Gemsons Investments Limited LONDON


Founded in 1988, Gemsons Investments, classified under reg no. 02252889 is an active company. Currently registered at 21 Brecknock Road, London N7 0BL, London the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Jaimin P., appointed on 1 January 2013. In addition, a secretary was appointed - Jayesh P., appointed on 1 January 2002. Currenlty, the company lists one former director, whose name is Kamlesh P. and who left the the company on 10 November 2021. In addition, there is one former secretary - Govindbhai P. who worked with the the company until 1 January 2002.

Gemsons Investments Limited Address / Contact

Office Address 21 Brecknock Road, London
Office Address2 Brecknock Road
Town London
Post code N7 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02252889
Date of Incorporation Mon, 9th May 1988
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (235 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jaimin P.

Position: Director

Appointed: 01 January 2013

Jayesh P.

Position: Secretary

Appointed: 01 January 2002

Kamlesh P.

Position: Director

Resigned: 10 November 2021

Govindbhai P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 January 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Jaimin P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jayesh P. This PSC owns 25-50% shares. Moving on, there is Kamlesh P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Jaimin P.

Notified on 1 April 2021
Nature of control: 25-50% shares

Jayesh P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kamlesh P.

Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100 46258 62057 08452 93247 03446 95046 857
Current Assets   52 93251 77451 69051 597
Debtors    4 7404 7404 740
Net Assets Liabilities368 438659 099657 803656 651655 373654 089652 795
Other Debtors    4 7404 7404 740
Other
Average Number Employees During Period  22211
Creditors1 176 0631 131 8881 131 6481 128 6481 128 7681 129 9681 131 169
Investment Property1 444 0391 800 0001 800 0001 800 0001 800 0001 800 0001 800 000
Investment Property Fair Value Model 1 800 0001 800 0001 800 0001 800 0001 800 000 
Net Current Assets Liabilities-1 075 601-1 073 268-1 074 564-1 075 716-1 076 994-1 078 278-1 079 572
Number Shares Issued Fully Paid 10 000     
Other Creditors1 176 0631 131 8881 131 6481 128 6481 128 7681 129 9681 131 169
Par Value Share 10     
Provisions For Liabilities Balance Sheet Subtotal 67 63367 63367 63367 63367 63367 633
Total Assets Less Current Liabilities368 438726 732725 436724 284723 006721 722720 428

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, August 2023
Free Download (7 pages)

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