About

Registered Number: 01097646
Date of Incorporation: 21/02/1973 (51 years and 3 months ago)
Company Status: Active
Registered Address: 7 Grafton Mansions, Venn Street, London, SW4 0AY

 

Gemfield Properties Ltd was registered on 21 February 1973 and has its registered office in London, it has a status of "Active". There are 5 directors listed as Sunderland, Ruth, Sudell, Nicola Jane, Godet, Martin Dubrois, Harris, Dorothy, Northwood, Alison for Gemfield Properties Ltd at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUNDERLAND, Ruth 13 October 1999 - 1
GODET, Martin Dubrois 15 October 1997 13 October 1999 1
HARRIS, Dorothy 26 February 1993 11 December 2000 1
NORTHWOOD, Alison N/A 25 November 1993 1
Secretary Name Appointed Resigned Total Appointments
SUDELL, Nicola Jane N/A 15 October 1997 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 24 September 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 02 October 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 23 September 2012
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 26 October 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 14 October 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 14 December 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 27 October 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 05 November 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 01 December 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 17 September 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 08 November 2000
363s - Annual Return 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288a - Notice of appointment of directors or secretaries 22 November 1999
AA - Annual Accounts 10 November 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 05 November 1998
287 - Change in situation or address of Registered Office 05 November 1998
363s - Annual Return 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
AA - Annual Accounts 28 October 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 13 January 1997
363s - Annual Return 17 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 08 December 1994
AA - Annual Accounts 08 December 1994
288 - N/A 12 December 1993
363s - Annual Return 01 November 1993
AA - Annual Accounts 16 September 1993
288 - N/A 22 August 1993
AA - Annual Accounts 06 January 1993
363b - Annual Return 02 December 1992
363b - Annual Return 21 June 1992
363(287) - N/A 21 June 1992
AA - Annual Accounts 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
288 - N/A 14 March 1990
288 - N/A 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 26 June 1989
AA - Annual Accounts 17 November 1987
363 - Annual Return 05 June 1987
288 - N/A 14 March 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
NEWINC - New incorporation documents 21 February 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.