| Company Name | Gemvine Limited |
|---|---|
| Director | Leonard Aryeh Meyers |
| Company Status | Active |
| Company Number | 02940717 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
| Previous Names | Wayville Limited and Vinegem Jewellery Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Leonard Aryeh Meyers |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG |
| Secretary Name | Ziporah Meyers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1994(2 weeks, 3 days after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | CS |
| Correspondence Address | 14 Highcroft Gardens London NW11 0NX |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Contact
| Website | www.gemvine.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82026375 |
| Telephone region | London |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Leonard Aryeh Meyers 50.00% Ordinary |
|---|---|
| 1 at £1 | Natalie Sarah Meyers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £304,051 |
| Cash | £24,252 |
| Current Liabilities | £183,651 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 9 February 1995 | Delivered on: 28 February 1995 Persons entitled: Barclays 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
| 8 February 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 July 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 7 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 13 July 2022 | Change of details for Mrs Natalie Meyers as a person with significant control on 13 July 2022 (2 pages) |
| 13 July 2022 | Change of details for Leonard Aryeh Meyers as a person with significant control on 13 July 2022 (2 pages) |
| 13 July 2022 | Director's details changed for Mr Leonard Aryeh Meyers on 13 July 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 25 May 2021 | Registered office address changed from 1 Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue Finchley London N3 2FG on 25 May 2021 (1 page) |
| 6 May 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 1 Gallery Court 28 Arcadia Ave London N3 2FG on 6 May 2021 (1 page) |
| 21 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 21 August 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 December 2018 | Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 25 July 2017 | Notification of Leonard Aryeh Meyers as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Natalie Meyers as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 25 July 2017 | Notification of Natalie Meyers as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 25 July 2017 | Notification of Leonard Aryeh Meyers as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 27 March 2016 (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 27 March 2016 (4 pages) |
| 21 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 21 March 2017 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 31 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 31 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-31
|
| 29 March 2016 | Total exemption small company accounts made up to 29 March 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 29 March 2015 (4 pages) |
| 17 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 17 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 20 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 5 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Leonard Aryeh Meyers on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Leonard Aryeh Meyers on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Leonard Aryeh Meyers on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 20/06/03; full list of members (6 pages) |
| 23 March 2004 | Return made up to 20/06/03; full list of members (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 August 2002 | Return made up to 20/06/02; full list of members
|
| 8 August 2002 | Return made up to 20/06/02; full list of members
|
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 30 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 December 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 24 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 24 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 12 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 12 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 August 1995 | Return made up to 20/06/95; full list of members
|
| 21 August 1995 | Return made up to 20/06/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |