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Home > England & Wales Companies > GEM INVESTMENTS LIMITED
Company Information for

GEM INVESTMENTS LIMITED

2 LINTHORPE ROAD, LONDON, N16 5RF,
Company Registration Number
01988201
Private Limited Company
Active

Company Overview

About Gem Investments Ltd
GEM INVESTMENTS LIMITED was founded on 1986-02-11 and has its registered office in London. The organisation's status is listed as "Active". Gem Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEM INVESTMENTS LIMITED
 
Legal Registered Office
2 LINTHORPE ROAD
LONDON
N16 5RF
Other companies in N16
 
Filing Information
Company Number 01988201
Company ID Number 01988201
Date formed 1986-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 11/02/2024
Account next due 10/11/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEM INVESTMENTS LIMITED
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Companies with same name GEM INVESTMENTS LIMITED
The following companies were found which have the same name as GEM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEM INVESTMENTS REGASKIN, CAVAN, CO. CAVAN. Dissolved Company formed on the 1995-11-13
Gem Investments L.L.C. 7040 Leyden St. Commerce City CO 80022 Good Standing Company formed on the 2012-08-24
GEM INVESTMENTS GROUP 2 LLC 1613 99TH ST E TACOMA WA 984453911 Dissolved Company formed on the 2015-04-14
GEM INVESTMENTS LLC 5540 N ACADEMY BLVD STE 200 COLORADO SPRINGS CO 80918 Voluntarily Dissolved Company formed on the 2011-08-19
GEM Investments LLC 30 N. Gould St Ste R Sheridan WY 82801 Active Company formed on the 2013-12-05
GEM INVESTMENTS, LLC 12770 EDGEMERE BLVD EL PASO TX 79938 ACTIVE Company formed on the 2012-06-28
GEM INVESTMENTS HOLDINGS LTD. BOX 848 BEAVERLODGE ALBERTA T0H 0C0 Active Company formed on the 2009-08-18
GEM INVESTMENTS INC. 13441 DUCK CREEK RD - SALEM OH 44460 Active Company formed on the 1995-05-17
Gem Investments, Inc. Active Company formed on the 1979-05-31
GEM INVESTMENTS, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1991-12-30
GEM INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2006-05-05
GEM INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2008-11-12
GEM INVESTMENTS & TRADING CO PVT LTD 2 MINTO PARK KOLKATA West Bengal 700027 ACTIVE Company formed on the 1948-01-19
GEM INVESTMENTS AUSTRALIA PTY LTD VIC 3149 Active Company formed on the 2007-02-16
GEM INVESTMENTS PTY. LTD. QLD 4066 Active Company formed on the 1962-06-25
GEM INVESTMENTS (QLD) PTY LTD QLD 4170 Active Company formed on the 2016-09-19
GEM INVESTMENTS LIMITED Dissolved Company formed on the 2006-06-06
GEM INVESTMENTS, LLC 6499 POWERLINE RD STE 101 FORT LAUDERDALE FL 33309 Inactive Company formed on the 2013-10-08
GEM INVESTMENTS, LTD. 4500 PGA BOULEVARD, SUITE 206 PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2002-09-23
GEM INVESTMENTS, INC. 1274 N.W. 7TH ST. MIAMI FL 33125 Inactive Company formed on the 1976-08-19

Company Officers of GEM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER SUGARWHITE
 Company Secretary 1991-06-30
JEFFREY SUGARWHITE
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHAYA SARA SUGARWHITE-INGBER
 Director 2017-10-24 2017-10-31
JEFFREY SUGARWHITE
 Director 1991-06-30 2017-10-24
ABRAHAM SUGARWHITE
 Director 1997-10-31 1999-07-01
SARA ADAMKER
 Company Secretary 1990-12-21 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER SUGARWHITE ROXBURY ESTATES LIMITED Company Secretary 1994-08-15 CURRENT 1994-08-15 Active
ESTHER SUGARWHITE HELIA INVESTMENTS LIMITED Company Secretary 1991-12-31 CURRENT 1973-06-29 Active
JEFFREY SUGARWHITE CHASDEI EPHRAIM LIMITED Director 2002-07-01 CURRENT 1996-06-20 Active
JEFFREY SUGARWHITE STARPEAK PROPERTIES LIMITED Director 1996-07-18 CURRENT 1995-03-23 Active
JEFFREY SUGARWHITE ROXBURY ESTATES LIMITED Director 1994-08-15 CURRENT 1994-08-15 Active
JEFFREY SUGARWHITE HELIA INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1973-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08MICRO ENTITY ACCOUNTS MADE UP TO 11/02/24
2024-07-02CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 11/02/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 11/02/22
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 11/02/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 11/02/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 019882010009
2019-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 11/02/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 019882010008
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 019882010007
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SUGARWHITE
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 11/02/18
2018-09-13AP01DIRECTOR APPOINTED MR ABRAHAM SUGARWHITE
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 11/02/17
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-10-31AP01DIRECTOR APPOINTED MR JEFFREY SUGARWHITE
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHAYA SARA SUGARWHITE-INGBER
2017-10-27AP01DIRECTOR APPOINTED MRS CHAYA SARA SUGARWHITE-INGBER
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SUGARWHITE
2017-10-26AA01Previous accounting period shortened from 11/02/17 TO 10/02/17
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-09AA11/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE
2016-09-20GAZ1FIRST GAZETTE
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 8 Becket Close Woodford Green Essex IG8 8FG
2015-11-03AA11/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 5 Windus Road London N16 6UT
2014-08-18AA11/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-15AA11/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-30AA11/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 FULL LIST
2011-09-05AA11/02/11 TOTAL EXEMPTION SMALL
2011-07-07AR0130/06/11 FULL LIST
2010-10-20AA11/02/10 TOTAL EXEMPTION SMALL
2010-07-05AR0130/06/10 FULL LIST
2009-12-07AA11/02/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-05AA11/02/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/02/07
2007-07-20363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/02/06
2006-07-11363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/02/05
2005-06-29363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/02/04
2004-06-29363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/02/03
2003-08-15363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/02/02
2002-07-04363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/02/01
2001-08-01363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250 ST ANN'S ROAD LONDON N15 5BN
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/00
2000-07-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/99
1999-10-20288bDIRECTOR RESIGNED
1999-08-03363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/98
1998-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-28363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-03-24288aNEW DIRECTOR APPOINTED
1997-12-04AAFULL ACCOUNTS MADE UP TO 11/02/97
1997-07-13363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-12-09AAFULL ACCOUNTS MADE UP TO 11/02/96
1996-07-09363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 11/02/95
1995-07-11363sRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/02/94
1994-09-05363(288)SECRETARY RESIGNED
1994-09-05363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-08-11363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1994-08-11363(288)SECRETARY RESIGNED
1994-03-15AAFULL ACCOUNTS MADE UP TO 11/02/93
1993-07-13363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1993-02-09AAFULL ACCOUNTS MADE UP TO 11/02/92
1992-12-23405(1)APPOINTMENT OF RECEIVER/MANAGER
1992-12-23405(2)RECEIVER CEASING TO ACT
1992-07-10287REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 70A WOODSTOCK ROAD LONDON NW11 8QJ
1992-07-08AAFULL ACCOUNTS MADE UP TO 11/02/91
1992-01-22363bRETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
1991-12-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-02AAFULL ACCOUNTS MADE UP TO 11/02/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GEM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2001-07-06 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-01-06 Outstanding WOOLWICH PLC
MORTGAGE 2000-01-06 Outstanding WOOLWICH PLC
MORTGAGE DEED 1991-06-25 Outstanding BRISTOL & WEST BUILDING SOCIETY
LEGAL CHARGE 1991-06-14 Outstanding A M ADAMKER
LEGAL CHARGE 1986-08-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-11
Annual Accounts
2015-02-11
Annual Accounts
2016-02-11
Annual Accounts
2017-02-11
Annual Accounts
2018-02-11
Annual Accounts
2019-02-11
Annual Accounts
2020-02-11
Annual Accounts
2021-02-11

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 GEM INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GEM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEM INVESTMENTS LIMITED
Trademarks
We have not found any records of GEM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GEM INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GEM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 5RF