Gem Estate Management (1995) Limited

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Gem Estate Management (1995) Limited

03071645•Private Limited With Share Capital

Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ
Website441462475666

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Incorporated

22/06/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Gem Estate Management (1995) Limited (03071645) is a private limited with share capital incorporated on 22/06/1995 (31 years old) and registered in london, EC2N1HQ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 22/06/1995
EC2N1HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew david bruce
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Memorandum Articles
Category:Incorporation
Date:11-12-2014
Resolution
Category:Resolution
Date:11-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2011
Change Of Name Notice
Category:Change Of Name
Date:26-05-2011
Legacy
Category:Miscellaneous
Date:22-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Address
Date:16-06-2009
Legacy
Category:Capital
Date:18-12-2008
Miscellaneous
Category:Miscellaneous
Date:18-12-2008
Legacy
Category:Insolvency
Date:18-12-2008
Resolution
Category:Resolution
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Mortgage
Date:31-07-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Address
Date:20-12-2006
Legacy
Category:Officers
Date:20-09-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, Greater London Ec2N1, EC2N1HQRegistered
A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ

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Contact

441462475666
www.gemestate.co.uk
Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ