About

Registered Number: 02196102
Date of Incorporation: 19/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: MR J P WILLIAMSON, 11 Ashridge Crescent, Shooters Hill, London, London, SE18 3EA

 

Established in 1987, Gemini Housing Ltd has its registered office in London in London, it's status is listed as "Active". There are 4 directors listed for Gemini Housing Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, John Pollok 01 October 2009 02 March 2018 1
WILLIAMSON, John Pollock 15 August 2007 31 December 2012 1
WILLIAMSON, John Pollock N/A 23 February 2009 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Valerie N/A 15 August 2007 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 19 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 December 2018
PSC07 - N/A 09 December 2018
PSC07 - N/A 09 December 2018
TM01 - Termination of appointment of director 09 December 2018
PSC01 - N/A 25 April 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 25 March 2013
AP01 - Appointment of director 25 March 2013
TM01 - Termination of appointment of director 25 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 02 May 2011
AD01 - Change of registered office address 02 May 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
SH01 - Return of Allotment of shares 18 March 2010
AA - Annual Accounts 16 October 2009
288a - Notice of appointment of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 15 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 May 2008
287 - Change in situation or address of Registered Office 25 April 2008
363s - Annual Return 12 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2008
AA - Annual Accounts 03 January 2008
395 - Particulars of a mortgage or charge 01 September 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
395 - Particulars of a mortgage or charge 07 July 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 15 January 2001
395 - Particulars of a mortgage or charge 27 June 2000
363s - Annual Return 29 February 2000
395 - Particulars of a mortgage or charge 21 December 1999
395 - Particulars of a mortgage or charge 16 December 1999
AA - Annual Accounts 22 November 1999
395 - Particulars of a mortgage or charge 23 September 1999
287 - Change in situation or address of Registered Office 24 March 1999
363s - Annual Return 10 February 1999
287 - Change in situation or address of Registered Office 08 September 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 08 September 1997
363a - Annual Return 04 April 1997
288c - Notice of change of directors or secretaries or in their particulars 04 April 1997
288c - Notice of change of directors or secretaries or in their particulars 04 April 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 13 January 1995
395 - Particulars of a mortgage or charge 23 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 08 July 1993
287 - Change in situation or address of Registered Office 12 March 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 22 February 1993
395 - Particulars of a mortgage or charge 07 July 1992
363s - Annual Return 01 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 09 May 1991
395 - Particulars of a mortgage or charge 05 February 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 16 July 1990
363 - Annual Return 16 July 1990
AA - Annual Accounts 16 March 1990
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 16 February 1988
CERTNM - Change of name certificate 08 February 1988
288 - N/A 22 January 1988
287 - Change in situation or address of Registered Office 22 January 1988
NEWINC - New incorporation documents 19 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 August 2007 Fully Satisfied

N/A

Legal charge 06 July 2007 Fully Satisfied

N/A

Legal charge 01 June 2007 Fully Satisfied

N/A

Debenture 25 May 2007 Fully Satisfied

N/A

Deed of charge 16 June 2000 Fully Satisfied

N/A

Legal charge 17 December 1999 Fully Satisfied

N/A

Legal charge 15 December 1999 Fully Satisfied

N/A

Legal charge 02 September 1999 Fully Satisfied

N/A

Legal mortgage 16 December 1994 Fully Satisfied

N/A

Legal charge 01 July 1992 Fully Satisfied

N/A

Legal mortgage 24 January 1991 Fully Satisfied

N/A

Legal mortgage 10 June 1988 Fully Satisfied

N/A

Legal mortgage 29 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.