Active - Proposal to Strike off
Company Information for GEMS PROPERTY MANAGEMENT LIMITED
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4QA,
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Company Registration Number
04947289
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GEMS PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA Other companies in CB2 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEMS PROPERTY MANAGEMENT SERVICES LTD | THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON SW19 3NW | Active | Company formed on the 2019-01-07 |
Officer | Role | Date Appointed |
---|---|---|
M&R SECRETARIAL SERVICES LIMITED |
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GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED |
||
DINO SUNNY VARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZICKIE LIM |
Nominated Secretary | ||
TOM PICKTHORN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-11-28 | CURRENT | 1990-08-14 | Active | |
MILLS & REEVE TRUST CORPORATION LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
FMPS (GEMS) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1987-07-29 | Dissolved 2015-02-24 | |
LLPPS (GEMS) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1987-10-12 | Dissolved 2015-02-24 | |
APS (GEMS) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1989-01-26 | Dissolved 2015-02-24 | |
GEMS SCHOOLS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
HS TRANSPORT LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
GEMS SPARTACUS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
MUSAM LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-02-02 | Dissolved 2015-02-24 | |
GEMS EDUCATION SERVICES LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2003-07-23 | Dissolved 2015-02-24 | |
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-04-23 | Active | |
SHERFIELD SCHOOL LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-09-02 | Active | |
GEMS SCHOOLS FINANCE LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
WEBBER INDEPENDENT SCHOOL LIMITED | Company Secretary | 2004-06-30 | CURRENT | 1999-08-31 | Active | |
FMPS (GEMS) LIMITED | Director | 2009-01-26 | CURRENT | 1987-07-29 | Dissolved 2015-02-24 | |
LLPPS (GEMS) LIMITED | Director | 2009-01-26 | CURRENT | 1987-10-12 | Dissolved 2015-02-24 | |
MUSAM LIMITED | Director | 2009-01-26 | CURRENT | 2004-02-02 | Dissolved 2015-02-24 | |
APS (GEMS) LIMITED | Director | 2009-01-26 | CURRENT | 1989-01-26 | Dissolved 2015-02-24 | |
GEMS EDUCATION SERVICES LIMITED | Director | 2009-01-26 | CURRENT | 2003-07-23 | Dissolved 2015-02-24 | |
HAMPSHIRE SCHOOLS LIMITED | Director | 2009-01-26 | CURRENT | 2005-02-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM 100 Hills Road Cambridge CB2 1PH | |
TM02 | Termination of appointment of M&R Secretarial Services Limited on 2022-08-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Sherly Varkey as a person with significant control on 2018-03-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DINO SUNNY VARKEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
PSC05 | Change of details for Global Education Management Systems Limited as a person with significant control on 2016-09-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/08/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M&R SECRETARIAL SERVICES LIMITED on 2013-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dino Sunny Varkey on 2013-03-19 | |
CH02 | Director's details changed for Global Education Management Systems Limited on 2013-03-19 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB1 2PH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/10/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 29/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 | |
AR01 | 29/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 10/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED DINO SUNNY VARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
RES13 | ACCOUNT REF DATE SHORTD 27/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 10 HILL STREET LONDON W1J 5NQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 30/06/04 | |
ELRES | S366A DISP HOLDING AGM 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED M&R 942 LIMITED CERTIFICATE ISSUED ON 17/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | ICICI BANK UK PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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
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:
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. |