BizStats
You are here: bizstats.co.uk > a-z index > G list > GE list > GEM list

Gemgrove Properties Limited LONDON

Gemgrove Properties started in year 2008 as Private Limited Company with registration number 06738738. The Gemgrove Properties company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 49 Welbeck Street. Postal code: W1G 9XN.

The firm has 2 directors, namely Rupert F., John F.. Of them, John F. has been with the company the longest, being appointed on 10 December 2008 and Rupert F. has been with the company for the least time - from 17 April 2018. Currenlty, the firm lists one former director, whose name is Barbara K. and who left the the firm on 10 December 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 10 December 2008.

Gemgrove Properties Limited Address / Contact

Office Address 49 Welbeck Street
Town London
Post code W1G 9XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06738738
Date of Incorporation Fri, 31st Oct 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Rupert F.

Position: Director

Appointed: 17 April 2018

John F.

Position: Director

Appointed: 10 December 2008

Stalia Services Limited

Position: Corporate Secretary

Appointed: 30 December 2008

Resigned: 01 May 2012

Barbara K.

Position: Director

Appointed: 31 October 2008

Resigned: 10 December 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 31 October 2008

Resigned: 10 December 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is John F. The abovementioned PSC and has 75,01-100% shares.

John F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets191 827419 21964 26358 41677 637
Net Assets Liabilities363 367221 95047 392183 42974 585
Other
Creditors2 905 1942 691 169866 871724 987678 052
Fixed Assets2 350 0002 050 000850 000850 000675 000
Net Current Assets Liabilities2 713 3672 271 950802 608666 571600 415
Total Assets Less Current Liabilities363 367221 95047 392183 42974 585

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Charge 1 satisfaction in full.
filed on: 13th, February 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.