This company is commonly known as Gemhouse Properties Limited. The company was founded 23 years ago and was given the registration number 04117236. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GEMHOUSE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04117236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Global House, 303 Ballards Lane, London, N12 8NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, The Heaths, 61 West Heath Road, London, United Kingdom, NW3 7TH | Director | 31 August 2012 | Active |
| 4, The Heaths, 61 West Heath Road, London, United Kingdom, NW3 7TH | Director | 13 December 2000 | Active |
| Malgavita House, 25-27 Merrick Road, Southall, UB2 4AU | Secretary | 13 December 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 2000 | Active |
| Malgavita House, 25-27 Merrick Road, Southall, UB2 4AU | Director | 13 December 2000 | Active |
| Malgavita House, 25-27 Merrick Road, Southall, UB2 4AU | Director | 01 April 2011 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 2000 | Active |
| Mr Robert Claude Clifton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.