GEMLORD PROPERTY MANAGEMENT LIMITED
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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 |
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