GEMLORD PROPERTY MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
30/09/2430 September 2024 | Appointment of Ashley Milton Ltd as a secretary on 2024-09-30 |
16/05/2416 May 2024 | Termination of appointment of Alessandro Mandarini as a director on 2024-05-03 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-05 with updates |
15/05/2415 May 2024 | Termination of appointment of Santry Davis as a secretary on 2024-03-22 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/12/237 December 2023 | Appointment of Ms Lesly Jean Sagar as a director on 2023-11-30 |
06/12/236 December 2023 | Termination of appointment of Matthew Paul Brealey as a director on 2023-11-30 |
25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN SPROULE |
14/07/2014 July 2020 | DIRECTOR APPOINTED MR MATTHEW PAUL BREALEY |
30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
19/03/2019 March 2020 | DIRECTOR APPOINTED MR ALESSANDRO MANDARINI |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE |
09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN POLE |
18/06/1918 June 2019 | DIRECTOR APPOINTED MR MARC ABRAHAM NORDEN |
06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS |
25/07/1725 July 2017 | CORPORATE SECRETARY APPOINTED SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/05/1617 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
07/10/157 October 2015 | DIRECTOR APPOINTED MS GILLIAN POLE |
07/10/157 October 2015 | DIRECTOR APPOINTED MS VIVIEN SPROULE |
07/10/157 October 2015 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER KING |
30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA NORDEN |
30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LIISA JUNTUNEN |
10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREALEY |
20/05/1520 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NORDEN / 20/05/2015 |
01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/06/1410 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
06/08/136 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN POLE |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARA KWACK |
05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LORE SPROULE |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ASH / 08/05/2013 |
05/06/135 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM LEITH MANSION S GRANTULLY ROAD LONDON W9 1LQ ENGLAND |
09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIISA JUNTUNEN / 09/04/2013 |
09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 5 VIOLET HILL ST JOHNS'S WOOD VILLAGE LONDON NW8 9EB UNITED KINGDOM |
04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/08/1213 August 2012 | QUORUM FIXED TO FOUR DIRECTORS 23/05/2012 |
01/06/121 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORE SPROULE / 24/04/2012 |
24/04/1224 April 2012 | DIRECTOR APPOINTED MS LIISA JUNTUNEN |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIISA JUNTUNEN / 24/04/2012 |
20/04/1220 April 2012 | DIRECTOR APPOINTED MRS LORE SPROULE |
18/07/1118 July 2011 | DIRECTOR APPOINTED MATTHEW PAUL BREALEY |
27/06/1127 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/01/1118 January 2011 | GEN BUSINESS 11/01/2011 |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DIXON |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DIXON |
29/10/1029 October 2010 | QUORUM NECESSARY SET TO THREE 21/09/2010 |
18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONORE SPROULE |
03/06/103 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONORE MIRJAM SPROULE / 01/10/2009 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN POLE / 01/10/2009 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA KWACK / 01/10/2009 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ASH / 01/10/2009 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN DIXON / 01/10/2009 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KENDAL THORPE / 01/10/2009 |
25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SPERANZA |
20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD NITTENBERG |
03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 1-8 LEITH MANSIONS GRANTULLY ROAD MAIDA VALE LONDON W9 1LQ |
27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ASH / 26/05/2009 |
27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ASH / 26/05/2009 |
30/05/0830 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | SECRETARY APPOINTED MS PATRICIA ANN DIXON |
29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY HAZEL GARDINER |
29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NITTENBERG / 29/10/2007 |
19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/06/0717 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
07/06/067 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/03/069 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0531 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
25/06/0425 June 2004 | RETURN MADE UP TO 05/05/04; NO CHANGE OF MEMBERS |
04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/05/0316 May 2003 | RETURN MADE UP TO 05/05/03; NO CHANGE OF MEMBERS |
29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/06/0220 June 2002 | DIRECTOR RESIGNED |
10/06/0210 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
17/05/0117 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/06/005 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
04/06/994 June 1999 | SECRETARY RESIGNED |
04/06/994 June 1999 | NEW SECRETARY APPOINTED |
04/06/994 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/06/985 June 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/11/9712 November 1997 | DIRECTOR RESIGNED |
03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
24/06/9724 June 1997 | RETURN MADE UP TO 05/05/97; CHANGE OF MEMBERS |
22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/08/966 August 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
30/05/9530 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/07/947 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/07/947 July 1994 | RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/06/931 June 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS |
21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/03/9219 March 1992 | RETURN MADE UP TO 04/03/92; CHANGE OF MEMBERS |
24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/915 April 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/04/9023 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/05/898 May 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
05/08/885 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/08/885 August 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
08/07/878 July 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/8717 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/01/8730 January 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
22/12/8622 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
25/10/8425 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company