Company NameGemtree Limited
DirectorStuart Anthony Farnell
Company StatusActive
Company Number06253549
CategoryPrivate Limited Company
Incorporation Date21 May 2007(16 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Stuart Anthony Farnell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2007(same day as company formation)
RoleChartered Surveyer
Country of ResidenceUnited Kingdom
Correspondence Address128 Buckingham Palace Road
London
SW1W 9SA
Secretary NameHelmore Securities Limited (Corporation)
StatusResigned
Appointed21 May 2007(same day as company formation)
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Stuart Anthony Farnell
100.00%
Ordinary

Financials

Year2014
Net Worth£73,559
Cash£110,625
Current Liabilities£39,904

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months, 1 week from now)

Filing History

15 October 2020Total exemption full accounts made up to 31 March 2020 (3 pages)
1 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
24 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
23 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
11 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 June 2018Termination of appointment of Helmore Securities Limited as a secretary on 19 May 2015 (1 page)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
10 October 2017Secretary's details changed for Helmore Securities Limited on 10 October 2017 (1 page)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
10 October 2017Secretary's details changed for Helmore Securities Limited on 10 October 2017 (1 page)
10 October 2017Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page)
24 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
6 March 2017Director's details changed for Mr Stuart Anthony Farnell on 5 March 2017 (2 pages)
6 March 2017Director's details changed for Mr Stuart Anthony Farnell on 5 March 2017 (2 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(4 pages)
10 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(4 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(4 pages)
17 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(4 pages)
17 June 2015Secretary's details changed for Helmore Securities Limited on 20 July 2014 (1 page)
17 June 2015Secretary's details changed for Helmore Securities Limited on 20 July 2014 (1 page)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
28 July 2014Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
15 July 2014Registered office address changed from Care of Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
15 July 2014Registered office address changed from Care of Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
6 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(4 pages)
6 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
3 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 November 2011Director's details changed for Mr Stuart Anthony Farnell on 9 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Stuart Anthony Farnell on 9 November 2011 (2 pages)
9 November 2011Director's details changed for Mr Stuart Anthony Farnell on 9 November 2011 (2 pages)
5 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 June 2010Secretary's details changed for Helmore Securities Limited on 21 May 2010 (2 pages)
9 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
9 June 2010Secretary's details changed for Helmore Securities Limited on 21 May 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 June 2009Return made up to 21/05/09; full list of members (3 pages)
18 June 2009Return made up to 21/05/09; full list of members (3 pages)
14 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 November 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 November 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
7 November 2008Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
27 August 2008Capitals not rolled up (1 page)
27 August 2008Return made up to 21/05/08; full list of members (3 pages)
27 August 2008Capitals not rolled up (1 page)
27 August 2008Return made up to 21/05/08; full list of members (3 pages)
7 September 2007Director's particulars changed (1 page)
7 September 2007Director's particulars changed (1 page)
6 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
6 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
22 May 2007Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
21 May 2007Incorporation (12 pages)
21 May 2007Incorporation (12 pages)
21 May 2007Director's particulars changed (1 page)
21 May 2007Director's particulars changed (1 page)