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GEMSONS INVESTMENTS LIMITED

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

This company is commonly known as Gemsons Investments Limited. The company was founded 36 years ago and was given the registration number 02252889. The firm's registered office is in LONDON. You can find them at 21 Brecknock Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GEMSONS INVESTMENTS LIMITED
Company Number:02252889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:21 Brecknock Road, London, N7 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Gibbs Green, Edgware, HA8 9RR

Secretary01 January 2002Active
21 Brecknock Road, London, Brecknock Road, London, England, N7 0BL

Director01 January 2013Active
45 Gibbs Green, Edgware, HA8 9RR

Secretary-Active
45 Gibbs Green, Edgware, HA8 9RR

Director-Active

People with Significant Control

Mr Jaimin Kamlesh Patel
Notified on:01 April 2021
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:21 Brecknock Road, London, Brecknock Road, London, England, N7 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamlesh Govindbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:21, Brecknock Road, London, N7 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jayesh Govindbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:21 Brecknock Road, London, Brecknock Road, London, England, N7 0BL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-11-19Address

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

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2021-11-19Officers

Termination director company with name termination date.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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