HERITAGE GEMS LTD

HERITAGE GEMS LTD is an active private limited company, incorporated on 15 May 2012. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on Peterborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HERITAGE GEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR KIRKLAND HOUSE
Address Line 2	11-15 PETERBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 2AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

HERITAGE GEMS LTD

Directors

(The company's officers)

MR SUNJAY MEHTA

(~59 year old British national)

2ND FLOOR 39 GREVILLE STREET, LONDON, EC1N 8PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2012

MRS SEJAL MEHTA

1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM

Current Secretary

Appointed on 02/10/2012

Shareholders

(Persons of Significant Control)

Mr Sunjay Mehta

(~59 year old British national)

1st, Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sejal Mehta

(~54 year old British national)

1st, Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)