Elite Gemstones Properties Limited

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Elite Gemstones Properties Limited

08787339Private Limited With Share Capital

16 Berkeley Street, London, W1J8DZ
Incorporated

22/11/2013

Company Age

12 years

Directors

5

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Elite Gemstones Properties Limited (08787339) is a private limited with share capital incorporated on 22/11/2013 (12 years old) and registered in london, W1J8DZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 22/11/2013
W1J8DZ
2 employees

Financial Overview

Total Assets

£277.06M

Liabilities

£240.21M

Net Assets

£36.85M

Turnover

£25.43M

Cash

£2.66M

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

3

Charges

105

Registered

24

Outstanding

0

Part Satisfied

81

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:28-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-06-2023
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:28-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2021
Change Sail Address Company With New Address
Category:Address
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2021
Legacy
Category:Capital
Date:23-07-2021
Legacy
Category:Insolvency
Date:23-07-2021
Resolution
Category:Resolution
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/04/2025
Latest Accounts31/12/2024

Trading Addresses

16 Berkeley Street, London, W1J8DZRegistered

Contact

16 Berkeley Street, London, W1J8DZ