Gem Estates Limited in Knotty Green BEACONSFIELD - HP9 1XY

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Gem Estates Limited BEACONSFIELD

Founded in 2001, Gem Estates, classified under reg no. 04164827 is an active company. Currently registered at 19 Pitch Pond Close HP9 1XY, Beaconsfield the company has been in the business for twenty three years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 2 directors in the the firm, namely Martin M. and Lauretta M.. In addition one secretary - Martin M. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Gem Estates Limited Address / Contact

Office Address	19 Pitch Pond Close
Office Address2	Knotty Green
Town	Beaconsfield
Post code	HP9 1XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04164827
Date of Incorporation	Wed, 21st Feb 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (214 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Martin M.

Position: Director

Appointed: 21 February 2001

Martin M.

Position: Secretary

Appointed: 21 February 2001

Lauretta M.

Position: Director

Appointed: 21 February 2001

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2001

Resigned: 21 February 2001

Formation Nominees Limited

Position: Nominee Director

Appointed: 21 February 2001

Resigned: 21 February 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Martin M. This PSC has significiant influence or control over this company,.

Martin M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	3 791	3 182	7 744	2 964	1 781
Net Assets Liabilities	125 414	122 358	118 902	111 846	112 872

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	158 327	160 774	168 792	171 068	168 859
Fixed Assets	279 950	279 950	279 950	279 950	279 950
Net Current Assets Liabilities	154 536	157 592	161 048	168 104	167 078
Total Assets Less Current Liabilities	125 414	122 358	118 902	111 846	112 872

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 18th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 18th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 7th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 13th, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 1st, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 7th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 29th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 24th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 15th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/01	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 9th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 15th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/15	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 25th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 17th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 21st, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 26th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 21st, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 27th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 18th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 23rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/01 with complete member list filed on: 1st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 9th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 20th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 20th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 29th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 29th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 19th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 19th, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 15th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/29 filed on: 15th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 24th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 24th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/11 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/03/11	annual return
363s	Annual return drawn up to 2003/03/11 with complete member list filed on: 11th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/03/11	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 26th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 26th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/04 with complete member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, February 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, February 2001	incorporation	Free Download (14 pages)

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