Active
Free data on 57M+ companies
Home > England & Wales Companies > GEMGROVE PROPERTIES LIMITED
Company Information for GEMGROVE PROPERTIES LIMITED
C/O HILTON CONSULTING LTD STUDIO 133 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
|
Company Registration Number
 06738738 Private Limited Company
|
Company Overview
About Gemgrove Properties Ltd
GEMGROVE PROPERTIES LIMITED was founded on 2008-10-31 and has its registered office in London. The organisation's status is listed as "Active". Gemgrove Properties 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 | |
|---|---|
| GEMGROVE PROPERTIES LIMITED | |
| Legal Registered Office | |
| C/O HILTON CONSULTING LTD STUDIO 133 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Other companies in W1G | |
Filing Information
| Company Number | 06738738 | |
|---|---|---|
| Company ID Number | 06738738 | |
| Date formed | 2008-10-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB945923981 |
| Last Datalog update: | 2024-11-05 14:08:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMGROVE PROPERTIES LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of GEMGROVE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN JOSEPH FARLEY |
||
RUPERT CRISPIAN FARLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STALIA SERVICES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEMGROVE (SLOUGH) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
| PENFIELD CORPORATION LIMITED | Director | 2003-10-09 | CURRENT | 2003-07-11 | Dissolved 2015-02-24 | |
| ARMSTRONG PROPERTIES PLC | Director | 1991-11-16 | CURRENT | 1986-08-15 | Dissolved 2017-09-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR RUPERT CRISPIAN FARLEY | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RUPERT CRISPIAN FARLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STALIA SERVICES LIMITED | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/12 FROM 28 Church Road Stanmore Middlesex HA7 4XR | |
| AA01 | Previous accounting period shortened from 31/10/11 TO 30/09/11 | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
| MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FARLEY / 03/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STALIA SERVICES LIMITED / 03/11/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | SECRETARY APPOINTED STALIA SERVICES LIMITED | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED JOHN JOSEPH FARLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
| 88(2) | AD 01/12/08 GBP SI 100@1=100 GBP IC 1/101 | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION 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 GEMGROVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GEMGROVE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
| LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
| DEBENTURE | Outstanding | SANTANDER UK PLC | |
| DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| DEED OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
| LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
| DEED OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC |
Filed Financial Reports
|
|
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 GEMGROVE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of GEMGROVE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GEMGROVE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for GEMGROVE PROPERTIES 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 GEMGROVE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GEMGROVE PROPERTIES 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 GEMGROVE PROPERTIES 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 GEMGROVE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W10 5BN
- 1 GRANARY LTD
- 185 GOLDHURST TERRACE LTD
- 2EMMA LIMITED
- 5 ST. MICHAEL'S GARDENS CO. LTD
- 58 COMPTON ROAD LIMITED
- 68 HIGHBURY NEW PARK LTD
- A J SURVEYING LIMITED
- WIEDEMANN LAMPE LTD
- ABACUS BROKERAGE SERVICES LIMITED
- MESACULTURE LTD
- ADRIA CAPITAL PARTNERS LTD
- ALCO INVESTMENTS LTD
- ALCO TRADING & ENTERPRISES LIMITED
- ALEX BOX LTD
- S T GALLERIES LTD
- ALIP LTD
- ALLEYN PARK GARDEN CENTRE LTD
- ALTERA CAPITAL LTD
- PAS PRODUCTIONS LTD
- ANITA SEN ARCHITECTS LTD