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GEMLAND LIMITED

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

This company is commonly known as Gemland Limited. The company was founded 34 years ago and was given the registration number 02396922. The firm's registered office is in . You can find them at 38 Prince Of Wales Drive, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEMLAND LIMITED
Company Number:02396922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:38 Prince Of Wales Drive, London, SW11 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a Prince Of Wales Drive, London, SW11 4SF

Secretary04 June 2007Active
38a Prince Of Wales Drive, London, SW11 4SF

Director04 June 2007Active
38a Prince Of Wales Drive, London, SW11 4SF

Director04 June 2007Active
38 Prince Of Wales Drive, London, SW11 4SF

Secretary-Active
Flat 2, 11 Aldridge Villas, London, W11 1BL

Secretary20 June 2006Active
City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE

Corporate Secretary31 March 1995Active
38 Prince Of Wales Drive, London, SW11 4SF

Director07 July 1989Active
38 Prince Of Wales Drive, London, SW11 4SF

Director07 July 1989Active
Flat 2, 11 Aldridge Villas, London, W11 1BL

Director20 June 2006Active
Flat 2, 11 Aldridge Villas, London, W11 1BL

Director20 June 2006Active

People with Significant Control

Mr Daniel Paul Cole
Notified on:20 June 2017
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Usa
Address:390, 1st Avenue, New York, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Mitchell Hardisry
Notified on:20 June 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Usa
Address:390, 1st Avenue, New York, Usa,
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-06-21Accounts

Accounts with accounts type dormant.

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2012-06-21Annual return

Annual return company with made up date full list shareholders.

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2011-10-07Accounts

Accounts with accounts type dormant.

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