Gem Fitzrovia Limited. net worth, address, company information. Free

Company search

Gem Fitzrovia Limited (Companies House Registration Number 11044675) is a private limited company created on 2017-11-02 in United Kingdom. The company is located at Lion House, 72-75 Red Lion Street, London WC1R 4NA. Changed on 2020-11-27, the previous name this firm used was Grange Fitzrovia Limited. Gem Fitzrovia Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Gem Fitzrovia Limited
Number	11044675
Date of Incorporation:	2017-11-02
End of financial year:	31 March
Address:	Lion House, 72-75 Red Lion Street, London, WC1R 4NA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Harpal M. (in the company from 02 November 2017), Rajeshpal M. (appointment date: 02 November 2017). 1 secretary is present as well: Harpal M. (appointed on 02 November 2017). The official register indexes 1 person of significant control - Gem 1 Limited, a corporation which is located at 72 -75Red Lion Street, WC1R 4NA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gem 1 Limited

2 November 2017

Address	Lion House 72 -75red Lion Street, London, WC1R 4NA, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11023746
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, December 2023 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, December 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, December 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 22nd, November 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 22nd, November 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, November 2022 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 22nd, November 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 29th, November 2021 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control Thu, 26th Nov 2020 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 2nd Nov 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 12th Nov 2020 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Nov 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 27th Nov 2020 filed on: 27th, November 2020 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 26th, October 2020 \| accounts	Free Download (17 pages)
(AD01) Change of registered address from 58 Rochester Row Westminster London SW1P 1JU United Kingdom on Wed, 29th Jan 2020 to Lion House 72-75 Red Lion Street London WC1R 4NA filed on: 29th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 2nd Nov 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Sun, 31st Mar 2019 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 11th Jun 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, June 2018 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 6th, June 2018 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 110446750001, created on Fri, 11th May 2018 filed on: 16th, May 2018 \| mortgage	Free Download (82 pages)
(CH01) On Tue, 28th Nov 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2017 \| incorporation	Free Download (25 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Nov 2018 to Sat, 31st Mar 2018 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Wardrobe Court Limited
Gem Hotels (london) Limited
Rsm2 Limited
Gem Langham Court Limited


Wardrobe Place Limited
Harkmore Limited
Kfcg Ltd