| Company Name | Gempride Limited |
|---|---|
| Director | Stephen James Friel |
| Company Status | Active |
| Company Number | 05245066 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen James Friel |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 70 West Gainsborough Studios 1 Poole Street London N1 5EA |
| Secretary Name | Mr David Peter North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 28 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Oregon Avenue Tilehurst Reading Berkshire RG31 6RZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Bagshot Business Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 December 2007) |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
Location
| Registered Address | Ground Floor Cooper House 316 Regents Park Road London N3 2JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Friel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,043,575 |
| Cash | £183,518 |
| Current Liabilities | £225,232 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Charges
| 24 February 2017 | Delivered on: 2 March 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Flat 19 rennets wood house, bexley road, london. Outstanding |
|---|
Filing History
| 2 October 2023 | Confirmation statement made on 29 September 2023 with updates (5 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 November 2022 | Confirmation statement made on 29 September 2022 with updates (5 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 October 2021 | Confirmation statement made on 29 September 2021 with updates (5 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 November 2020 | Confirmation statement made on 29 September 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 November 2018 | Confirmation statement made on 29 September 2018 with updates (4 pages) |
| 26 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 2 March 2017 | Registration of charge 052450660001, created on 24 February 2017 (6 pages) |
| 2 March 2017 | Registration of charge 052450660001, created on 24 February 2017 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Termination of appointment of David Peter North as a secretary on 28 September 2016 (1 page) |
| 19 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 19 October 2016 | Termination of appointment of David Peter North as a secretary on 28 September 2016 (1 page) |
| 30 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 30 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
| 26 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 6 August 2015 | Registered office address changed from 70 70 West Studio Poole Street London N1 5EA England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 70 70 West Studio Poole Street London N1 5EA England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from 70 70 West Studio Poole Street London N1 5EA England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 August 2015 (1 page) |
| 30 July 2015 | Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 70 70 West Studio Poole Street London N1 5EA on 30 July 2015 (1 page) |
| 30 July 2015 | Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 70 70 West Studio Poole Street London N1 5EA on 30 July 2015 (1 page) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 November 2008 | Return made up to 29/09/08; no change of members (6 pages) |
| 5 November 2008 | Return made up to 29/09/08; no change of members (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | New secretary appointed (2 pages) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 27 December 2007 | Return made up to 29/09/07; no change of members
|
| 27 December 2007 | Return made up to 29/09/07; no change of members
|
| 1 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 70 west gainsborough studios 1 poole strret london N1 5EA (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 70 west gainsborough studios 1 poole strret london N1 5EA (1 page) |
| 16 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 January 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 6 October 2005 | Location of register of members (1 page) |
| 6 October 2005 | Location of register of members (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 70 west gainsborough studios 1 poole strret london N1 5EB (1 page) |
| 6 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 70 west gainsborough studios 1 poole strret london N1 5EB (1 page) |
| 29 November 2004 | Location of register of directors' interests (1 page) |
| 29 November 2004 | Location of register of members (non legible) (1 page) |
| 29 November 2004 | Location of register of members (1 page) |
| 29 November 2004 | Location - directors interests register: non legible (1 page) |
| 29 November 2004 | Location of register of members (non legible) (1 page) |
| 29 November 2004 | Location of register of members (1 page) |
| 29 November 2004 | Location - directors interests register: non legible (1 page) |
| 29 November 2004 | Location of register of directors' interests (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New secretary appointed (1 page) |
| 12 November 2004 | Secretary resigned (1 page) |
| 12 November 2004 | New secretary appointed (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 9 November 2004 | Director resigned (1 page) |
| 31 October 2004 | Registered office changed on 31/10/04 from: 41 chalton street london NW1 1JD (1 page) |
| 31 October 2004 | Registered office changed on 31/10/04 from: 41 chalton street london NW1 1JD (1 page) |
| 29 September 2004 | Incorporation (17 pages) |
| 29 September 2004 | Incorporation (17 pages) |