| Company Name | Gemelite Limited |
|---|---|
| Company Status | Active |
| Company Number | 00943753 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1968(55 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mrs Chandra Narottam Shah |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(22 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Harrowes Meade Edgware Middlesex HA8 8RS |
| Director Name | Mr Narottam Chimanlal Shah |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(22 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Harrowes Meade Edgware Middlesex HA8 8RS |
| Secretary Name | Mrs Chandra Narottam Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(22 years, 1 month after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Harrowes Meade Edgware Middlesex HA8 8RS |
| Director Name | Mr Himanshu Shah |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2003(34 years, 9 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Harrowes Meade Edgware Middlesex HA8 8RS |
Contact
| Website | gemelite.co.uk |
|---|
Location
| Registered Address | 89 Harrowes Meade Edgware Middlesex HA8 8RS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 36 at £1 | N.c. Shah 36.00% Ordinary |
|---|---|
| 34 at £1 | C.n. Shah 34.00% Ordinary |
| 30 at £1 | Himanshu Shah 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,025 |
| Current Liabilities | £131,303 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Charges
| 2 December 2013 | Delivered 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
| 28 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 4 February 2020 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 13 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 28 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 26 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 10 December 2013 | Registration of charge 009437530001 (44 pages) |
| 10 December 2013 | Registration of charge 009437530001 (44 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 1 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Chandra Narottam Shah on 1 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Narottam Chimanlal Shah on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Narottam Chimanlal Shah on 1 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Himanshu Shah on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Chandra Narottam Shah on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Narottam Chimanlal Shah on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Himanshu Shah on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Chandra Narottam Shah on 1 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Himanshu Shah on 1 January 2010 (2 pages) |
| 24 December 2009 | Director's details changed for Narottam Chimanlal Shah on 31 December 1990 (2 pages) |
| 24 December 2009 | Director's details changed for Himanshu Shah on 15 September 2003 (2 pages) |
| 24 December 2009 | Secretary's details changed for Chandra Narottam Shah on 31 December 1990 (2 pages) |
| 24 December 2009 | Director's details changed for Himanshu Shah on 15 September 2003 (2 pages) |
| 24 December 2009 | Secretary's details changed for Chandra Narottam Shah on 31 December 1990 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Himanshu Shah on 15 September 2003 (2 pages) |
| 24 December 2009 | Director's details changed for Narottam Chimanlal Shah on 31 December 1990 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Himanshu Shah on 15 September 2003 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 30 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 18/12/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 9 March 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 9 March 2007 | Return made up to 18/12/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 10 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 10 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 4 March 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 4 March 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 6 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 26 January 2002 | Return made up to 18/12/01; full list of members
|
| 26 January 2002 | Return made up to 18/12/01; full list of members
|
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 16 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 6 February 2000 | Return made up to 18/12/99; full list of members
|
| 6 February 2000 | Return made up to 18/12/99; full list of members
|
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 29 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 14 April 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 14 April 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 22 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 6 December 1968 | Incorporation (16 pages) |
| 6 December 1968 | Incorporation (16 pages) |