The Jewel Gallery Limited in YORK

The Jewel Gallery Limited YORK

The Jewel Gallery started in year 2004 as Private Limited Company with registration number 05210474. The The Jewel Gallery company has been functioning successfully for twenty years now and its status is active. The firm's office is based in York at 54 Bootham. Postal code: YO30 7XZ.

At present there are 2 directors in the the company, namely Andrew P. and Genevieve D.. In addition one secretary - Stephanie M. - is with the firm. As of 11 December 2024, there were 2 ex secretaries - Paul S., Peter D. and others listed below. There were no ex directors.

The Jewel Gallery Limited Address / Contact

Office Address	54 Bootham
Town	York
Post code	YO30 7XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05210474
Date of Incorporation	Thu, 19th Aug 2004
Industry	Non-trading company
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (41 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Andrew P.

Position: Director

Appointed: 02 April 2021

Stephanie M.

Position: Secretary

Appointed: 05 April 2019

Genevieve D.

Position: Director

Appointed: 19 August 2004

Paul S.

Position: Secretary

Appointed: 23 March 2006

Resigned: 05 April 2019

Peter D.

Position: Secretary

Appointed: 19 August 2004

Resigned: 23 March 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Genevieve D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genevieve D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 25th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 25th, May 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2023 to January 31, 2023 filed on: 24th, May 2023	accounts	Free Download (1 page)
CH01	On February 5, 2023 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 7th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 29th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (2 pages)
AP01	On April 2, 2021 new director was appointed. filed on: 14th, April 2021	officers	Free Download (2 pages)
CH01	On February 23, 2021 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
CH01	On July 31, 2020 director's details were changed filed on: 23rd, September 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 5, 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AP03	Appointment (date: April 5, 2019) of a secretary filed on: 5th, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 27th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
CH01	On November 9, 2017 director's details were changed filed on: 13th, December 2017	officers	Free Download (2 pages)
CH01	On August 7, 2016 director's details were changed filed on: 7th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 8th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 25th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 18th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 15th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 20th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 15th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2012 filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 30th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2011 filed on: 28th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 12th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 19, 2010 filed on: 4th, October 2010	annual return	Free Download (3 pages)
CH01	On August 1, 2010 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on September 24, 2010. Old Address: 15 Campden Hill Square London W8 7JY filed on: 24th, September 2010	address	Free Download (1 page)
CH03	On August 1, 2010 secretary's details were changed filed on: 24th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2009 filed on: 9th, October 2009	accounts	Free Download (2 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 14th, October 2008	accounts	Free Download (1 page)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 17th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2007 filed on: 17th, January 2008	accounts	Free Download (1 page)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 14, 2006 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 10th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 10th, November 2006	accounts	Free Download (2 pages)
288a	On March 23, 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288b	On March 23, 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On March 23, 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 16th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 16th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on July 29, 2004. Value of each share 1 £. filed on: 27th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on July 29, 2004. Value of each share 1 £. filed on: 27th, October 2005	capital	Free Download (2 pages)
287	Registered office changed on 05/10/05 from: hph, 54 bootham york YO30 7XZ filed on: 5th, October 2005	address	Free Download (1 page)
287	Registered office changed on 05/10/05 from: hph, 54 bootham york YO30 7XZ filed on: 5th, October 2005	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, October 2005	officers	Free Download (1 page)
363a	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2004	incorporation	Free Download (7 pages)

The Jewel Gallery Limited YORK

The Jewel Gallery Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Stephanie M.

Genevieve D.

Paul S.

Peter D.

People with significant control

Annual reports financial information

Company filings

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