Gemlord Property Management Limited

Company Name	Gemlord Property Management Limited
Company Status	Active
Company Number	01858393
Category	Private Limited Company
Incorporation Date	25 October 1984(39 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Marc Abraham Norden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Leith Mansions Grantully Road London W9 1LQ

Director Name	Mr Alessandro Mandarini
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	18 March 2020(35 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Advisor
Country of Residence	England
Correspondence Address	1-8 Leith Mansions Grantully Road London W9 1LQ

Director Name	Ms Lesly Jean Sagar
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(39 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Leith Mansions Grantully Road London W9 1LQ

Secretary Name	Santry Davis (Corporation)
Status	Current
Appointed	16 December 2020(36 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Pinnacle House Rectory Road Benfleet SS7 2ND

Director Name	John David Kendal Thorpe
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(6 years, 4 months after company formation)
Appointment Duration	28 years, 4 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leith Mansions London W9 1LQ

Director Name	Philip Frederick Head
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 1997)
Role	Specialist
Correspondence Address	6 Leith Mansions London W9 1LQ

Director Name	Richard Christiaan Bertram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 1994)
Role	Consultant
Correspondence Address	2 Leith Mansions London W9 1LQ

Secretary Name	Richard Christiaan Bertram
Nationality	British
Status	Resigned
Appointed	15 October 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1994)
Role	Consultant
Correspondence Address	2 Leith Mansions London W9 1LQ

Secretary Name	John Flavin
Nationality	Irish
Status	Resigned
Appointed	10 January 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 1996)
Role	Trade Union Official
Correspondence Address	5 Leith Mansions Grantully Road London W9 1LQ

Director Name	Ms Patricia Ann Dixon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(11 years after company formation)
Appointment Duration	15 years, 2 months (resigned 12 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leith Mansions Grantully Road London W9 1LQ

Director Name	Clara Kwack
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(11 years after company formation)
Appointment Duration	17 years, 6 months (resigned 08 May 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	7 Leith Mansions Grantully Road London W9 1LQ

Director Name	Leonore Mirjam Sproule
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(11 years after company formation)
Appointment Duration	14 years, 10 months (resigned 21 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	1 Leith Mansions Grantully Road London W9 1LQ

Secretary Name	Ms Gillian Pole
Nationality	British
Status	Resigned
Appointed	06 June 1996(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Retired
Country of Residence	England
Correspondence Address	3 Leith Mansions London W9 1LQ

Secretary Name	Gillian Pole
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(11 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Retired
Country of Residence	England
Correspondence Address	3 Leith Mansions London W9 1LQ

Director Name	Mr Ronald Nittenberg
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 March 1997(12 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 August 2009)
Role	Trainee Solicitor
Correspondence Address	91 Wise Lane London NW7 2BD

Director Name	John Richard Peachey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2001)
Role	Banker
Correspondence Address	6 Leith Mansions Grantully Road London W9 1LQ

Director Name	Emma Norden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Leith Mansions Grantully Road London W9 1LQ

Secretary Name	Ms Patricia Ann Dixon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 April 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Leith Mansions Grantully Road London W9 1LQ

Secretary Name	Ms Patricia Ann Dixon
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 April 2005)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Leith Mansions Grantully Road London W9 1LQ

Director Name	Roberto Speranza
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 2002(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2009)
Role	Banking
Correspondence Address	6 Leith Mansions Grantully Road London W9 1LQ

Secretary Name	Hazel Lilian Gardiner
Nationality	British
Status	Resigned
Appointed	19 April 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	4 Leith Mansions Grantully Road London W9 1LQ

Director Name	Mr Matthew Paul Brealey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(26 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2015)
Role	Editor & Cameraman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Leith Mansion S Grantully Road London W9 1LQ

Director Name	Ms Liisa Juntunen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(27 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2015)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	6 Leth Mansions Grantully Road London W9 1LQ

Director Name	Mrs Lore Sproule
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(27 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1-8 Leith Mansions Grantully Road London W9 1LQ

Director Name	Mr John Christopher King
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(30 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Vicarage Low Street Brandeston Woodbridge Suffolk IP13 7AN

Director Name	Ms Gillian Pole
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(30 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 August 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Leith Mansions Grantully Road London W9 1LQ

Director Name	Ms Vivien Sproule
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(30 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	100 All Souls Avenue London NW10 3AA

Director Name	Mr Matthew Paul Brealey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(34 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2023)
Role	Photo Journalist
Country of Residence	England
Correspondence Address	Chestertons 327-329 Upper Street Islington London N1 2XQ

Secretary Name	Santry Davis Chartered Certified Accountants (Corporation)
Status	Resigned
Appointed	25 July 2017(32 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 03 August 2017)
Correspondence Address	28 Stephenson Road Leigh-On-Sea SS9 5LY

Location

Registered Address	1-8 Leith Mansions Grantully Road London W9 1LQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

1 at £1	Catherine Mclean & George Clark & Vivien Bea Sproule 12.50% Ordinary
1 at £1	Clara Kwack 12.50% Ordinary
1 at £1	Emma Norden 12.50% Ordinary
1 at £1	Gillian Pole 12.50% Ordinary
1 at £1	John David Kendal Thorpe & Hazel Lilian Gardiner 12.50% Ordinary
1 at £1	Llisa Juntunen 12.50% Ordinary
1 at £1	Matthew Paul Brealey & Hawa Kamara Brealey 12.50% Ordinary
1 at £1	Zhaohua Li 12.50% Ordinary

Financials

Year	2014
Net Worth	£7,349
Current Liabilities	£8

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

7 December 2023	Appointment of Ms Lesly Jean Sagar as a director on 30 November 2023 (2 pages)
6 December 2023	Termination of appointment of Matthew Paul Brealey as a director on 30 November 2023 (1 page)
25 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
16 December 2020	Appointment of Santry Davis as a secretary on 16 December 2020 (2 pages)
23 July 2020	Termination of appointment of Vivien Sproule as a director on 4 December 2019 (1 page)
14 July 2020	Appointment of Mr Matthew Paul Brealey as a director on 1 August 2019 (2 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
18 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Alessandro Mandarini as a director on 18 March 2020 (2 pages)
29 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
9 August 2019	Termination of appointment of Gillian Pole as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of John David Kendal Thorpe as a director on 2 August 2019 (1 page)
18 June 2019	Appointment of Mr Marc Abraham Norden as a director on 20 November 2018 (2 pages)
6 June 2019	Termination of appointment of John Christopher King as a director on 13 May 2019 (1 page)
17 May 2019	Confirmation statement made on 5 May 2019 with updates (5 pages)
9 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
11 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 August 2017	Termination of appointment of Santry Davis Chartered Certified Accountants as a secretary on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Santry Davis Chartered Certified Accountants as a secretary on 3 August 2017 (1 page)
25 July 2017	Appointment of Santry Davis Chartered Certified Accountants as a secretary on 25 July 2017 (2 pages)
25 July 2017	Appointment of Santry Davis Chartered Certified Accountants as a secretary on 25 July 2017 (2 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
17 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 8 (7 pages)
17 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 8 (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2015	Appointment of Mr John Christopher King as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Ms Vivien Sproule as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Ms Vivien Sproule as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Ms Vivien Sproule as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr John Christopher King as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr John Christopher King as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Ms Gillian Pole as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Ms Gillian Pole as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Ms Gillian Pole as a director on 7 October 2015 (2 pages)
30 September 2015	Termination of appointment of Liisa Juntunen as a director on 21 September 2015 (1 page)
30 September 2015	Termination of appointment of Emma Norden as a director on 21 September 2015 (1 page)
30 September 2015	Termination of appointment of Liisa Juntunen as a director on 21 September 2015 (1 page)
30 September 2015	Termination of appointment of Emma Norden as a director on 21 September 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Termination of appointment of Matthew Paul Brealey as a director on 27 May 2015 (2 pages)
25 June 2015	Termination of appointment of Matthew Paul Brealey as a director on 27 May 2015 (2 pages)
20 May 2015	Director's details changed for Emma Norden on 20 May 2015 (2 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 8 (7 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 8 (7 pages)
20 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 8 (7 pages)
20 May 2015	Director's details changed for Emma Norden on 20 May 2015 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8 (7 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8 (7 pages)
10 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 8 (7 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
6 August 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
5 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
5 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
5 June 2013	Registered office address changed from Leith Mansion S Grantully Road London W9 1LQ England on 5 June 2013 (1 page)
5 June 2013	Termination of appointment of Gillian Pole as a director (1 page)
5 June 2013	Termination of appointment of Lore Sproule as a director (1 page)
5 June 2013	Termination of appointment of Gillian Pole as a director (1 page)
5 June 2013	Director's details changed for Emma Ash on 8 May 2013 (2 pages)
5 June 2013	Termination of appointment of Clara Kwack as a director (1 page)
5 June 2013	Director's details changed for Emma Ash on 8 May 2013 (2 pages)
5 June 2013	Registered office address changed from Leith Mansion S Grantully Road London W9 1LQ England on 5 June 2013 (1 page)
5 June 2013	Director's details changed for Emma Ash on 8 May 2013 (2 pages)
5 June 2013	Termination of appointment of Lore Sproule as a director (1 page)
5 June 2013	Termination of appointment of Clara Kwack as a director (1 page)
5 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (9 pages)
5 June 2013	Registered office address changed from Leith Mansion S Grantully Road London W9 1LQ England on 5 June 2013 (1 page)
9 April 2013	Director's details changed for Ms Liisa Juntunen on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 5 Violet Hill St Johns's Wood Village London NW8 9EB United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from 5 Violet Hill St Johns's Wood Village London NW8 9EB United Kingdom on 9 April 2013 (1 page)
9 April 2013	Director's details changed for Ms Liisa Juntunen on 9 April 2013 (2 pages)
9 April 2013	Director's details changed for Ms Liisa Juntunen on 9 April 2013 (2 pages)
9 April 2013	Registered office address changed from 5 Violet Hill St Johns's Wood Village London NW8 9EB United Kingdom on 9 April 2013 (1 page)
4 April 2013	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 4 April 2013 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Resolutions RES13 ‐ Quorum fixed to four directors 23/05/2012 (1 page)
13 August 2012	Resolutions RES13 ‐ Quorum fixed to four directors 23/05/2012 (1 page)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
24 April 2012	Director's details changed for Ms Liisa Juntunen on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mrs Lore Sproule on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mrs Lore Sproule on 24 April 2012 (2 pages)
24 April 2012	Appointment of Ms Liisa Juntunen as a director (2 pages)
24 April 2012	Appointment of Ms Liisa Juntunen as a director (2 pages)
24 April 2012	Director's details changed for Ms Liisa Juntunen on 24 April 2012 (2 pages)
20 April 2012	Appointment of Mrs Lore Sproule as a director (2 pages)
20 April 2012	Appointment of Mrs Lore Sproule as a director (2 pages)
18 July 2011	Appointment of Matthew Paul Brealey as a director (2 pages)
18 July 2011	Appointment of Matthew Paul Brealey as a director (2 pages)
27 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Resolutions RES13 ‐ Gen business 11/01/2011 (1 page)
18 January 2011	Resolutions RES13 ‐ Gen business 11/01/2011 (1 page)
12 January 2011	Termination of appointment of Patricia Dixon as a secretary (1 page)
12 January 2011	Termination of appointment of Patricia Dixon as a director (1 page)
12 January 2011	Termination of appointment of Patricia Dixon as a director (1 page)
12 January 2011	Termination of appointment of Patricia Dixon as a secretary (1 page)
29 October 2010	Resolutions RES13 ‐ Quorum necessary set to three 21/09/2010 (1 page)
29 October 2010	Resolutions RES13 ‐ Quorum necessary set to three 21/09/2010 (1 page)
18 October 2010	Termination of appointment of Leonore Sproule as a director (1 page)
18 October 2010	Termination of appointment of Leonore Sproule as a director (1 page)
3 June 2010	Director's details changed for Ms Patricia Ann Dixon on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Clara Kwack on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Clara Kwack on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gillian Pole on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gillian Pole on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John David Kendal Thorpe on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Emma Ash on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gillian Pole on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Director's details changed for Emma Ash on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John David Kendal Thorpe on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (10 pages)
3 June 2010	Director's details changed for Clara Kwack on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Emma Ash on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Leonore Mirjam Sproule on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Ms Patricia Ann Dixon on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for John David Kendal Thorpe on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Leonore Mirjam Sproule on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Ms Patricia Ann Dixon on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Leonore Mirjam Sproule on 1 October 2009 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010	Termination of appointment of Roberto Speranza as a director (1 page)
28 January 2010	Termination of appointment of Roberto Speranza as a director (1 page)
20 November 2009	Auditor's resignation (1 page)
20 November 2009	Auditor's resignation (1 page)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 August 2009	Appointment terminated director ronald nittenberg (1 page)
4 August 2009	Appointment terminated director ronald nittenberg (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 1-8 leith mansions grantully road maida vale london W9 1LQ (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 1-8 leith mansions grantully road maida vale london W9 1LQ (1 page)
27 May 2009	Return made up to 05/05/09; full list of members (8 pages)
27 May 2009	Director's change of particulars / emma ash / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / emma ash / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / emma ash / 26/05/2009 (1 page)
27 May 2009	Director's change of particulars / emma ash / 26/05/2009 (1 page)
27 May 2009	Return made up to 05/05/09; full list of members (8 pages)
30 May 2008	Return made up to 05/05/08; full list of members (8 pages)
30 May 2008	Secretary appointed ms patricia ann dixon (1 page)
30 May 2008	Return made up to 05/05/08; full list of members (8 pages)
30 May 2008	Secretary appointed ms patricia ann dixon (1 page)
29 May 2008	Appointment terminated secretary hazel gardiner (1 page)
29 May 2008	Director's change of particulars / ronald nittenberg / 29/10/2007 (2 pages)
29 May 2008	Director's change of particulars / ronald nittenberg / 29/10/2007 (2 pages)
29 May 2008	Appointment terminated secretary hazel gardiner (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
17 June 2007	Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 June 2007	Return made up to 05/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2007	Full accounts made up to 31 December 2006 (10 pages)
17 April 2007	Full accounts made up to 31 December 2006 (10 pages)
7 June 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 June 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 April 2006	Full accounts made up to 31 December 2005 (9 pages)
19 April 2006	Full accounts made up to 31 December 2005 (9 pages)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary resigned (12 pages)
31 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Secretary resigned (12 pages)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
25 June 2004	Return made up to 05/05/04; no change of members (10 pages)
25 June 2004	Return made up to 05/05/04; no change of members (10 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
16 May 2003	Return made up to 05/05/03; no change of members (10 pages)
16 May 2003	Return made up to 05/05/03; no change of members (10 pages)
29 April 2003	Full accounts made up to 31 December 2002 (9 pages)
29 April 2003	Full accounts made up to 31 December 2002 (9 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director resigned (13 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director resigned (13 pages)
10 June 2002	New director appointed (2 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 May 2001	Return made up to 05/05/01; full list of members (11 pages)
17 May 2001	Return made up to 05/05/01; full list of members (11 pages)
13 April 2001	Full accounts made up to 31 December 2000 (9 pages)
13 April 2001	Full accounts made up to 31 December 2000 (9 pages)
5 June 2000	Return made up to 05/05/00; full list of members (12 pages)
5 June 2000	Return made up to 05/05/00; full list of members (12 pages)
6 April 2000	Full accounts made up to 31 December 1999 (8 pages)
6 April 2000	Full accounts made up to 31 December 1999 (8 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
4 June 1999	Return made up to 05/05/99; full list of members (8 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Return made up to 05/05/99; full list of members (8 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
26 April 1999	Full accounts made up to 31 December 1998 (8 pages)
26 April 1999	Full accounts made up to 31 December 1998 (8 pages)
5 June 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1998	Return made up to 05/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
10 March 1998	Full accounts made up to 31 December 1997 (16 pages)
10 March 1998	Full accounts made up to 31 December 1997 (16 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
24 June 1997	Return made up to 05/05/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
24 June 1997	Return made up to 05/05/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (7 pages)
22 April 1997	Full accounts made up to 31 December 1996 (7 pages)
6 August 1996	Return made up to 05/05/96; no change of members (7 pages)
6 August 1996	Return made up to 05/05/96; no change of members (7 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
1 July 1996	Full accounts made up to 31 December 1995 (7 pages)
1 July 1996	Full accounts made up to 31 December 1995 (7 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
30 May 1995	Return made up to 05/05/95; full list of members (6 pages)
30 May 1995	Return made up to 05/05/95; full list of members (6 pages)
28 March 1995	Full accounts made up to 31 December 1994 (10 pages)
28 March 1995	Full accounts made up to 31 December 1994 (10 pages)
25 October 1984	Incorporation (15 pages)
25 October 1984	Incorporation (15 pages)

Gemlord Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London