Gem Properties London Ltd is a private limited company that can be found at 70-72 Victoria Road, Ruislip HA4 0AH. Incorporated on 2020-02-13, this 4-year-old company is run by 1 director.
Director Stephen M., appointed on 13 February 2020.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was sent on 2022-10-05 and the date for the next filing is 2023-10-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 70-72 Victoria Road |
| Town | Ruislip |
| Post code | HA4 0AH |
| Country of origin | United Kingdom |
| Registration Number | 12460216 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 13 February 2020
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Lorraine M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grace M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lorraine M.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grace M.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 4 366 |
| Cash Bank On Hand | 100 | 100 | |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | -422 827 | ||
| Net Current Assets Liabilities | -422 693 | ||
| Total Assets Less Current Liabilities | 5 086 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 5, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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