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Home > England & Wales Companies > GEMLAND LIMITED
Company Information for

GEMLAND LIMITED

38 PRINCE OF WALES DRIVE, LONDON, SW11 4SF,
Company Registration Number
02396922
Private Limited Company
Active

Company Overview

About Gemland Ltd
GEMLAND LIMITED was founded on 1989-06-20 and has its registered office in . The organisation's status is listed as "Active". Gemland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEMLAND LIMITED
 
Legal Registered Office
38 PRINCE OF WALES DRIVE
LONDON
SW11 4SF
Other companies in SW11
 
Filing Information
Company Number 02396922
Company ID Number 02396922
Date formed 1989-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 09:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMLAND LIMITED
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Companies with same name GEMLAND LIMITED
The following companies were found which have the same name as GEMLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMLAND (CHINA) HOLDINGS LIMITED Active Company formed on the 2017-06-28
GEMLAND CONSULTING LTD British Columbia Active Company formed on the 2014-12-17
GEMLAND INFRASTRUCTURE PRIVATE LIMITED 167/10 SARAI JULLENA NEAR ESCOURT HOSPITAL NEW DELHI Delhi 110025 ACTIVE Company formed on the 2010-10-06
GEMLAND INTERNATIOANAL LIMITED Active Company formed on the 2015-04-14
GEMLAND INCORPORATED California Unknown
GEMLAND PROPERTIES PRIVATE LIMITED NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2012-02-03
GEMLAND PROPERTIES LP California Unknown
GEMLAND PROPERTIES (UK) LIMITED 247 WEST GEORGE STREET GLASGOW G2 4QE Active Company formed on the 2019-02-08
GEMLAND PTY LTD NSW 2134 Active Company formed on the 2014-03-31
GEMLAND REAL ESTATE PTY LTD Active Company formed on the 2019-01-17
GEMLAND TECHNOLOGY PTE LTD Singapore Dissolved Company formed on the 2008-09-11
GEMLAND TEXAS INC. 2909 HILLCROFT ST STE 230 HOUSTON TX 77057 Active Company formed on the 1998-12-07
GEMLAND TECHNOLOGY LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2023-06-20
GEMLAND TRADERS UK LIMITED SUITE 325 JEWELLERY BUISNESS CENTRE 95 SPENCER STREET BIRMINGHAM ENGLAND B18 6DA Dissolved Company formed on the 2016-07-04

Company Officers of GEMLAND LIMITED

Current Directors
Officer Role Date Appointed
JAMES MITCHELL HARDISTY
 Company Secretary 2007-06-04
DANIEL PAUL COLE
 Director 2007-06-04
JAMES MITCHELL HARDISTY
 Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN WATSON
 Company Secretary 2006-06-20 2007-06-04
ALISON FRANCES SHIELDS
 Director 2006-06-20 2007-06-04
NIGEL JOHN WATSON
 Director 2006-06-20 2007-06-04
PHS SECRETARIAL SERVICES LIMITED
 Company Secretary 1995-03-31 2006-06-19
KATHLEEN ANNE PEARTREE MOON
 Director 1989-07-07 2006-06-09
RICHARD CHARLES MOON
 Director 1989-07-07 2006-06-09
RICHARD CHARLES MOON
 Company Secretary 1991-06-20 1999-07-23

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
2024-06-20CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-06-22CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21AR0120/06/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-24AR0120/06/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-24AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL HARDISTY / 03/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL COLE / 03/10/2009
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-29363aReturn made up to 20/06/09; full list of members
2009-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-06-27363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-14288bDIRECTOR RESIGNED
2007-07-11363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288bSECRETARY RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2006-12-14363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-12-14288bSECRETARY RESIGNED
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: CITY TOWER-LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE
2006-04-26363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2006-04-24363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-09363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-22363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-04363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-23363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-03-14363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-14288bSECRETARY RESIGNED
1999-09-14287REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 38A PRINCE OF WALES DRIVE LONDON SW11 4SF
1999-07-21AC92ORDER OF COURT - RESTORATION 21/07/99
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-07-21363aRETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1999-03-23GAZ2STRUCK OFF AND DISSOLVED
1998-12-01GAZ1FIRST GAZETTE
1997-11-14363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/95
1996-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
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 GEMLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-12-01
Fines / Sanctions
No fines or sanctions have been issued against GEMLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GEMLAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEMLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMLAND LIMITED
Trademarks
We have not found any records of GEMLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMLAND 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 GEMLAND 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 GEMLAND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGEMLAND LIMITEDEvent Date1998-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMLAND 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 GEMLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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