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GEMMA ESTATES LIMITED

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

This company is commonly known as Gemma Estates Limited. The company was founded 17 years ago and was given the registration number 06005534. The firm's registered office is in 43 CHASE SIDE. You can find them at C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEMMA ESTATES LIMITED
Company Number:06005534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP

Secretary26 February 2007Active
C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP

Director26 February 2007Active
C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP

Director03 March 2022Active
C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP

Director26 February 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 November 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 November 2006Active

People with Significant Control

Urban Land Investments Ltd
Notified on:21 November 2016
Status:Active
Country of residence:England
Address:Urban House, F/F 43 Chase Side, London, England, N14 5BP
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 (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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Appoint person director company with name date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-23Accounts

Accounts with accounts type micro entity.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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2016-01-21Officers

Change person secretary company with change date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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