Gem Appointments Limited

Company Name	Gem Appointments Limited
Directors	Anona Margaret Osullivan and Hannah Shaoul
Company Status	Active
Company Number	03232955
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Anona Margaret Osullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 August 1996(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 Valley Field Cottages Harrow On The Hill Harrow Middlesex HA2 0NB

Director Name	Ms Hannah Shaoul
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2020(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Office Manager
Country of Residence	England
Correspondence Address	49 Station Road Harrow Middlesex HA1 2TY

Secretary Name	Margaret Beaver
Nationality	British
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Role	Secretary
Correspondence Address	65 Crabtree Lane Hemel Hempstead Hertfordshire HP3 9EL

Director Name	Margaret Beaver
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	65 Crabtree Lane Hemel Hempstead Hertfordshire HP3 9EL

Secretary Name	Anona Margaret O'Sullivan
Nationality	British
Status	Resigned
Appointed	11 May 2007(10 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 March 2020)
Role	Company Director
Correspondence Address	2 Valleyfield Cottage Harrow Middlesex HA2 0NB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gem-appointments.co.uk
Telephone	020 84242222
Telephone region	London

Location

Registered Address	49 Station Road Harrow Middlesex HA1 2TY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Anona O'sullivan 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,006
Current Liabilities	£77,770

Accounts

Latest Accounts	31 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	14 March 2024 (2 months ago)
Next Return Due	28 March 2025 (10 months, 2 weeks from now)

Filing History

18 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
20 December 2023	Micro company accounts made up to 31 August 2023 (3 pages)
12 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 August 2022 (3 pages)
13 April 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
27 December 2021	Micro company accounts made up to 31 August 2021 (3 pages)
14 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
5 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
30 March 2020	Termination of appointment of Anona Margaret O'sullivan as a secretary on 14 March 2020 (1 page)
30 March 2020	Cessation of Anona Margaret O'sullivan as a person with significant control on 14 March 2020 (1 page)
30 March 2020	Notification of Hannah Shaoul as a person with significant control on 14 March 2020 (2 pages)
30 March 2020	Appointment of Ms Hannah Shaoul as a director on 14 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
26 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
4 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 March 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
13 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
15 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 September 2009	Return made up to 06/08/09; full list of members (3 pages)
3 September 2009	Return made up to 06/08/09; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 August 2008	Return made up to 06/08/08; full list of members (3 pages)
8 August 2008	Return made up to 06/08/08; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
9 October 2007	Return made up to 06/08/07; no change of members (6 pages)
9 October 2007	Return made up to 06/08/07; no change of members (6 pages)
24 May 2007	New secretary appointed (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	New secretary appointed (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
18 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 August 2006	Return made up to 06/08/06; full list of members (2 pages)
31 August 2006	Return made up to 06/08/06; full list of members (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 August 2005	Return made up to 06/08/05; full list of members (2 pages)
9 August 2005	Return made up to 06/08/05; full list of members (2 pages)
7 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
30 October 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
16 August 2003	Return made up to 02/08/03; full list of members (7 pages)
16 August 2003	Return made up to 02/08/03; full list of members (7 pages)
25 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
25 November 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
23 July 2002	Return made up to 02/08/02; full list of members (7 pages)
23 July 2002	Return made up to 02/08/02; full list of members (7 pages)
13 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
13 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
6 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (6 pages)
6 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (6 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
16 August 2000	Return made up to 02/08/00; full list of members (5 pages)
16 August 2000	Return made up to 02/08/00; full list of members (5 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
24 August 1999	Return made up to 02/08/99; full list of members (6 pages)
24 August 1999	Return made up to 02/08/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
25 August 1998	Return made up to 02/08/98; full list of members (6 pages)
25 August 1998	Return made up to 02/08/98; full list of members (6 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
31 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/97 (1 page)
31 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/11/97 (1 page)
14 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1997	Registered office changed on 27/03/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
27 March 1997	Registered office changed on 27/03/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
16 August 1996	New secretary appointed (2 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Secretary resigned (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	Ad 02/08/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Ad 02/08/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	New secretary appointed (2 pages)
2 August 1996	Incorporation (17 pages)
2 August 1996	Incorporation (17 pages)

Gem Appointments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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