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Company Information for

GEM 4 LIMITED

LION HOUSE, 72-75 RED LION STREET, LONDON, WC1R 4NA,
Company Registration Number
11023710
Private Limited Company
Active

Company Overview

About Gem 4 Ltd
GEM 4 LIMITED was founded on 2017-10-20 and has its registered office in London. The organisation's status is listed as "Active". Gem 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GEM 4 LIMITED
 
Legal Registered Office
LION HOUSE
72-75 RED LION STREET
LONDON
WC1R 4NA
 
Previous Names
GLOBALGRANGE 5 LIMITED26/11/2020
Filing Information
Company Number 11023710
Company ID Number 11023710
Date formed 2017-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 
Return next due 17/11/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 10:35:26
Primary Source:Companies House
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Companies with same name GEM 4 LIMITED
The following companies were found which have the same name as GEM 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEM 4 SALON & SUITES, LLC KIMBERLY FITZPATRICK 709 EAST ABRAM ARLINGTON TX 76010 Dissolved Company formed on the 2015-09-22
GEM 415 REALTY LLC 18 ESTHER AVENUE Rockland CONGERS NY 10920 Active Company formed on the 2020-11-05

Company Officers of GEM 4 LIMITED

Current Directors
Officer Role Date Appointed
HARPAL SINGH MATHARU
Company Secretary 2017-10-20
HARPAL SINGH MATHARU
Director 2017-10-20
RAJESHPAL SINGH MATHARU
Director 2017-10-20
TEJINDERPAL SINGH MATHARU
Director 2017-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESHPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
RAJESHPAL SINGH MATHARU NEW GRANGE HOLDINGS 3 LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
RAJESHPAL SINGH MATHARU GRANGE CITY HOTEL LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE CLARENDON LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU ZORCA BLOOMSBURY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE HOLBORN LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (TOWER SUITES) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE PORTLAND LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (ROCHESTER) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM STRATHMORE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE LANCASTER LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (WELLINGTON) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM BEDFONT LAKES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM ST. MARTINS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM LANGHAM COURT LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE TOWER BRIDGE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM FITZROVIA LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM LION HOUSE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GLOBALGRANGE 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GLOBALGRANGE 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RAJESHPAL SINGH MATHARU NEW GRANGE HOLDINGS 1 LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation
TEJINDERPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
TEJINDERPAL SINGH MATHARU NEW GRANGE HOLDINGS 3 LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
TEJINDERPAL SINGH MATHARU INTEGRITY INTERNATIONAL TRUST Director 2017-12-21 CURRENT 2017-12-21 Active
TEJINDERPAL SINGH MATHARU GHS GLOBAL HOSPITALITY LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
TEJINDERPAL SINGH MATHARU GRANGE CITY HOTEL LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE CLARENDON LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU ZORCA BLOOMSBURY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE HOLBORN LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (TOWER SUITES) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE PORTLAND LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (ROCHESTER) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GEM STRATHMORE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE LANCASTER LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID (WELLINGTON) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GEM BEDFONT LAKES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE TOWER BRIDGE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU BLUE ORCHID HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
TEJINDERPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
TEJINDERPAL SINGH MATHARU NEW GRANGE HOLDINGS 1 LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation
TEJINDERPAL SINGH MATHARU INTEGRITY INTERNATIONAL GROUP LIMITED Director 2017-07-27 CURRENT 2016-12-08 Active
TEJINDERPAL SINGH MATHARU IODR NEPAL LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
TEJINDERPAL SINGH MATHARU BOOKER 360 LIMITED Director 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-07-11
TEJINDERPAL SINGH MATHARU PRIESTGATE ESTATES LTD Director 2014-06-04 CURRENT 2014-04-15 Active
TEJINDERPAL SINGH MATHARU THE HOLBORN HOTEL LIMITED Director 2008-10-15 CURRENT 1998-08-11 Active
TEJINDERPAL SINGH MATHARU 4 HOWLEY PLACE LIMITED Director 2008-09-17 CURRENT 2007-07-31 Active
TEJINDERPAL SINGH MATHARU BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED Director 2007-10-30 CURRENT 2005-04-11 Active
TEJINDERPAL SINGH MATHARU GRANGE (PRESCOT STREET) LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
TEJINDERPAL SINGH MATHARU INDIAN OCEAN DISASTER RELIEF Director 2005-02-01 CURRENT 2005-02-01 Active
TEJINDERPAL SINGH MATHARU GRANGE HOTELS LIMITED Director 2003-12-01 CURRENT 2003-09-21 Active
TEJINDERPAL SINGH MATHARU THE CITY HOTEL MANAGEMENT LIMITED Director 2002-09-05 CURRENT 1999-05-06 Active
TEJINDERPAL SINGH MATHARU CENTRAL DISTRICT ALLIANCE LIMITED Director 2001-05-09 CURRENT 2001-03-26 Active
TEJINDERPAL SINGH MATHARU GRANGE CONTRACTS LIMITED Director 1999-12-15 CURRENT 1999-08-11 Active
TEJINDERPAL SINGH MATHARU GRANGE BRACKNELL LIMITED Director 1999-12-15 CURRENT 1999-12-02 Active
TEJINDERPAL SINGH MATHARU SECTORMATCH LIMITED Director 1994-03-15 CURRENT 1990-09-24 Active
TEJINDERPAL SINGH MATHARU GLOBALGRANGE LIMITED Director 1992-10-26 CURRENT 1980-06-20 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
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-12-11Audit exemption subsidiary accounts made up to 2022-03-31
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-11-22Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-11-22Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-11-22Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-11-22Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM Lion House Red Lion Street London WC1R 4NA England
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Lion House 72-75 Red Lion Street London WC1R 4NA United Kingdom
2021-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/21 FROM Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-25CH01Director's details changed for Mr Rajeshpal Singh Matharu on 2020-11-12
2020-11-26RES15CHANGE OF COMPANY NAME 26/11/20
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 58 Rochester Row Westminster London SW1P 1JU United Kingdom
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR TEJINDERPAL SINGH MATHARU
2019-07-15RES13Resolutions passed:
  • Transaction/documents/spa/company documents 01/07/2019
2019-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110237100001
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/19 TO 31/03/18
2018-12-19AA01Current accounting period extended from 31/03/18 TO 31/03/19
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-06-06MEM/ARTSARTICLES OF ASSOCIATION
2018-06-06RES01ADOPT ARTICLES 06/06/18
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 110237100001
2017-11-28CH01Director's details changed for Mr Rajeshpal Singh Matharu on 2017-11-28
2017-10-20AA01Current accounting period shortened from 31/10/18 TO 31/03/18
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEM 4 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 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GEM 4 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31

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 GEM 4 LIMITED

Intangible Assets
Patents
We have not found any records of GEM 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEM 4 LIMITED
Trademarks
We have not found any records of GEM 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEM 4 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 (64209 - Activities of other holding companies n.e.c.) as GEM 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEM 4 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 4 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 4 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.
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