Gem Langham Court Limited. net worth, address, company information. Free

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Gem Langham Court Limited (number 11044670) is a private limited company incorporated on 2017-11-02 in United Kingdom. The company is located at Lion House, 72-75 Red Lion Street, London WC1R 4NA. Changed on 2020-11-26, the previous name this enterprise utilized was Grange Langham Court Limited. Gem Langham Court Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Gem Langham Court Limited
Number	11044670
Date of Incorporation:	Thu, 2nd Nov 2017
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 to the 2 directors that can be found in this firm, we can name: Harpal M. (in the company from 02 November 2017), Rajeshpal M. (appointment date: 02 November 2017). 1 secretary is there in the company: Harpal M. (appointed on 02 November 2017). The Companies House lists 1 person of significant control - Gem 1 Limited, a corporation which is located at 72-75 Red 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 72-75 Red Lion Street, London, WC1R 4NA, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
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: 12th, 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: 12th, 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: 12th, December 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates Thursday 2nd November 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 22nd, November 2022 \| accounts	Free Download (9 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)
(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)
(CS01) Confirmation statement with no updates Wednesday 2nd November 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 29th, November 2021 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control Wednesday 29th January 2020 filed on: 4th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 25th November 2020 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 2nd November 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 12th November 2020 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 2nd November 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 26th November 2020 filed on: 26th, November 2020 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 26th, October 2020 \| accounts	Free Download (16 pages)
(AD01) New registered office address Lion House 72-75 Red Lion Street London WC1R 4NA. Change occurred on Wednesday 29th January 2020. Company's previous address: 58 Rochester Row Westminster London SW1P 1JU United Kingdom. filed on: 29th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 2nd November 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 110446700001 satisfaction in full. filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Saturday 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 2nd November 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 11th June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, June 2018 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 6th, June 2018 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 110446700001, created on Friday 11th May 2018 filed on: 16th, May 2018 \| mortgage	Free Download (82 pages)
(CH01) On Tuesday 28th November 2017 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, November 2017 \| incorporation	Free Download (25 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Friday 30th November 2018. filed on: 2nd, November 2017 \| accounts	Free Download (1 page)

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