Introduction
Watch Company
J
JEWEL OF HERTSMERE LIMITED
JEWEL OF HERTSMERE LIMITED is an active company incorporated on 18 November 2015 with the registered office located in Harrow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. JEWEL OF HERTSMERE LIMITED was registered 10 years ago.(SIC: 55201)
Status
active
Active since 10 years ago
Company No
09877608
LTD Company
Age
10 Years
Incorporated 18 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
LIBERTY LAKE LEISURE LIMITED
From: 18 November 2015To: 4 November 2021
Address
Scottish Provident House 3rd Floor 76-80 College Road Harrow, HA1 1BQ,
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 16
Mortgage Satisfy Charge Full
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOSRANI, Nila
Active3rd Floor, HarrowHA1 1BQ
Secretary
Appointed 18 Nov 2015
GOSRANI, Nila
3rd Floor, HarrowHA1 1BQ
Secretary
18 Nov 2015
Active
GOSRANI, Mahesh Khetshi
Active3rd Floor 76-80 College Road, HarrowHA1 1BQ
Born May 1955
Director
Appointed 18 Nov 2015
GOSRANI, Mahesh Khetshi
3rd Floor 76-80 College Road, HarrowHA1 1BQ
Born May 1955
Director
18 Nov 2015
Active
GOSRANI, Nitin Khetshi
Active3rd Floor 76-80 College Road, HarrowHA1 1BQ
Born July 1957
Director
Appointed 18 Nov 2015
GOSRANI, Nitin Khetshi
3rd Floor 76-80 College Road, HarrowHA1 1BQ
Born July 1957
Director
18 Nov 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Liberty Land Limited
Active3rd Floor 76-80 College Road, HarrowHA1 1BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2024
Liberty Land Limited
3rd Floor 76-80 College Road, HarrowHA1 1BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2024
Active
Liberty Aldenham Limited
Ceased3rd Floor 76-80 College Road, HarrowHA1 1BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Ceased 20 May 2024
Liberty Aldenham Limited
3rd Floor 76-80 College Road, HarrowHA1 1BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2022
Ceased 20 May 2024
Ceased
Liberty Land Limited
Ceased3rd Floor, HarrowHA1 1BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Oct 2022
Liberty Land Limited
3rd Floor, HarrowHA1 1BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 03 Oct 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2024
2 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2022
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
4 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2021
27 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2016
13 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2016