About

Registered Number: 04350947
Date of Incorporation: 10/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Kemp House, 152 - 160 City Road, London, EC1V 2NX,

 

Based in London, Gemstone Properties Ltd was established in 2002, it's status at Companies House is "Active". This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 06 March 2020
PSC04 - N/A 05 March 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 08 October 2018
CS01 - N/A 06 September 2018
CS01 - N/A 06 February 2018
MR01 - N/A 27 September 2017
AA - Annual Accounts 15 June 2017
MR01 - N/A 03 May 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 20 April 2015
SH01 - Return of Allotment of shares 20 April 2015
AD01 - Change of registered office address 20 April 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AAMD - Amended Accounts 29 October 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 27 March 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 12 September 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 29 November 2006
287 - Change in situation or address of Registered Office 04 October 2006
363s - Annual Return 11 January 2006
395 - Particulars of a mortgage or charge 12 December 2005
AA - Annual Accounts 06 December 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 28 October 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 22 January 2004
363s - Annual Return 28 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 19 March 2003
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 26 March 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
NEWINC - New incorporation documents 10 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2017 Outstanding

N/A

A registered charge 03 May 2017 Outstanding

N/A

Charge 29 November 2005 Outstanding

N/A

Deed of charge 14 March 2003 Outstanding

N/A

Deed of charge 14 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.