Gem Estate Management Limited

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gem estate management limited
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Gem Estate Management Limited

03806980Private Limited With Share Capital

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

14/07/1999

Company Age

26 years

Directors

2

Employees

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gem Estate Management Limited (03806980) is a private limited with share capital incorporated on 14/07/1999 (26 years old) and registered in london, EC2N1HQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Gem estate management (gem) is dedicated to looking after the communal affairs of blocks of flats or estates where a residents association or a management company has been formed. the service is comprehensive and designed to leave the developer or resident director in control but without the day to ...

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/07/1999
EC2N1HQ

Financial Overview

Total Assets

£3.23M

Liabilities

£591.5K

Net Assets

£2.64M

Turnover

£782.4K

Cash

£3.7K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2026
Legacy
Category:Accounts
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
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 Small
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
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:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
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
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 Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2021
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
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 Small
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
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
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 Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
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 Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
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
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 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:18-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Legacy
Category:Mortgage
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2011
Change Of Name Notice
Category:Change Of Name
Date:02-06-2011
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:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:28-07-2009

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024

Trading Addresses

Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, Greater London Ec2N1, EC2N1HQRegistered
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL85QH

Contact

01462475666
gemestate.co.uk
Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ