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GEM APPOINTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gem Appointments Limited. The company was founded 27 years ago and was given the registration number 03232955. The firm's registered office is in MIDDLESEX. You can find them at 49 Station Road, Harrow, Middlesex, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GEM APPOINTMENTS LIMITED
Company Number:03232955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:49 Station Road, Harrow, Middlesex, HA1 2TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Valley Field Cottages, Harrow On The Hill, Harrow, HA2 0NB

Director02 August 1996Active
49 Station Road, Harrow, Middlesex, HA1 2TY

Director14 March 2020Active
65 Crabtree Lane, Hemel Hempstead, HP3 9EL

Secretary02 August 1996Active
2 Valleyfield Cottage, Harrow, HA2 0NB

Secretary11 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 August 1996Active
65 Crabtree Lane, Hemel Hempstead, HP3 9EL

Director01 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 August 1996Active

People with Significant Control

Ms Hannah Shaoul
Notified on:14 March 2020
Status:Active
Date of birth:November 1974
Nationality:British
Address:49 Station Road, Middlesex, HA1 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anona Margaret O'Sullivan
Notified on:06 August 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:49 Station Road, Middlesex, HA1 2TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Appoint person director company with name date.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-04Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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