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GEMINI (THE ELMS) LIMITED

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

This company is commonly known as Gemini (the Elms) Limited. The company was founded 12 years ago and was given the registration number 07860106. The firm's registered office is in KIDDERMINSTER. You can find them at Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GEMINI (THE ELMS) LIMITED
Company Number:07860106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 10 Gemini House, Stourport Road, Kidderminster, Worcestershire, England, DY11 7QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10 Gemini House, Stourport Road, Kidderminster, England, DY11 7QL

Director30 June 2017Active
Suite 10 Gemini House, Stourport Road, Kidderminster, England, DY11 7QL

Director30 June 2017Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Director24 November 2011Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director24 November 2011Active
Hyde Park House, 5 Manfred Road, London, SW15 2RS

Director24 November 2011Active
7, Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Director24 November 2011Active

People with Significant Control

Gemini Properties (Uk) Limited
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:Suite 10 Gemini House, Stourport Road, Kidderminster, England, DY11 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lfh Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type small.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type full.

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2017-07-14Mortgage

Mortgage satisfy charge full.

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2017-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-06Resolution

Resolution.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Address

Change registered office address company with date old address new address.

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2017-07-06Persons with significant control

Cessation of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Officers

Termination director company with name termination date.

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2017-07-06Officers

Termination director company with name termination date.

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2017-07-06Officers

Termination director company with name termination date.

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