About

Registered Number: 05251973
Date of Incorporation: 06/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 133 High Street, Barnet, Hertfordshire, EN5 5UZ

 

Gemlight Ltd was registered on 06 October 2004 and has its registered office in Barnet in Hertfordshire, it has a status of "Active". This organisation does not have any directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 05 September 2017
AP01 - Appointment of director 07 August 2017
TM01 - Termination of appointment of director 07 August 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 17 October 2016
AUD - Auditor's letter of resignation 27 June 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 01 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 18 September 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 21 November 2010
MG01 - Particulars of a mortgage or charge 13 November 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 25 June 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 14 September 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 2008
395 - Particulars of a mortgage or charge 11 March 2008
395 - Particulars of a mortgage or charge 11 March 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 22 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
363a - Annual Return 18 October 2005
395 - Particulars of a mortgage or charge 02 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
225 - Change of Accounting Reference Date 02 November 2004
287 - Change in situation or address of Registered Office 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
287 - Change in situation or address of Registered Office 22 October 2004
NEWINC - New incorporation documents 06 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2010 Outstanding

N/A

Deed of rental income 10 March 2008 Outstanding

N/A

Legal & general charge 10 March 2008 Outstanding

N/A

Debenture 24 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.