Company Information for ANDRA SALES (GEMS) LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
01242571
Private Limited Company
Active |
Company Name | |
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ANDRA SALES (GEMS) LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 01242571 | |
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Company ID Number | 01242571 | |
Date formed | 1976-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 01/07/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB234735267 |
Last Datalog update: | 2024-05-05 14:12:27 |
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Officer | Role | Date Appointed |
---|---|---|
EMANUEL TAJTELBAUM |
||
SHOSANA TAJTELBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ILSA TAJTELBAUM |
Company Secretary | ||
ILSA TAJTELBAUM |
Director | ||
ISAAC TAJTELBAUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNBELL LIMITED | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
HOUSEPRIDE LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
ROMEO ESTATES LIMITED | Director | 2004-04-18 | CURRENT | 1995-01-25 | Active | |
OLMOS INVESTMENTS LIMITED | Director | 2004-04-18 | CURRENT | 1974-01-03 | Active | |
GRAYLAND INVESTMENTS LIMITED | Director | 2004-04-18 | CURRENT | 1963-03-12 | Active | |
MASHOL LIMITED | Director | 2004-04-18 | CURRENT | 1963-11-21 | Active | |
WALCOT INVESTMENTS (LONDON) LIMITED | Director | 2004-04-18 | CURRENT | 1960-09-28 | Active | |
GLENVIEW PROPERTIES LIMITED | Director | 2004-04-18 | CURRENT | 1963-04-22 | Active | |
GATCOMBE PROPERTIES LIMITED | Director | 2004-04-18 | CURRENT | 1964-06-18 | Active | |
G.& T. JEWELLERS | Director | 2000-12-01 | CURRENT | 1947-11-14 | Active | |
ROVER PROPERTIES LIMITED | Director | 1995-01-25 | CURRENT | 1995-01-25 | Active | |
E & J TATE LTD | Director | 1994-07-29 | CURRENT | 1994-07-27 | Active | |
G.& T. JEWELLERS | Director | 2013-01-01 | CURRENT | 1947-11-14 | Active | |
ROVER PROPERTIES LIMITED | Director | 2013-01-01 | CURRENT | 1995-01-25 | Active | |
ROMEO ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 1995-01-25 | Active | |
E & J TATE LTD | Director | 2005-08-01 | CURRENT | 1994-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 03/04/23 TO 02/04/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 04/04/22 TO 03/04/22 | ||
Previous accounting period shortened from 05/04/22 TO 04/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 06/04/21 TO 05/04/21 | |
Previous accounting period shortened from 07/04/21 TO 06/04/21 | ||
AA01 | Previous accounting period shortened from 07/04/21 TO 06/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 08/04/20 TO 07/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUEL TAJTELBAUM | |
PSC07 | CESSATION OF ISLA TAJTELBAUM AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/03/20 TO 08/04/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AA01 | Previous accounting period shortened from 01/04/19 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 02/04/18 TO 01/04/18 | |
CH01 | Director's details changed for Mr Emanuel Tajtelbaum on 2019-01-01 | |
AA01 | Previous accounting period shortened from 03/04/18 TO 02/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/04/17 TO 03/04/17 | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/04/16 TO 05/04/16 | |
AA01 | Previous accounting period shortened from 07/04/16 TO 06/04/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 08/04/15 TO 07/04/15 | |
AA01 | Previous accounting period extended from 01/04/15 TO 08/04/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 02/04/14 TO 01/04/14 | |
AA01 | Previous accounting period shortened from 03/04/14 TO 02/04/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOSANA TAJTELBAUM / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL TAJTELBAUM / 01/01/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 04/04/13 TO 03/04/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SHOSHANA TAJTELBAUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ILSA TAJTELBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILSA TAJTELBAUM | |
AA01 | PREVSHO FROM 05/04/2012 TO 04/04/2012 | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/04/2011 TO 05/04/2011 | |
AR01 | 18/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 07/04/2010 TO 06/04/2010 | |
AA01 | PREVEXT FROM 31/03/2010 TO 07/04/2010 | |
AR01 | 18/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 113/117 FARRINGDON RD LONDON EC1R 3BT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
ELRES | S366A DISP HOLDING AGM 01/09/95 | |
ELRES | S252 DISP LAYING ACC 01/09/95 | |
363s | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
SRES01 | ALTER MEM AND ARTS 29/09/93 | |
363s | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Creditors Due Within One Year | 2012-04-01 | £ 892,881 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDRA SALES (GEMS) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 16,304 |
Current Assets | 2012-04-01 | £ 48,403 |
Debtors | 2012-04-01 | £ 32,099 |
Fixed Assets | 2012-04-01 | £ 883,872 |
Shareholder Funds | 2012-04-01 | £ 39,394 |
Tangible Fixed Assets | 2012-04-01 | £ 883,872 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ANDRA SALES (GEMS) LIMITED are:
PRESSALIT LIMITED | £ 214,179 |
LAPPSET UK LIMITED | £ 103,419 |
PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
JUPITER PLAY & LEISURE LTD. | £ 56,845 |
SALAD CREATIVE LIMITED | £ 47,850 |
NAL LIMITED | £ 42,825 |
TIMBERPLAY LTD. | £ 40,664 |
SITE SAFETY LIMITED | £ 36,228 |
2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
Initiating party | ANDRA SALES (GEMS) LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | PINNACLE COLLEGE UK LIMITED | Event Date | 2014-02-14 |
Solicitor | Rawlins Davy Plc | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1024 A Petition to wind up the above-named Company Registered Office: 41 Princes Road, Dartford, Kent DA1 3HJ , presented on 14 February 2014 by ANDRA SALES (GEMS) LIMITED , of Hallswelle House, 1 Hallswelle Road, London NW11 0DH , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 31 March 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 March 2014 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |