New Gem Property Investment Ltd LONDON


Founded in 2016, New Gem Property Investment, classified under reg no. 10001294 is an active company. Currently registered at 81 Ringwood Way N21 2RB, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Zhiwen D., appointed on 7 November 2022. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Lai M.. There were no ex secretaries.

New Gem Property Investment Ltd Address / Contact

Office Address 81 Ringwood Way
Town London
Post code N21 2RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10001294
Date of Incorporation Thu, 11th Feb 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Zhiwen D.

Position: Director

Appointed: 07 November 2022

Lai M.

Position: Director

Appointed: 11 February 2016

Resigned: 07 November 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Zhiwen D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lai M. This PSC owns 75,01-100% shares.

Zhiwen D.

Notified on 7 November 2022
Nature of control: 75,01-100% shares

Lai M.

Notified on 1 January 2017
Ceased on 7 November 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth802      
Balance Sheet
Current Assets4 66223 8304 3213 68619 894108 287105 365
Net Assets Liabilities8021 450-5 870-8 638-5 670-1237 348
Net Assets Liabilities Including Pension Asset Liability802      
Reserves/Capital
Shareholder Funds802      
Other
Version Production Software   2 020  2 024
Creditors354 543395 904401 344422 978458 390565 421576 849
Fixed Assets891 624889 695889 149887 103885 982885 982885 982
Net Current Assets Liabilities-349 881372 074-397 023-419 292-438 496-457 134-471 484
Total Assets Less Current Liabilities541 743517 621492 126467 811447 486428 848414 498
Creditors Due After One Year540 941      
Creditors Due Within One Year354 543      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 81 Ringwood Way London N21 2RB England to 22 Greenhalgh Walk London N2 0DJ on Monday 13th November 2023
filed on: 13th, November 2023
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