Company NameGemillas Limited
DirectorsSolomon Laufer and Brandi Laufer
Company StatusActive
Company Number00794701
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 March 1964(60 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Solomon Laufer
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1992(28 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Darenth Road
London
N16 6EB
Secretary NameMrs Brandi Laufer
NationalityBritish
StatusCurrent
Appointed01 March 2013(49 years after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Correspondence Address109 Darenth Road
London
N16 6EB
Director NameMrs Brandi Laufer
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2013(49 years, 10 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Darenth Road
London
N16 6EB
Director NameHasias Laufer
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(28 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 November 1998)
RoleCo Director
Correspondence Address16 Warwick Grove
London
E5 9HU
Director NameZahava Laufer
Date of BirthMay 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(28 years, 9 months after company formation)
Appointment Duration21 years (resigned 19 December 2013)
RoleCompany Director
Correspondence Address16 Warwick Grove
London
E5 9HU
Secretary NameZahava Laufer
NationalityBritish
StatusResigned
Appointed11 December 1992(28 years, 9 months after company formation)
Appointment Duration21 years (resigned 19 December 2013)
RoleCompany Director
Correspondence Address16 Warwick Grove
London
E5 9HU

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£3,663,469
Cash£2,512
Current Liabilities£2,400

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due4 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End04 April

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

12 February 2021Total exemption full accounts made up to 31 March 2020 (15 pages)
11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
4 February 2020Total exemption full accounts made up to 31 March 2019 (15 pages)
18 December 2019Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
11 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
17 June 2019Total exemption full accounts made up to 31 March 2018 (15 pages)
18 March 2019Previous accounting period shortened from 6 April 2018 to 5 April 2018 (1 page)
12 February 2019Confirmation statement made on 11 December 2018 with no updates (3 pages)
21 December 2018Previous accounting period shortened from 7 April 2018 to 6 April 2018 (1 page)
20 December 2018Previous accounting period extended from 24 March 2018 to 7 April 2018 (1 page)
12 June 2018Total exemption full accounts made up to 31 March 2017 (15 pages)
6 June 2018Secretary's details changed for Mrs Brandi Laufer on 5 June 2018 (1 page)
6 June 2018Director's details changed for Mrs Brandi Laufer on 5 June 2018 (2 pages)
5 June 2018Change of details for Mrs Brandy Laufer as a person with significant control on 5 June 2018 (2 pages)
14 March 2018Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
19 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
18 December 2017Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
6 February 2017Total exemption full accounts made up to 31 March 2016 (13 pages)
6 February 2017Total exemption full accounts made up to 31 March 2016 (13 pages)
20 December 2016Secretary's details changed for Mrs Brandy Laufer on 19 December 2013 (1 page)
20 December 2016Director's details changed for Mrs Brandy Laufer on 19 December 2013 (2 pages)
20 December 2016Secretary's details changed for Mrs Brandy Laufer on 19 December 2013 (1 page)
20 December 2016Director's details changed for Mrs Brandy Laufer on 19 December 2013 (2 pages)
15 December 2016Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
15 December 2016Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
9 February 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 February 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
16 December 2015Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
11 December 2015Annual return made up to 11 December 2015 no member list (4 pages)
11 December 2015Annual return made up to 11 December 2015 no member list (4 pages)
2 March 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 March 2015Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 December 2014Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
21 December 2014Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
11 December 2014Annual return made up to 11 December 2014 no member list (4 pages)
11 December 2014Annual return made up to 11 December 2014 no member list (4 pages)
24 January 2014Appointment of Mrs Brandy Laufer as a director (3 pages)
24 January 2014Appointment of Mrs Brandy Laufer as a director (3 pages)
22 January 2014Termination of appointment of Zahava Laufer as a director (1 page)
22 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 January 2014Termination of appointment of Zahava Laufer as a director (1 page)
22 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 January 2014Termination of appointment of Zahava Laufer as a secretary (1 page)
22 January 2014Termination of appointment of Zahava Laufer as a secretary (1 page)
23 December 2013Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
23 December 2013Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
11 December 2013Annual return made up to 11 December 2013 no member list (4 pages)
11 December 2013Annual return made up to 11 December 2013 no member list (4 pages)
21 March 2013Full accounts made up to 31 March 2012 (14 pages)
21 March 2013Full accounts made up to 31 March 2012 (14 pages)
15 March 2013Appointment of Mrs Brandy Laufer as a secretary (3 pages)
15 March 2013Appointment of Mrs Brandy Laufer as a secretary (3 pages)
24 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 December 2012Annual return made up to 11 December 2012 no member list (4 pages)
24 December 2012Annual return made up to 11 December 2012 no member list (4 pages)
2 January 2012Full accounts made up to 31 March 2011 (14 pages)
2 January 2012Full accounts made up to 31 March 2011 (14 pages)
13 December 2011Annual return made up to 11 December 2011 no member list (4 pages)
13 December 2011Annual return made up to 11 December 2011 no member list (4 pages)
25 February 2011Full accounts made up to 31 March 2010 (14 pages)
25 February 2011Full accounts made up to 31 March 2010 (14 pages)
13 December 2010Annual return made up to 11 December 2010 no member list (4 pages)
13 December 2010Annual return made up to 11 December 2010 no member list (4 pages)
9 February 2010Group of companies' accounts made up to 31 March 2009 (19 pages)
9 February 2010Group of companies' accounts made up to 31 March 2009 (19 pages)
11 December 2009Annual return made up to 11 December 2009 no member list (3 pages)
11 December 2009Annual return made up to 11 December 2009 no member list (3 pages)
5 February 2009Group of companies' accounts made up to 31 March 2008 (21 pages)
5 February 2009Group of companies' accounts made up to 31 March 2008 (21 pages)
15 December 2008Annual return made up to 11/12/08 (2 pages)
15 December 2008Annual return made up to 11/12/08 (2 pages)
6 February 2008Group of companies' accounts made up to 31 March 2007 (20 pages)
6 February 2008Group of companies' accounts made up to 31 March 2007 (20 pages)
15 January 2008Annual return made up to 11/12/07 (2 pages)
15 January 2008Annual return made up to 11/12/07 (2 pages)
12 December 2006Annual return made up to 11/12/06 (2 pages)
12 December 2006Annual return made up to 11/12/06 (2 pages)
27 March 2006Accounts for a small company made up to 31 March 2005 (8 pages)
27 March 2006Accounts for a small company made up to 31 March 2005 (8 pages)
14 December 2005Annual return made up to 11/12/05 (2 pages)
14 December 2005Annual return made up to 11/12/05 (2 pages)
22 February 2005Accounting reference date extended from 30/03/05 to 31/03/05 (1 page)
22 February 2005Accounting reference date extended from 30/03/05 to 31/03/05 (1 page)
5 February 2005Accounts for a small company made up to 31 March 2004 (8 pages)
5 February 2005Accounts for a small company made up to 31 March 2004 (8 pages)
15 December 2004Annual return made up to 11/12/04 (4 pages)
15 December 2004Annual return made up to 11/12/04 (4 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (8 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (8 pages)
16 December 2003Annual return made up to 11/12/03 (4 pages)
16 December 2003Annual return made up to 11/12/03 (4 pages)
19 December 2002Annual return made up to 11/12/02 (4 pages)
19 December 2002Annual return made up to 11/12/02 (4 pages)
16 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
16 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
6 December 2002Location of register of members (1 page)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
22 January 2002Accounts for a small company made up to 31 March 2001 (8 pages)
22 January 2002Accounts for a small company made up to 31 March 2001 (8 pages)
17 December 2001Annual return made up to 11/12/01 (4 pages)
17 December 2001Annual return made up to 11/12/01 (4 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
14 December 2000Annual return made up to 11/12/00 (4 pages)
14 December 2000Annual return made up to 11/12/00 (4 pages)
1 September 2000Registered office changed on 01/09/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
1 September 2000Registered office changed on 01/09/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
24 January 2000Full group accounts made up to 30 March 1999 (16 pages)
24 January 2000Full group accounts made up to 30 March 1999 (16 pages)
15 December 1999Annual return made up to 11/12/99 (6 pages)
15 December 1999Annual return made up to 11/12/99 (6 pages)
12 May 1999Director resigned (1 page)
12 May 1999Director resigned (1 page)
15 December 1998Annual return made up to 11/12/98 (9 pages)
15 December 1998Annual return made up to 11/12/98 (9 pages)
19 November 1998Full group accounts made up to 31 March 1998 (16 pages)
19 November 1998Full group accounts made up to 31 March 1998 (16 pages)
17 December 1997Annual return made up to 11/12/97 (9 pages)
17 December 1997Annual return made up to 11/12/97 (9 pages)
16 December 1997Full accounts made up to 31 March 1997 (11 pages)
16 December 1997Full accounts made up to 31 March 1997 (11 pages)
24 January 1997Full accounts made up to 31 March 1996 (11 pages)
24 January 1997Full accounts made up to 31 March 1996 (11 pages)
15 December 1996Annual return made up to 11/12/96 (9 pages)
15 December 1996Annual return made up to 11/12/96 (9 pages)
3 January 1996Full accounts made up to 31 March 1995 (11 pages)
3 January 1996Full accounts made up to 31 March 1995 (11 pages)
13 December 1995Annual return made up to 11/12/95 (18 pages)
13 December 1995Annual return made up to 11/12/95 (18 pages)