Gempoint 2000 Limited

Company Name	Gempoint 2000 Limited
Company Status	Active
Company Number	03619447
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Nilesh Rasikbhai Patel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 September 1998(1 week, 5 days after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12-15 Hanger Green London W5 3EL

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 September 1998(1 week, 5 days after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 12-15 Hanger Green London W5 3EL

Secretary Name	Mr Rajen Bhupendrabhai Patel
Nationality	British
Status	Current
Appointed	02 September 1998(1 week, 5 days after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12-15 Hanger Green London W5 3EL

Director Name	Mr Rajen Bhupendrabhai Patel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(5 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 12-15 Hanger Green London W5 3EL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Fastlane Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£584,587
Net Worth	£5,232,492
Cash	£159,776
Current Liabilities	£535,125

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	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

27 November 2018	Delivered on: 29 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Beaconsfield potteries, potkiln lane, jordans, beaconsfield HP9 2XB registered at hm land registry with title number BM423650. Outstanding
27 November 2018	Delivered on: 29 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land and buildings on the north-western side of old oak lane registered at hm land registry with title number AGL37563, land lying to the west of old oak lane, willesden registered at hm land registry with title number AGL119262, land lying to the west of old oak lane, willesden registered at hm land registry with title number NGL353095 and land and buildings on the north-western side of old oak lane registered at hm land registry with title number AGL37564. Outstanding
27 November 2018	Delivered on: 29 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 January 2017	Delivered on: 9 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Known as beaconsfield potteries, potkiln lane, jordans, beaconsfield, buckinghamshire HP9 2XB and land opposite the potteries firstly described and conveyed in a conveyance dated 17 september 1986 made between peter derek body and elizabeth doreen body (1) and harley lewis hussey gordon robert hussey robert john hussey and colin douglas brooker (2) and now conveyed in a transfer made between harley lewis hussey gordon robert hussey robert john hussey and colin douglas brooker (1) and the owner (2). Outstanding
23 December 2004	Delivered on: 30 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2 + 3 bush hill parade edmonton london t/no: NGL426913. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 August 2004	Delivered on: 31 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and property known as land and buildings on the north western side of old oak lane ealing all that f/h land and property known as land lying to the west of old oak lane ealing, the l/h land and property known as land and buildings on the north western side of old oak lane ealing, the f/h land aat old oak lane ealing,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 December 2003	Delivered on: 30 December 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 westbourne grove london W2 t/n 61398. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 February 1999	Delivered on: 24 February 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 October 2022	Delivered on: 6 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as the land on the north side of grand union canal, old oak lane, london land registry title number: AGL283992. Outstanding
2 July 2019	Delivered on: 8 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as unit 6 glebe road, st peters road, industrial estate, huntingdon, PE29 7DL registered at hm land registry with title number CB312529. Outstanding
27 November 2018	Delivered on: 29 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 1, 2 and 3 bush hill parade, edmonton N9 9JS registered at hm land registry with title number NGL426913. Outstanding
27 November 2018	Delivered on: 29 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 117 westbourne grove, london W2 4UP registered at hm land registry with title number LN51713 and 119 westbourne grove, london W2 4UP registered at hm land registry with title number LN51536. Outstanding
2 February 1999	Delivered on: 22 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 117-119 westbourne grove london t/n LN1713 and LN51536. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

4 December 2023	Director's details changed for Mr Nilesh Rasikbhai Patel on 4 December 2023 (2 pages)
4 December 2023	Secretary's details changed for Mr Rajen Bhupendrabhai Patel on 4 December 2023 (1 page)
4 December 2023	Director's details changed for Mr Rajen Bhupendrabhai Patel on 4 December 2023 (2 pages)
4 December 2023	Director's details changed for Mr Shanker Bhupendrabhai Patel on 4 December 2023 (2 pages)
29 November 2023	Cessation of Lords Group Real Estate Ltd as a person with significant control on 23 October 2023 (1 page)
29 November 2023	Notification of Old Oak Wharf Limited as a person with significant control on 23 October 2023 (2 pages)
29 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
18 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
29 June 2023	Registered office address changed from 2nd Floor, 12-15 Hanger Green London W5 3EL England to Aston House Cornwall Avenue London N3 1LF on 29 June 2023 (1 page)
30 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
6 October 2022	Registration of charge 036194470013, created on 5 October 2022 (17 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
24 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
16 November 2021	Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 2nd Floor, 12-15 Hanger Green London W5 3EL on 16 November 2021 (1 page)
24 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (4 pages)
10 November 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
23 August 2019	Cessation of Nilesh Rasikbhai Patel as a person with significant control on 1 January 2019 (1 page)
23 August 2019	Notification of Lords Group Real Estate Ltd as a person with significant control on 6 April 2016 (2 pages)
23 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
23 August 2019	Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016 (1 page)
23 August 2019	Cessation of Rajen Bhupendrabhai Patel as a person with significant control on 1 January 2019 (1 page)
12 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
8 July 2019	Registration of charge 036194470012, created on 2 July 2019 (6 pages)
11 February 2019	Memorandum and Articles of Association (6 pages)
1 February 2019	Change of details for Mr Shanker Bhupendrabhai Patel as a person with significant control on 1 January 2019 (2 pages)
1 February 2019	Notification of Rajen Bhupendrabhai Patel as a person with significant control on 1 January 2019 (2 pages)
1 February 2019	Satisfaction of charge 036194470006 in full (1 page)
1 February 2019	Satisfaction of charge 5 in full (2 pages)
1 February 2019	Satisfaction of charge 2 in full (1 page)
1 February 2019	Satisfaction of charge 1 in full (2 pages)
1 February 2019	Satisfaction of charge 4 in full (2 pages)
1 February 2019	Notification of Nilesh Rasikbhai Patel as a person with significant control on 1 January 2019 (2 pages)
1 February 2019	All of the property or undertaking has been released from charge 4 (2 pages)
17 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 November 2018	Registration of charge 036194470011, created on 27 November 2018 (6 pages)
29 November 2018	Registration of charge 036194470010, created on 27 November 2018 (6 pages)
29 November 2018	Registration of charge 036194470008, created on 27 November 2018 (8 pages)
29 November 2018	Registration of charge 036194470009, created on 27 November 2018 (6 pages)
29 November 2018	Registration of charge 036194470007, created on 27 November 2018 (26 pages)
25 October 2018	Satisfaction of charge 3 in full (2 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
9 January 2017	Registration of charge 036194470006, created on 4 January 2017 (9 pages)
9 January 2017	Registration of charge 036194470006, created on 4 January 2017 (9 pages)
19 October 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 21 August 2016 with updates (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
29 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (15 pages)
29 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (15 pages)
11 August 2015	Full accounts made up to 31 December 2014 (21 pages)
11 August 2015	Full accounts made up to 31 December 2014 (21 pages)
17 September 2014	Annual return made up to 21 August 2014 Statement of capital on 2014-09-17 GBP 2 (15 pages)
17 September 2014	Annual return made up to 21 August 2014 Statement of capital on 2014-09-17 GBP 2 (15 pages)
9 September 2014	Full accounts made up to 31 December 2013 (23 pages)
9 September 2014	Full accounts made up to 31 December 2013 (23 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
9 September 2013	Annual return made up to 21 August 2013 Statement of capital on 2013-09-09 GBP 2 (15 pages)
9 September 2013	Annual return made up to 21 August 2013 Statement of capital on 2013-09-09 GBP 2 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
19 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (15 pages)
19 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (15 pages)
21 September 2011	Annual return made up to 21 August 2011 (15 pages)
21 September 2011	Annual return made up to 21 August 2011 (15 pages)
24 August 2011	Full accounts made up to 31 December 2010 (19 pages)
24 August 2011	Full accounts made up to 31 December 2010 (19 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (10 pages)
14 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (10 pages)
19 August 2010	Full accounts made up to 31 December 2009 (19 pages)
19 August 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2009	Full accounts made up to 31 December 2008 (19 pages)
15 September 2009	Full accounts made up to 31 December 2008 (19 pages)
9 September 2009	Return made up to 21/08/09; full list of members (6 pages)
9 September 2009	Return made up to 21/08/09; full list of members (6 pages)
16 September 2008	Return made up to 21/08/08; no change of members (7 pages)
16 September 2008	Return made up to 21/08/08; no change of members (7 pages)
19 August 2008	Full accounts made up to 31 December 2007 (18 pages)
19 August 2008	Full accounts made up to 31 December 2007 (18 pages)
17 September 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
8 September 2006	Return made up to 21/08/06; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2005	Return made up to 21/08/05; full list of members (7 pages)
4 November 2005	Return made up to 21/08/05; full list of members (7 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 September 2004	Return made up to 21/08/04; full list of members (7 pages)
1 September 2004	Return made up to 21/08/04; full list of members (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
31 August 2004	Particulars of mortgage/charge (7 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
5 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
5 April 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: 1 doughty street london WC1N 2PH (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 1 doughty street london WC1N 2PH (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
30 December 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
1 September 2003	Return made up to 21/08/03; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 August 2002	Return made up to 21/08/02; full list of members (7 pages)
30 August 2002	Return made up to 21/08/02; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
29 August 2001	Return made up to 21/08/01; full list of members (6 pages)
29 August 2001	Return made up to 21/08/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
30 August 2000	Return made up to 21/08/00; full list of members (6 pages)
30 August 2000	Return made up to 21/08/00; full list of members (6 pages)
26 August 1999	Return made up to 21/08/99; full list of members (6 pages)
26 August 1999	Return made up to 21/08/99; full list of members (6 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
24 February 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Particulars of mortgage/charge (3 pages)
2 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
2 October 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 1 doughty street london WC1N 2PH (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 1 doughty street london WC1N 2PH (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 788-790 finchley road london NW11 7UR (1 page)
7 September 1998	Registered office changed on 07/09/98 from: 788-790 finchley road london NW11 7UR (1 page)
21 August 1998	Incorporation (17 pages)
21 August 1998	Incorporation (17 pages)

Gempoint 2000 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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