This company is commonly known as Gemstone Properties Limited. The company was founded 22 years ago and was given the registration number 04350947. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GEMSTONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04350947 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152 - 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Grange, 122 Crowstone Road, Westcliff-On-Sea, England, SS0 8LQ | Secretary | 01 December 2023 | Active |
| The Grange, 122 Crowstone Road, Westcliff-On-Sea, England, SS0 8LQ | Director | 10 January 2002 | Active |
| The Grange, 122 Crowstone Road, Westcliff-On-Sea, England, SS0 8LQ | Director | 01 December 2023 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 10 January 2002 | Active |
| 53 Westrow Gardens, Ilford, IG3 9NF | Secretary | 10 January 2002 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 10 January 2002 | Active |
| Mr Bhupinder Singh Chana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Grange, 122 Crowstone Road, Westcliff-On-Sea, England, SS0 8LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
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