Gemini Properties (Uk) Limited

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gemini properties (uk) limited
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Gemini Properties (uk) Limited

03343060•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
01562513380

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Incorporated

01/04/1997

Company Age

29 years

Directors

3

Employees

9

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gemini Properties (uk) Limited (03343060) is a private limited with share capital incorporated on 01/04/1997 (29 years old) and registered in london, EC2A4NE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Gemini properties (uk) limited are an international real estate company and commercial investment organisation based out of suite 10 gemini house, stourport road, kidderminster, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 01/04/1997
EC2A4NE
9 employees

Financial Overview

Total Assets

£61.36M

Liabilities

£40.71M

Net Assets

£20.65M

Turnover

£3.94M

Cash

£82.6K

Key Metrics

9

Employees

3

Directors

1

Shareholders

Board of Directors

3
T
timothy simon hopkins
director
P
philip coleman
director
P
philip coleman
director

Charges

43

Registered

39

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Legacy
Category:Mortgage
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Legacy
Category:Mortgage
Date:28-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Legacy
Category:Mortgage
Date:31-03-2012
Legacy
Category:Mortgage
Date:31-03-2012
Legacy
Category:Mortgage
Date:31-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Legacy
Category:Mortgage
Date:21-01-2011
Legacy
Category:Mortgage
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Legacy
Category:Mortgage
Date:30-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Accounts
Date:12-09-2007
Legacy
Category:Mortgage
Date:05-09-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Address
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Annual Return
Date:23-03-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
Suite 10, Gemini House, Stourport Road, Kidderminster, Worcestershire, DY117QL

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Contact

01562513380
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE