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REALGEM INVESTMENTS LIMITED

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

This company is commonly known as Realgem Investments Limited. The company was founded 20 years ago and was given the registration number 04932640. The firm's registered office is in ESSEX. You can find them at 87 Manor Road, Chigwell, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REALGEM INVESTMENTS LIMITED
Company Number:04932640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:87 Manor Road, Chigwell, Essex, IG7 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Manor Road, Chigwell, Essex, IG7 5PN

Director25 January 2024Active
87 Manor Road, Chigwell, IG7 5PN

Secretary20 January 2004Active
87 Manor Road, Chigwell, IG7 5PN

Secretary29 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 October 2003Active
87 Manor Road, Chigwell, IG7 5PN

Director20 January 2004Active
87 Manor Road, Chigwell, Essex, IG7 5PN

Director16 July 2021Active
87 Manor Road, Chigwell, IG7 5PN

Director20 January 2004Active
87, Manor Road, Chigwell, England, IG7 5PN

Director12 January 2013Active
87 Manor Road, Chigwell, IG7 5PN

Director20 January 2004Active
87 Manor Road, Chigwell, IG7 5PN

Director20 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 October 2003Active

People with Significant Control

Mr Jatinder Kainth
Notified on:13 February 2024
Status:Active
Date of birth:February 1984
Nationality:British
Address:87 Manor Road, Essex, IG7 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bhupinder Singh Kainth
Notified on:10 January 2024
Status:Active
Date of birth:July 1958
Nationality:British
Address:87 Manor Road, Essex, IG7 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jatinder Kainth
Notified on:17 January 2017
Status:Active
Date of birth:February 1984
Nationality:British
Address:87 Manor Road, Essex, IG7 5PN
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
2024-02-13Persons with significant control

Notification of a person with significant control.

Download
2024-02-13Persons with significant control

Cessation of a person with significant control.

Download
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-01-25Officers

Appoint person director company with name date.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2024-01-10Confirmation statement

Confirmation statement with updates.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2024-01-10Persons with significant control

Cessation of a person with significant control.

Download
2023-08-08Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Mortgage

Mortgage satisfy charge full.

Download
2021-07-16Officers

Appoint person director company with name date.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Accounts

Accounts with accounts type micro entity.

Download
2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Mortgage

Mortgage satisfy charge full.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2019-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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