Gemstone Estates Limited
Company Profile
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MicroGemstone Estates Limited
05561309•Private Limited With Share Capital
54 Newberries Avenue, Radlett, Hertfordshire, WD77EP
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Incorporated
12/09/2005
Company Age
20 years
Directors
4
Employees
2
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Gemstone Estates Limited (05561309) is a private limited with share capital incorporated on 12/09/2005 (20 years old) and registered in hertfordshire, WD77EP. The company operates under SIC code 68320 and is classified as Micro.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 12/09/2005
WD77EP
2 employees
Financial Overview
Total Assets
£880.8K
Liabilities
£265.3K
Net Assets
£615.5K
Cash
£0
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2014
Termination Secretary Company With Name
Category:Officers
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Address
Date:10-10-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2007
Legacy
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Capital
Date:25-08-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Officers
Date:07-10-2005
Incorporation Company
Category:Incorporation
Date:12-09-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
54 Newberries Avenue, Radlett, WD77EPRegistered
Related Companies
6
Contact
54 Newberries Avenue, Radlett, Hertfordshire, WD77EP