GE

GEM ESTATES LIMITED

Active

Company number 04164827

Beaconsfield · Incorporated 21 February 2001

19 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

GEM ESTATES LIMITED is an active private limited company incorporated on 21 February 2001 and registered in England and Wales. Its registered office is at 19 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Martin Christopher Mcevoy is a person with significant control who exercises significant influence or control. The board consists of two British directors: MCEVOY, Lauretta Veronica (appointed 21 February 2001) and MCEVOY, Martin Christopher (appointed 21 February 2001). MCEVOY, Martin Christopher serves as company secretary (appointed 21 February 2001). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 28 February 2025, on 16 October 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. 58 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MM
MCEVOY, Martin Christopher
Director
21 February 2001
ML
MCEVOY, Lauretta Veronica
Director
21 February 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 February 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 February 2001

Persons with significant control

PS
Mr Martin Christopher Mcevoy
Born June 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2009 View
Legacy
Annual Return
1 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2005 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2004 View
Legacy
Annual Return
27 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2002 View
Legacy
Address
6 September 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Address
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Incorporation Company
Incorporation
21 February 2001 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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