Firstgem Limited

Company Name	Firstgem Limited
Company Status	Active
Company Number	02865385
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christopher Roupell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 October 1994(1 year after company formation)
Appointment Duration	29 years, 6 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Westridge House Kintbury Hungerford Berks RG17 9UF

Secretary Name	Mr Christopher Roupell
Nationality	British
Status	Current
Appointed	01 February 2001(7 years, 3 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westridge House Kintbury Hungerford Berks RG17 9UF

Director Name	Mrs Bridget Roupell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 April 2001(7 years, 6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Westridge House Blandys Hill, Kintbury Hungerford Berkshire RG17 9UF

Director Name	Ms Arabella Roupell
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	123a Gloucester Road South Kensington London SW7 4TE

Director Name	Charles Nicholas Rahder
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 1994)
Role	Estate Agent
Correspondence Address	8 Montserrat Road Putney London SW15 2LA

Director Name	Mr Anthony Charles Roupell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1996)
Role	Estate Agent
Country of Residence	England
Correspondence Address	14 Neville Street London SW7 3AS

Secretary Name	Charles Nicholas Rahder
Nationality	British
Status	Resigned
Appointed	12 November 1993(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 October 1994)
Role	Company Director
Correspondence Address	8 Montserrat Road Putney London SW15 2LA

Secretary Name	Mr Christopher Roupell
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 year after company formation)
Appointment Duration	2 years (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Whistlers Avenue London SW11 3TS

Secretary Name	Louisa Roupell
Nationality	British
Status	Resigned
Appointed	31 October 1996(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2000)
Role	Company Director
Correspondence Address	123 Gloucester Road London SW7 4TE

Secretary Name	Dawn Hook
Nationality	British
Status	Resigned
Appointed	26 June 2000(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	47 Micawber Avenue Hillingdon Uxbridge Middlesex UB8 3NZ

Director Name	Timothy Edward Robinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2002)
Role	Estate Agent
Correspondence Address	56a Warriner Gardens London SW11 4DU

Director Name	Mr James Douglas William Moran
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(7 years, 6 months after company formation)
Appointment Duration	20 years (resigned 21 May 2021)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Brookfield House West Ridge Highclere Berkshire RG20 9RX

Director Name	Louisa Moran
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(18 years after company formation)
Appointment Duration	9 years, 6 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields House Westridge Highclere Newbury Berkshire RG20 9RX

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	123a Gloucester Road South Kensington London SW7 4TE
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

50 at £1	Christopher John Roupell 50.00% Ordinary
50 at £1	James Douglas William Moran 50.00% Ordinary

Financials

Year	2014
Net Worth	£447,092
Cash	£366,092
Current Liabilities	£521,418

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

7 August 1997	Delivered on: 12 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 August 1997

Delivered on: 12 August 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
28 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
1 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
28 May 2018	Previous accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
19 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (7 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (7 pages)
13 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
18 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Director's details changed for Christopher Roupell on 25 October 2013 (2 pages)
18 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Director's details changed for Christopher Roupell on 25 October 2013 (2 pages)
29 July 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 29 July 2013 (1 page)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 May 2013	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on 17 May 2013 (1 page)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (15 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (15 pages)
10 November 2011	Appointment of Louisa Moran as a director (3 pages)
10 November 2011	Appointment of Louisa Moran as a director (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (15 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (15 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 December 2009	Director's details changed for James Douglas William Moran on 2 October 2009 (3 pages)
30 December 2009	Director's details changed for James Douglas William Moran on 2 October 2009 (3 pages)
30 December 2009	Director's details changed for James Douglas William Moran on 2 October 2009 (3 pages)
2 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (15 pages)
2 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (15 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 November 2008	Return made up to 25/10/08; full list of members (6 pages)
18 November 2008	Return made up to 25/10/08; full list of members (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2007	Return made up to 25/10/07; full list of members (6 pages)
13 November 2007	Return made up to 25/10/07; full list of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 November 2006	Return made up to 25/10/06; full list of members (6 pages)
16 November 2006	Return made up to 25/10/06; full list of members (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 January 2006	Return made up to 25/10/05; full list of members (6 pages)
23 January 2006	Return made up to 25/10/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
3 November 2004	Return made up to 25/10/04; full list of members (7 pages)
22 October 2004	Registered office changed on 22/10/04 from: hextall meakin argon house argon mews fulham broadway london SW6 1BJ (1 page)
22 October 2004	Registered office changed on 22/10/04 from: hextall meakin argon house argon mews fulham broadway london SW6 1BJ (1 page)
19 October 2004	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 19/10/04 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 19/10/04 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
17 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
4 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
19 March 2003	Return made up to 25/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2003	Return made up to 25/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (10 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (10 pages)
20 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Full accounts made up to 31 October 2000 (10 pages)
18 May 2001	Full accounts made up to 31 October 2000 (10 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 December 2000	Return made up to 25/10/00; full list of members (6 pages)
8 December 2000	Return made up to 25/10/00; full list of members (6 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
30 August 2000	Full accounts made up to 31 October 1999 (12 pages)
30 August 2000	Full accounts made up to 31 October 1999 (12 pages)
14 February 2000	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2000	Return made up to 25/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1999	Full accounts made up to 31 October 1998 (13 pages)
12 May 1999	Full accounts made up to 31 October 1998 (13 pages)
27 October 1998	Return made up to 25/10/98; no change of members (4 pages)
27 October 1998	Return made up to 25/10/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 October 1997 (13 pages)
8 July 1998	Full accounts made up to 31 October 1997 (13 pages)
18 December 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1997	Full accounts made up to 31 October 1996 (10 pages)
2 December 1997	Full accounts made up to 31 October 1996 (10 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Return made up to 25/10/96; full list of members (6 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Return made up to 25/10/96; full list of members (6 pages)
26 November 1996	New secretary appointed (2 pages)
28 October 1996	Full accounts made up to 31 October 1995 (10 pages)
28 October 1996	Full accounts made up to 31 October 1995 (10 pages)
21 February 1996	Return made up to 25/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 February 1996	Return made up to 25/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1996	Secretary's particulars changed (1 page)
1 February 1996	Secretary's particulars changed (1 page)
25 August 1995	Full accounts made up to 31 October 1994 (9 pages)
25 August 1995	Full accounts made up to 31 October 1994 (9 pages)
10 December 1994	Ad 01/10/94--------- Â£ si 100@1 (2 pages)
10 December 1994	Ad 01/10/94--------- Â£ si 100@1 (2 pages)
10 December 1994	Return made up to 25/10/94; full list of members (5 pages)
10 December 1994	Return made up to 25/10/94; full list of members (5 pages)
25 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
25 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
25 October 1993	Incorporation (16 pages)
25 October 1993	Incorporation (16 pages)