This company is commonly known as Gemstone Estates Limited. The company was founded 18 years ago and was given the registration number 05561309. The firm's registered office is in LONDON. You can find them at 17 Lansdowne Road, Finchley, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | GEMSTONE ESTATES LIMITED |
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Company Number | : | 05561309 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Lansdowne Road, Finchley, London, N3 1ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54 Newberries Avenue, Radlett, England, WD7 7EP | Secretary | 30 May 2014 | Active |
54 Newberries Avenue, Radlett, England, WD7 7EP | Director | 07 March 2014 | Active |
54 Newberries Avenue, Radlett, England, WD7 7EP | Director | 25 October 2017 | Active |
17 Lansdowne Road, Finchley, London, N3 1ET | Secretary | 12 September 2005 | Active |
25 Spindlewood Close, Basset, Southampton, SO16 3QD | Director | 23 January 2006 | Active |
21, Top Park, Park Langley, Beckenham, BR3 6RU | Director | 12 September 2005 | Active |
157 Nether Street, London, N12 8EX | Director | 29 September 2005 | Active |
Ms Shreya Nishil Kukadia | ||
Notified on | : | 24 July 2021 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 54 Newberries Avenue, Radlett, United Kingdom, WD7 7EP |
Nature of control | : |
|
Mr Saarung Shah | ||
Notified on | : | 24 July 2021 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54 Newberries Avenue, Radlett, England, WD7 7EP |
Nature of control | : |
|
Mr Saarung Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 17 Lansdowne Road, London, United Kingdom, N3 1ET |
Nature of control | : |
|
Mr Sheelan Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54 Newberries Avenue, Radlett, England, WD7 7EP |
Nature of control | : |
|
Mr Paresh Bhimji Shah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 54 Newberries Avenue, Radlett, England, WD7 7EP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-30 | Officers | Change person director company with change date. | Download |
2021-09-28 | Address | Change registered office address company with date old address new address. | Download |
2021-09-28 | Officers | Change person secretary company with change date. | Download |
2021-09-28 | Officers | Change person director company with change date. | Download |
2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-21 | Persons with significant control | Change to a person with significant control. | Download |
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