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Home > England & Wales Companies > GEMS PROPERTY MANAGEMENT LIMITED
Company Information for

GEMS PROPERTY MANAGEMENT LIMITED

NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA,
Company Registration Number
04947289
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gems Property Management Ltd
GEMS PROPERTY MANAGEMENT LIMITED was founded on 2003-10-29 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Gems Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEMS PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4QA
Other companies in CB2
 
Filing Information
Company Number 04947289
Company ID Number 04947289
Date formed 2003-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
Last Datalog update: 2024-06-06 01:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMS PROPERTY MANAGEMENT LIMITED
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Companies with same name GEMS PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as GEMS PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMS PROPERTY MANAGEMENT SERVICES LTD THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON SW19 3NW Active Company formed on the 2019-01-07

Company Officers of GEMS PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
M&R SECRETARIAL SERVICES LIMITED
Company Secretary 2004-06-30
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Director 2004-03-11
DINO SUNNY VARKEY
Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ZICKIE LIM
Nominated Secretary 2003-10-29 2004-06-30
TOM PICKTHORN
Nominated Director 2003-10-29 2004-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&R SECRETARIAL SERVICES LIMITED CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED Company Secretary 2005-11-28 CURRENT 1990-08-14 Active
M&R SECRETARIAL SERVICES LIMITED MILLS & REEVE TRUST CORPORATION LIMITED Company Secretary 2005-10-05 CURRENT 2005-10-05 Active
M&R SECRETARIAL SERVICES LIMITED FMPS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1987-07-29 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED LLPPS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1987-10-12 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED APS (GEMS) LIMITED Company Secretary 2004-10-01 CURRENT 1989-01-26 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GEMS SCHOOLS LIMITED Company Secretary 2004-10-01 CURRENT 1986-03-27 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED HS TRANSPORT LIMITED Company Secretary 2004-10-01 CURRENT 1996-08-06 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED GEMS SPARTACUS LIMITED Company Secretary 2004-10-01 CURRENT 2004-03-01 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED MUSAM LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-02 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GEMS EDUCATION SERVICES LIMITED Company Secretary 2004-09-14 CURRENT 2003-07-23 Dissolved 2015-02-24
M&R SECRETARIAL SERVICES LIMITED GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED Company Secretary 2004-06-30 CURRENT 2003-04-23 Active
M&R SECRETARIAL SERVICES LIMITED SHERFIELD SCHOOL LIMITED Company Secretary 2004-06-30 CURRENT 2003-09-02 Active
M&R SECRETARIAL SERVICES LIMITED GEMS SCHOOLS FINANCE LIMITED Company Secretary 2004-06-30 CURRENT 2003-07-07 Active - Proposal to Strike off
M&R SECRETARIAL SERVICES LIMITED WEBBER INDEPENDENT SCHOOL LIMITED Company Secretary 2004-06-30 CURRENT 1999-08-31 Active
DINO SUNNY VARKEY FMPS (GEMS) LIMITED Director 2009-01-26 CURRENT 1987-07-29 Dissolved 2015-02-24
DINO SUNNY VARKEY LLPPS (GEMS) LIMITED Director 2009-01-26 CURRENT 1987-10-12 Dissolved 2015-02-24
DINO SUNNY VARKEY MUSAM LIMITED Director 2009-01-26 CURRENT 2004-02-02 Dissolved 2015-02-24
DINO SUNNY VARKEY APS (GEMS) LIMITED Director 2009-01-26 CURRENT 1989-01-26 Dissolved 2015-02-24
DINO SUNNY VARKEY GEMS EDUCATION SERVICES LIMITED Director 2009-01-26 CURRENT 2003-07-23 Dissolved 2015-02-24
DINO SUNNY VARKEY HAMPSHIRE SCHOOLS LIMITED Director 2009-01-26 CURRENT 2005-02-23 Active - Proposal to Strike off

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
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-19Application to strike the company off the register
2023-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 100 Hills Road Cambridge CB2 1PH
2022-09-21TM02Termination of appointment of M&R Secretarial Services Limited on 2022-08-23
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-11-13PSC04Change of details for Sherly Varkey as a person with significant control on 2018-03-28
2020-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-11-13PSC07CESSATION OF DINO SUNNY VARKEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-11-03PSC05Change of details for Global Education Management Systems Limited as a person with significant control on 2016-09-06
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-28AUDAUDITOR'S RESIGNATION
2016-09-16AUDAUDITOR'S RESIGNATION
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-23AA01Previous accounting period extended from 31/03/15 TO 31/08/15
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH04SECRETARY'S DETAILS CHNAGED FOR M&R SECRETARIAL SERVICES LIMITED on 2013-02-17
2014-02-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Dino Sunny Varkey on 2013-03-19
2013-11-26CH02Director's details changed for Global Education Management Systems Limited on 2013-03-19
2013-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013
2013-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2013-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB1 2PH
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-16AR0129/10/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-02AR0129/10/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-03AR0129/10/10 FULL LIST
2010-12-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 29/10/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009
2009-11-10AR0129/10/09 FULL LIST
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 10/11/2009
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-20288aDIRECTOR APPOINTED DINO SUNNY VARKEY
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-05RES13ACCOUNT REF DATE SHORTD 27/03/06
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-11-07363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-17363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-06288aNEW SECRETARY APPOINTED
2004-08-06288bSECRETARY RESIGNED
2004-07-16225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HILL STREET LONDON W1J 5NQ
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-07-06ELRESS386 DISP APP AUDS 30/06/04
2004-07-06ELRESS366A DISP HOLDING AGM 30/06/04
2004-04-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2004-03-25288bDIRECTOR RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-17CERTNMCOMPANY NAME CHANGED M&R 942 LIMITED CERTIFICATE ISSUED ON 17/03/04
2003-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GEMS PROPERTY MANAGEMENT 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 GEMS PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-07-30 Satisfied ICICI BANK UK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS
LEGAL CHARGE 2005-05-18 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2005-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-01-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-04-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GEMS PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GEMS PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMS PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of GEMS PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMS PROPERTY MANAGEMENT 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 GEMS PROPERTY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMS PROPERTY MANAGEMENT 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 GEMS PROPERTY MANAGEMENT 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 GEMS PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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