GEMSTONE PROPERTIES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6XY

Company number 04350947
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 151 GLENWOOD GARDENS, ILFORD, ESSEX, IG2 6XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,500 . The most likely internet sites of GEMSTONE PROPERTIES LIMITED are www.gemstoneproperties.co.uk, and www.gemstone-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eleven months. Gemstone Properties Limited is a Private Limited Company. The company registration number is 04350947. Gemstone Properties Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Gemstone Properties Limited is 151 Glenwood Gardens Ilford Essex Ig2 6xy. The company`s financial liabilities are £385.76k. It is £384.25k against last year. The cash in hand is £6.58k. It is £-11.76k against last year. And the total assets are £404.82k, which is £398.24k against last year. GHATTARODY, Surinder Kaur is a Secretary of the company. CHANA, Bhupinder Singh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


gemstone properties Key Finiance

LIABILITIES £385.76k
+25514%
CASH £6.58k
-65%
TOTAL ASSETS £404.82k
+6056%
All Financial Figures

Current Directors

Secretary
GHATTARODY, Surinder Kaur
Appointed Date: 10 January 2002
Director
CHANA, Bhupinder Singh
Appointed Date: 10 January 2002
50 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Bhupinder Singh Chana Ba Hons Mba
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEMSTONE PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 10 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,500
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Statement of capital following an allotment of shares on 10 January 2015
  • GBP 1,500
...
... and 34 more events
26 Mar 2002
New director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: 47/49 green lane northwood middlesex HA6 3AE
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
10 Jan 2002
Incorporation

GEMSTONE PROPERTIES LIMITED Charges

29 November 2005
Charge
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust
Description: 476 green lane ilford.
14 March 2003
Deed of charge
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32D alloa road goodmayes ilford essex IG3 9SP fixed charge…
14 March 2003
Deed of charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6C eastwood road ilford essex fixed charge over all rental…

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