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GEMGROVE PROPERTIES LIMITED

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

This company is commonly known as Gemgrove Properties Limited. The company was founded 15 years ago and was given the registration number 06738738. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEMGROVE PROPERTIES LIMITED
Company Number:06738738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49 Welbeck Street, London, W1G 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L'Ilon, Route St Pierre De Mezoargues, Tarascon, France, FOREIGN

Director10 December 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary31 October 2008Active
21, Towers Road, Pinner, United Kingdom, HA5 4SQ

Corporate Secretary30 December 2008Active
49, Welbeck Street, London, W1G 9XN

Director17 April 2018Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director31 October 2008Active

People with Significant Control

Mr John Joseph Farley
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:49, Welbeck Street, London, W1G 9XN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-04-19Officers

Appoint person director company with name date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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