Gemdime Limited in LONDON

Gemdime Limited LONDON

Founded in 1991, Gemdime, classified under reg no. 02603784 is an active company. Currently registered at 31 Priory Road NW6 4NN, London the company has been in the business for 33 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Nicholas F., Negar A. and Catherine H. and others. In addition one secretary - Miles C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gemdime Limited Address / Contact

Office Address	31 Priory Road
Town	London
Post code	NW6 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02603784
Date of Incorporation	Mon, 22nd Apr 1991
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Nicholas F.

Position: Director

Appointed: 06 November 2023

Negar A.

Position: Director

Appointed: 06 November 2023

Catherine H.

Position: Director

Appointed: 25 February 2010

Miles C.

Position: Director

Appointed: 25 October 2006

Miles C.

Position: Secretary

Appointed: 25 October 2006

Barbara B.

Position: Director

Appointed: 20 November 2006

Resigned: 25 February 2010

Timothy S.

Position: Director

Appointed: 19 April 2002

Resigned: 25 October 2006

Robin G.

Position: Director

Appointed: 23 April 1995

Resigned: 29 June 2001

Justin D.

Position: Director

Appointed: 01 April 1994

Resigned: 26 February 2003

Michael E.

Position: Secretary

Appointed: 31 March 1994

Resigned: 25 October 2006

Kenneth M.

Position: Director

Appointed: 11 November 1991

Resigned: 09 December 1996

June F.

Position: Director

Appointed: 30 April 1991

Resigned: 01 April 1994

Helen J.

Position: Director

Appointed: 30 April 1991

Resigned: 25 October 2006

June F.

Position: Secretary

Appointed: 30 April 1991

Resigned: 31 March 1994

Rachelle D.

Position: Director

Appointed: 30 April 1991

Resigned: 21 May 1994

Elk (nominees) Limited

Position: Nominee Director

Appointed: 22 April 1991

Resigned: 30 April 1991

Elk Company Secretaries Limited

Position: Nominee Secretary

Appointed: 22 April 1991

Resigned: 30 April 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Miles C. The abovementioned PSC has significiant influence or control over this company,.

Miles C.

Notified on	7 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, April 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 14th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 27th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 11th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 8th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 18th, April 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 24th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 7th, April 2015	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/07	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 9th, April 2014	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/04/09	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 20th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 18th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 27th, April 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 7th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 12th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 12th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/05 with complete member list filed on: 5th, April 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 8th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/03 with complete member list filed on: 3rd, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/03 with complete member list filed on: 3rd, April 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/06 with complete member list filed on: 6th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2003/04/06	annual return
363s	Annual return drawn up to 2003/04/06 with complete member list filed on: 6th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2003/04/06	annual return
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 5th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/05 with complete member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 5th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 24th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 24th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 5th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/04/05 with complete member list filed on: 5th, April 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/04/05 with complete member list filed on: 5th, April 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 5th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 6th, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/06 with complete member list filed on: 6th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/06 with complete member list filed on: 6th, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 6th, April 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/04/03 with complete member list filed on: 3rd, April 1998	annual return
363(288)	Annual return (Secretary's particulars changed) up to 1998/04/03	annual return
363s	Annual return drawn up to 1998/04/03 with complete member list filed on: 3rd, April 1998	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 1998/04/03	annual return
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 3rd, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 3rd, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/05/01 with complete member list filed on: 1st, May 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1997/05/01 with complete member list filed on: 1st, May 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 1st, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 1st, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 10th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 10th, April 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/03/28 with complete member list filed on: 28th, March 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 1996/03/28	annual return
363s	Annual return drawn up to 1996/03/28 with complete member list filed on: 28th, March 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/04/20 with complete member list filed on: 20th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/20 with complete member list filed on: 20th, April 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 20th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 20th, April 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/04/08 with complete member list filed on: 8th, April 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed) up to 1994/04/08	annual return
363s	Annual return drawn up to 1994/04/08 with complete member list filed on: 8th, April 1994	annual return
363(288)	Annual return (Secretary's particulars changed) up to 1994/04/08	annual return
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 8th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 8th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 8th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 8th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/04/23 filed on: 8th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/04/23 filed on: 8th, April 1994	accounts
363s	Annual return drawn up to 1993/04/05 with complete member list filed on: 5th, April 1993	annual return	Free Download
363s	Annual return drawn up to 1993/04/05 with complete member list filed on: 5th, April 1993	annual return
AA	Full accounts for the period ending 1992/04/30 filed on: 2nd, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 2nd, March 1993	accounts
363b	Annual return with record of members - up to 1992/06/08 filed on: 8th, June 1992	annual return
363b	Annual return with record of members - up to 1992/06/08 filed on: 8th, June 1992	annual return	Free Download

Gemdime Limited LONDON

Gemdime Limited Address / Contact

Company Information / Profile

Company staff

Nicholas F.

Negar A.

Catherine H.

Miles C.

Miles C.

Barbara B.

Timothy S.

Robin G.

Justin D.

Michael E.

Kenneth M.

June F.

Helen J.

June F.

Rachelle D.

Elk (nominees) Limited

Elk Company Secretaries Limited

People with significant control

Company filings

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