Little Gem Hagley Limited in Edgbaston BIRMINGHAM

Little Gem Hagley Limited BIRMINGHAM

Founded in 1999, Little Gem Hagley, classified under reg no. 03752541 is an active company. Currently registered at 12 Church Road B15 3SR, Birmingham the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Rizwan J. and Zabila H.. In addition one secretary - Rizwan J. - 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.

Little Gem Hagley Limited Address / Contact

Office Address	12 Church Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B15 3SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03752541
Date of Incorporation	Wed, 14th Apr 1999
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Rizwan J.

Position: Director

Appointed: 05 August 2020

Rizwan J.

Position: Secretary

Appointed: 05 August 2020

Zabila H.

Position: Director

Appointed: 10 March 2000

Naseer J.

Position: Secretary

Appointed: 20 April 1999

Resigned: 05 August 2020

Sna J.

Position: Director

Appointed: 20 April 1999

Resigned: 10 March 2000

Naseer J.

Position: Director

Appointed: 20 April 1999

Resigned: 05 August 2020

Zabila J.

Position: Secretary

Appointed: 14 April 1999

Resigned: 20 April 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 14 April 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

Rizwan J.

Position: Director

Appointed: 14 April 1999

Resigned: 20 April 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Zabila H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rizwan J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Zabila H.

Notified on	26 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rizwan J.

Notified on	26 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 14th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 19th, April 2016	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/04/29	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 22nd, April 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 23rd, April 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 5th, May 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 10th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/30 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/30 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/05/17 with shareholders record filed on: 17th, May 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/30 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/30 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 12th, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, October 2004	accounts	Free Download (5 pages)
363a	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/30 filed on: 19th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/30 filed on: 19th, September 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, December 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return
363a	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return
363a	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return
363a	Annual return up to 2002/11/28 with shareholders record filed on: 28th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/05/07 with shareholders record filed on: 7th, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/05/07 with shareholders record filed on: 7th, May 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 10th, January 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 11th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 11th, April 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 22nd, March 2001	accounts	Free Download (1 page)
363a	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000	annual return	Free Download (7 pages)

Little Gem Hagley Limited BIRMINGHAM

Little Gem Hagley Limited Address / Contact

Company Information / Profile

Company staff

Rizwan J.

Rizwan J.

Zabila H.

Naseer J.

Sna J.

Naseer J.

Zabila J.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Rizwan J.

People with significant control

Company filings

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