Company Information for GEMVIEW LIMITED
REGENT HOUSE, ALLUM GATE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GEMVIEW LIMITED | |
Legal Registered Office | |
REGENT HOUSE, ALLUM GATE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RS Other companies in W1H | |
Company Number | 01914159 | |
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Company ID Number | 01914159 | |
Date formed | 1985-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:43:43 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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GEMVIEW CORPORATION LIMITED | Dissolved | Company formed on the 2007-07-17 | |
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GEMVIEW INVESTMENTS LIMITED | 20, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1993-12-22 |
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GEMVIEW INVESTMENTS PTY. LTD. | QLD 4220 | Active | Company formed on the 1998-01-30 |
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GEMVIEW JEWELLERY PTY LTD | QLD 4216 | Active | Company formed on the 2009-01-16 |
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GEMVIEW LLC | Georgia | Unknown | |
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GEMVIEW LLC | Georgia | Unknown | |
GEMVIEW PROPERTIES LIMITED | 42 MONUMENT STREET PETERBOROUGH CAMBRIDGESHIRE PE1 4AG | Active | Company formed on the 1998-09-15 | |
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GEMVIEW PTY LTD | WA 6315 | Active | Company formed on the 1976-01-13 |
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GEMVIEW PTY. LTD. | QLD 4128 | Active | Company formed on the 1986-08-12 |
Officer | Role | Date Appointed |
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JEFFREY HAROLD MARGOLIS |
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JEFFREY HAROLD MARGOLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTRUST (MANX) SECRETARIES LIMITED |
Company Secretary | ||
INTRUST (MANX) NOMINEES LIMITED |
Director | ||
INTRUST (MANX) SECRETARIES LIMITED |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
WATERLOW DOMICILIARY LIMITED |
Director | ||
WATERLOW COMPANY SERVICES |
Company Secretary | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
MBC SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK PLAZA SERVICES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2015-02-24 | |
CLERMONT CONSULTANTS (UK) LIMITED | Company Secretary | 2006-08-14 | CURRENT | 1997-01-20 | Active | |
GA HOTELS PROCUREMENT LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
THE COMMERCIAL COMPANY (UK) LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-04 | Active | |
PPHE (UK) LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2002-08-16 | Dissolved 2015-05-05 | |
CHECKED LIMITED | Director | 2013-01-29 | CURRENT | 2010-06-28 | Liquidation | |
CLERMONT CONSULTANTS (UK) LIMITED | Director | 2006-08-14 | CURRENT | 1997-01-20 | Active | |
WHITHAVEN INVESTMENTS LTD | Director | 2006-06-12 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
CRESTMOOR SERVICES LIMITED | Director | 1996-06-26 | CURRENT | 1995-10-27 | Dissolved 2015-04-07 | |
CHEVAL PROPERTY FINANCE PLC | Director | 1995-11-27 | CURRENT | 1995-11-27 | Dissolved 2017-07-29 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Jeffrey Harold Margolis on 2024-07-03 | ||
Appointment of Clermont Directors Limited as director on 2024-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM 50 Seymour Street Civvals Ltd London W1H 7JG England | ||
Appointment of Clermont Secretaries Limited as company secretary on 2024-07-03 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Regent House Theobald Street Borehamwood WD6 4RS England | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM C/O Civvals 50 Seymour Street London W1H 7JG | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF BEESTON MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BEESTON MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Beeston Management Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O CIVVALS CHARTERED ACCOUNTANTS MARBLE ARCH HOUSE 66 - 68 SEYMOUR STREET LONDON W1H 5AF | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR INTRUST (MANX) NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY INTRUST (MANX) SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INTRUST (MANX) SECRETARIES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED JEFFREY HAROLD MARGOLIS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 38 WIGMORE STREET LONDON 1WU 2HA | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/97 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/96 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/95 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/94 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/93 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | RE APPOINTMENT DIR/SEC 24/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 362,979 |
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Creditors Due Within One Year | 2012-01-01 | £ 2,612,367 |
Provisions For Liabilities Charges | 2012-01-01 | £ 27,592 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMVIEW LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 108,035 |
Current Assets | 2012-01-01 | £ 169,771 |
Debtors | 2012-01-01 | £ 61,736 |
Fixed Assets | 2012-01-01 | £ 5,115,588 |
Shareholder Funds | 2012-01-01 | £ 2,282,421 |
Tangible Fixed Assets | 2012-01-01 | £ 978,080 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as GEMVIEW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |