About

Registered Number: 04106967
Date of Incorporation: 13/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Suite 16 Beaufort Court Admirals Way, South Quay Waterside, London, E14 9XL

 

Based in London, Gems Hairdressing Ltd was established in 2000, it's status is listed as "Active". There are 3 directors listed as Kilby, Emma Kate, Kilby, Emma Kate, Kilby, Ronald Paul for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILBY, Emma Kate 01 November 2006 - 1
KILBY, Ronald Paul 13 November 2000 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
KILBY, Emma Kate 13 November 2000 31 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 05 November 2019
CH01 - Change of particulars for director 05 August 2019
PSC04 - N/A 05 August 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 19 March 2018
PSC01 - N/A 07 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 06 January 2010
TM02 - Termination of appointment of secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 10 December 2008
363a - Annual Return 17 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 12 January 2006
225 - Change of Accounting Reference Date 22 November 2005
363a - Annual Return 15 November 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 04 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2002
363s - Annual Return 16 November 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 12 November 2001
395 - Particulars of a mortgage or charge 11 May 2001
288a - Notice of appointment of directors or secretaries 08 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
287 - Change in situation or address of Registered Office 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.