GL

GEMPOINT 2000 LIMITED

Active

Company number 03619447

London, United Kingdom · Incorporated 21 August 1998

Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Last updated on 24 May 2026

Renting and operating of Housing Association real estate · SIC 68201


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lords Group Real Estate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Change Person Secretary Company With Change Date
Officers
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Small
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Memorandum Articles
Incorporation
11 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Resolution
Resolution
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Small
Accounts
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Annual Return Company With Made Up Date
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Annual Return Company With Made Up Date
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
4 November 2005 View
Accounts With Accounts Type Small
Accounts
10 October 2005 View
Legacy
Mortgage
30 December 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Mortgage
31 August 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Small
Accounts
5 April 2004 View
Legacy
Address
30 March 2004 View
Legacy
Mortgage
30 December 2003 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Small
Accounts
23 October 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Small
Accounts
2 November 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Small
Accounts
18 October 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Annual Return
26 August 1999 View
Legacy
Mortgage
24 February 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Accounts
2 October 1998 View
Legacy
Address
22 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Address
7 September 1998 View
Incorporation Company
Incorporation
21 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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