Company NameGemelite Limited
Company StatusActive
Company Number00943753
CategoryPrivate Limited Company
Incorporation Date6 December 1968(53 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480Wholesale of watches and jewellery

Directors

Director NameMrs Chandra Narottam Shah
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Harrowes Meade
Edgware
Middlesex
HA8 8RS
Director NameMr Narottam Chimanlal Shah
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Harrowes Meade
Edgware
Middlesex
HA8 8RS
Secretary NameMrs Chandra Narottam Shah
NationalityBritish
StatusCurrent
Appointed31 December 1990(22 years, 1 month after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Harrowes Meade
Edgware
Middlesex
HA8 8RS
Director NameMr Himanshu Shah
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(34 years, 9 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Harrowes Meade
Edgware
Middlesex
HA8 8RS

Contact

Websitegemelite.co.uk

Location

Registered Address89 Harrowes Meade
Edgware
Middlesex
HA8 8RS
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

36 at £1N.c. Shah
36.00%
Ordinary
34 at £1C.n. Shah
34.00%
Ordinary
30 at £1Himanshu Shah
30.00%
Ordinary

Financials

Year2014
Net Worth£45,025
Current Liabilities£131,303

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 November 2021 (6 months ago)
Next Return Due6 December 2022 (6 months, 2 weeks from now)

Charges

2 December 2013Delivered on: 10 December 2013
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

24 December 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
28 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
2 October 2020Micro company accounts made up to 31 December 2019 (2 pages)
4 February 2020Confirmation statement made on 22 November 2019 with updates (4 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (2 pages)
24 December 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (2 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
13 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
13 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
28 January 2017Confirmation statement made on 18 December 2016 with updates (6 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
(6 pages)
26 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
(6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(6 pages)
29 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(6 pages)
31 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
(6 pages)
10 December 2013Registration of charge 009437530001 (44 pages)
10 December 2013Registration of charge 009437530001 (44 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
1 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
12 May 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
12 May 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
13 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
13 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
12 May 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
12 May 2010Total exemption small company accounts made up to 31 December 2009 (2 pages)
18 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mr Narottam Chimanlal Shah on 1 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Himanshu Shah on 1 January 2010 (2 pages)
18 January 2010Director's details changed for Mrs Chandra Narottam Shah on 1 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Narottam Chimanlal Shah on 1 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Himanshu Shah on 1 January 2010 (2 pages)
18 January 2010Director's details changed for Mrs Chandra Narottam Shah on 1 January 2010 (2 pages)
18 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mr Narottam Chimanlal Shah on 1 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Himanshu Shah on 1 January 2010 (2 pages)
18 January 2010Director's details changed for Mrs Chandra Narottam Shah on 1 January 2010 (2 pages)
24 December 2009Director's details changed for Mr Himanshu Shah on 15 September 2003 (2 pages)
24 December 2009Director's details changed for Narottam Chimanlal Shah on 31 December 1990 (2 pages)
24 December 2009Director's details changed for Himanshu Shah on 15 September 2003 (2 pages)
24 December 2009Secretary's details changed for Chandra Narottam Shah on 31 December 1990 (2 pages)
24 December 2009Director's details changed for Mr Himanshu Shah on 15 September 2003 (2 pages)
24 December 2009Director's details changed for Narottam Chimanlal Shah on 31 December 1990 (2 pages)
24 December 2009Director's details changed for Himanshu Shah on 15 September 2003 (2 pages)
24 December 2009Secretary's details changed for Chandra Narottam Shah on 31 December 1990 (2 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
22 April 2009Total exemption small company accounts made up to 31 December 2008 (2 pages)
30 December 2008Return made up to 18/12/08; full list of members (4 pages)
30 December 2008Return made up to 18/12/08; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
11 January 2008Return made up to 18/12/07; full list of members (3 pages)
11 January 2008Return made up to 18/12/07; full list of members (3 pages)
2 April 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
2 April 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
9 March 2007Return made up to 18/12/06; full list of members (7 pages)
9 March 2007Return made up to 18/12/06; full list of members (7 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
10 February 2006Return made up to 18/12/05; full list of members (7 pages)
10 February 2006Return made up to 18/12/05; full list of members (7 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
23 December 2004Return made up to 18/12/04; full list of members (7 pages)
23 December 2004Return made up to 18/12/04; full list of members (7 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
4 March 2004Return made up to 18/12/03; full list of members (7 pages)
4 March 2004Return made up to 18/12/03; full list of members (7 pages)
23 September 2003New director appointed (2 pages)
23 September 2003New director appointed (2 pages)
9 September 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
9 September 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
6 January 2003Return made up to 18/12/02; full list of members (7 pages)
6 January 2003Return made up to 18/12/02; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
29 November 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
26 January 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 2002Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
3 October 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
16 February 2001Return made up to 18/12/00; full list of members (6 pages)
16 February 2001Return made up to 18/12/00; full list of members (6 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (2 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (2 pages)
6 February 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
14 October 1999Accounts for a small company made up to 31 December 1998 (2 pages)
29 January 1999Return made up to 18/12/98; full list of members (6 pages)
29 January 1999Return made up to 18/12/98; full list of members (6 pages)
22 May 1998Accounts for a small company made up to 31 December 1997 (2 pages)
22 May 1998Accounts for a small company made up to 31 December 1997 (2 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
14 April 1997Return made up to 18/12/96; no change of members (4 pages)
14 April 1997Return made up to 18/12/96; no change of members (4 pages)
13 August 1996Accounts for a small company made up to 31 December 1995 (3 pages)
13 August 1996Accounts for a small company made up to 31 December 1995 (3 pages)
22 January 1996Return made up to 18/12/95; full list of members (6 pages)
22 January 1996Return made up to 18/12/95; full list of members (6 pages)
25 September 1995Accounts for a small company made up to 31 December 1994 (1 page)
25 September 1995Accounts for a small company made up to 31 December 1994 (1 page)
6 December 1968Incorporation (16 pages)
6 December 1968Incorporation (16 pages)