka 24 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
AZIZOLLAHOFF, Marilyn 24 September 2006 - 1
AZIZOLLAHOFF, Dalia 24 September 2004 21 October 2005 1
STAPLETON, Anne 21 October 2005 24 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 20 October 2014
CH03 - Change of particulars for secretary 20 October 2014
CH01 - Change of particulars for director 20 October 2014
AD01 - Change of registered office address 16 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 04 October 2012
AD01 - Change of registered office address 04 October 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 18 June 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 19 October 2009
395 - Particulars of a mortgage or charge 18 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 26 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
AA - Annual Accounts 20 October 2008
287 - Change in situation or address of Registered Office 22 September 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 22 January 2007
CERTNM - Change of name certificate 20 November 2006
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
363a - Annual Return 22 December 2005
395 - Particulars of a mortgage or charge 15 December 2005
NEWINC - New incorporation documents 24 September 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 15 July 2009 Outstanding

N/A

Debenture 06 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.