About

Registered Number: 04947289
Date of Incorporation: 29/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 100 Hills Road, Cambridge, CB2 1PH

 

Gems Property Management Ltd was registered on 29 October 2003, it's status is listed as "Active". We don't currently know the number of employees at this company. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 06 June 2019
MR04 - N/A 29 January 2019
CS01 - N/A 29 November 2018
PSC07 - N/A 13 November 2018
PSC07 - N/A 13 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 06 November 2017
PSC05 - N/A 03 November 2017
PSC01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
PSC01 - N/A 13 September 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 11 November 2016
AUD - Auditor's letter of resignation 28 September 2016
AUD - Auditor's letter of resignation 16 September 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 26 November 2015
AA01 - Change of accounting reference date 23 September 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 10 November 2014
CH04 - Change of particulars for corporate secretary 10 November 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 26 November 2013
CH01 - Change of particulars for director 26 November 2013
CH02 - Change of particulars for corporate director 26 November 2013
CH04 - Change of particulars for corporate secretary 26 November 2013
MR04 - N/A 03 June 2013
MR04 - N/A 03 June 2013
MR04 - N/A 03 June 2013
AD01 - Change of registered office address 18 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 03 December 2010
CH02 - Change of particulars for corporate director 03 December 2010
AA - Annual Accounts 04 February 2010
CH01 - Change of particulars for director 08 December 2009
AR01 - Annual Return 10 November 2009
CH04 - Change of particulars for corporate secretary 10 November 2009
395 - Particulars of a mortgage or charge 03 August 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 28 June 2006
RESOLUTIONS - N/A 05 April 2006
225 - Change of Accounting Reference Date 05 April 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 01 September 2005
395 - Particulars of a mortgage or charge 21 May 2005
395 - Particulars of a mortgage or charge 21 May 2005
395 - Particulars of a mortgage or charge 19 January 2005
363s - Annual Return 17 November 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
225 - Change of Accounting Reference Date 16 July 2004
287 - Change in situation or address of Registered Office 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
395 - Particulars of a mortgage or charge 27 April 2004
287 - Change in situation or address of Registered Office 26 March 2004
288b - Notice of resignation of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
CERTNM - Change of name certificate 17 March 2004
NEWINC - New incorporation documents 29 October 2003

Mortgages & Charges

Description Date Status Charge by
Security agreement 30 July 2009 Fully Satisfied

N/A

Memorandum of deposit of stocks and shares and other marketable securities 18 May 2005 Fully Satisfied

N/A

Legal charge 18 May 2005 Fully Satisfied

N/A

Legal charge 13 January 2005 Fully Satisfied

N/A

Legal charge 08 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.