Gemma Estates Limited 43 CHASE SIDE


Gemma Estates started in year 2006 as Private Limited Company with registration number 06005534. The Gemma Estates company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in 43 Chase Side at C/o Urban Land Group. Postal code: N14 5BP.

At present there are 3 directors in the the company, namely Alim L., Kevin C. and Loucas T.. In addition one secretary - Loucas T. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Gemma Estates Limited Address / Contact

Office Address C/o Urban Land Group
Office Address2 Urban House 1st Floor
Town 43 Chase Side
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06005534
Date of Incorporation Tue, 21st Nov 2006
Industry Other letting and operating of own or leased real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Alim L.

Position: Director

Appointed: 03 March 2022

Kevin C.

Position: Director

Appointed: 26 February 2007

Loucas T.

Position: Secretary

Appointed: 26 February 2007

Loucas T.

Position: Director

Appointed: 26 February 2007

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2006

Resigned: 21 November 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2006

Resigned: 21 November 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Urban Land Investments Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Urban Land Investments Ltd

Urban House F/F 43 Chase Side, London, N14 5BP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05654507
Notified on 21 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 9449 1505 783     
Current Assets50 149221 12641 81269 64776 88386 98274 10425 528
Debtors48 205211 97638 830     
Net Assets Liabilities231 960291 16295 222118 737127 247143 122176 747209 929
Other Debtors48 20544 40638 830     
Other
Accrued Liabilities500500500     
Accrued Liabilities Deferred Income 10 24710 247     
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -9 086      
Average Number Employees During Period 1 22222
Balances Amounts Owed To Related Parties195 490196 00949 526     
Corporation Tax Payable3 07140 5461 998     
Creditors199 061247 30251 52355 587484 313490 109443 098350 146
Disposals Investment Property Fair Value Model 136 540      
Investment Property434 000361 380361 380     
Investment Property Fair Value Model434 000361 380      
Net Current Assets Liabilities-148 912-26 1766 91116 354405 136401 292367 617323 930
Number Shares Issued Fully Paid 11     
Par Value Share 11     
Profit Loss 147 242      
Provisions53 12844 04244 042     
Provisions For Liabilities Balance Sheet Subtotal53 12844 04244 042     
Total Assets Less Current Liabilities285 088335 204105 969129 234137 744153 619187 294230 981
Accrued Liabilities Not Expressed Within Creditors Subtotal  10 74710 49710 49710 49710 54721 052
Fixed Assets  112 880112 880542 880554 911554 911554 911
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 8002 2942 2941 8351 377688

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 30th, December 2023
Free Download (3 pages)

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