Company NameGemima Court Management Limited
DirectorsPaul Gerald West and Gary Tat Hau Leong
Company StatusActive
Company Number06696202
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 September 2008(15 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Gerald West
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2008(same day as company formation)
RoleAirline Purser
Country of ResidenceUnited Kingdom
Correspondence Address7 Old Oak Avenue
Chipstead
Coulsdon
Surrey
CR5 3PG
Director NameMr Gary Tat Hau Leong
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2022(13 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address24 Tabor Gardens Cheam Tabor Gardens
Cheam
Sutton
SM3 8RX
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF
Director NameTony Van Vliet
Date of BirthJune 1959 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed12 September 2008(same day as company formation)
RoleMarine Pilot
Country of ResidenceUnited Kingdom
Correspondence Address20 Old Hadlow Road
Tonbridge
Kent
TN10 4EY

Location

Registered Address7 Old Oak Avenue
Chipstead
Coulsdon
Surrey
CR5 3PG
RegionSouth East
ConstituencyReigate
CountySurrey
WardChipstead, Hooley and Woodmansterne
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

13 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
22 May 2020Accounts for a dormant company made up to 30 September 2019 (1 page)
16 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
28 June 2019Accounts for a dormant company made up to 30 September 2018 (1 page)
14 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
3 July 2018Accounts for a dormant company made up to 30 September 2017 (1 page)
25 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
27 June 2017Accounts for a dormant company made up to 30 September 2016 (1 page)
29 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (1 page)
12 September 2015Annual return made up to 12 September 2015 no member list (3 pages)
12 September 2015Annual return made up to 12 September 2015 no member list (3 pages)
18 March 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
18 March 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
17 September 2014Annual return made up to 12 September 2014 no member list (3 pages)
17 September 2014Annual return made up to 12 September 2014 no member list (3 pages)
20 May 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
20 May 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
23 September 2013Annual return made up to 12 September 2013 no member list (3 pages)
23 September 2013Annual return made up to 12 September 2013 no member list (3 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
16 September 2012Annual return made up to 12 September 2012 no member list (3 pages)
16 September 2012Annual return made up to 12 September 2012 no member list (3 pages)
15 May 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
15 May 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
20 September 2011Director's details changed for Tony Van Vliet on 20 September 2011 (2 pages)
20 September 2011Director's details changed for Tony Van Vliet on 20 September 2011 (2 pages)
20 September 2011Annual return made up to 12 September 2011 no member list (3 pages)
20 September 2011Annual return made up to 12 September 2011 no member list (3 pages)
27 July 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
27 July 2011Accounts for a dormant company made up to 30 September 2010 (1 page)
27 September 2010Annual return made up to 12 September 2010 no member list (3 pages)
27 September 2010Annual return made up to 12 September 2010 no member list (3 pages)
27 September 2010Director's details changed for Tony Van Vlie on 12 September 2010 (3 pages)
27 September 2010Director's details changed for Tony Van Vlie on 12 September 2010 (3 pages)
25 September 2010Director's details changed for Paul Gerald West on 12 September 2010 (2 pages)
25 September 2010Director's details changed for Paul Gerald West on 12 September 2010 (2 pages)
9 July 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
9 July 2010Accounts for a dormant company made up to 30 September 2009 (1 page)
6 October 2009Annual return made up to 12 September 2009 no member list (2 pages)
6 October 2009Annual return made up to 12 September 2009 no member list (2 pages)
15 May 2009Director appointed paul gerald west (2 pages)
15 May 2009Director appointed paul gerald west (2 pages)
12 May 2009Director appointed tony van vlie (2 pages)
12 May 2009Director appointed tony van vlie (2 pages)
6 May 2009Registered office changed on 06/05/2009 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER (1 page)
6 May 2009Registered office changed on 06/05/2009 from linden house court lodge farm warren road chelsfield orpington kent BR6 6ER (1 page)
29 September 2008Appointment terminated director daniel dwyer (1 page)
29 September 2008Appointment terminated director daniel dwyer (1 page)
29 September 2008Appointment terminated director daniel dwyer (1 page)
29 September 2008Appointment terminated director daniel dwyer (1 page)
12 September 2008Incorporation (20 pages)
12 September 2008Incorporation (20 pages)