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GEMMA ESTATES LIMITED (06005534)

GEMMA ESTATES LIMITED (06005534) is an active UK company. incorporated on 21 November 2006. with registered office in 43 Chase Side. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. GEMMA ESTATES LIMITED has been registered for 19 years. Current directors include CARR, Kevin Raymond, LALJI, Alim, THEODOROU, Loucas Demetriou.

Company Number
06005534
Status
active
Type
ltd
Incorporated
21 November 2006
Age
19 years
Address
C/O Urban Land Group, 43 Chase Side, N14 5BP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CARR, Kevin Raymond, LALJI, Alim, THEODOROU, Loucas Demetriou
SIC Codes
68209, 68320

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GEMMA ESTATES LIMITED

GEMMA ESTATES LIMITED is an active company incorporated on 21 November 2006 with the registered office located in 43 Chase Side. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. GEMMA ESTATES LIMITED was registered 19 years ago.(SIC: 68209, 68320)

Status

active

Active since 19 years ago

Company No

06005534

LTD Company

Age

19 Years

Incorporated 21 November 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026
Contact
Address

C/O Urban Land Group Urban House 1st Floor 43 Chase Side, N14 5BP,

Timeline

2 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Nov 06
Director Joined
Mar 22
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

THEODOROU, Loucas Demetriou

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Secretary
Appointed 26 Feb 2007

CARR, Kevin Raymond

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Born September 1955
Director
Appointed 26 Feb 2007

LALJI, Alim

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Born March 1980
Director
Appointed 03 Mar 2022

THEODOROU, Loucas Demetriou

Active
C/O Urban Land Group, 43 Chase SideN14 5BP
Born May 1967
Director
Appointed 26 Feb 2007

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 21 Nov 2006
Resigned 21 Nov 2006

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 21 Nov 2006
Resigned 21 Nov 2006

Persons with significant control

1

Urban Land Investments Ltd

Active
F/F 43 Chase Side, LondonN14 5BP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Nov 2016
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Change Person Director Company With Change Date
21 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 January 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2012
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Change Account Reference Date Company Previous Extended
6 April 2010
AA01Change of Accounting Reference Date
Legacy
10 March 2010
MG01MG01
Legacy
10 March 2010
MG01MG01
Legacy
10 March 2010
MG01MG01
Legacy
10 March 2010
MG01MG01
Legacy
10 March 2010
MG01MG01
Legacy
10 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 January 2010
AR01AR01
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Legacy
15 September 2009
288cChange of Particulars
Accounts With Accounts Type Small
1 August 2009
AAAnnual Accounts
Legacy
15 January 2009
363aAnnual Return
Legacy
15 January 2009
288cChange of Particulars
Legacy
15 January 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
1 August 2008
AAAnnual Accounts
Legacy
20 March 2008
225Change of Accounting Reference Date
Legacy
7 February 2008
363aAnnual Return
Legacy
15 March 2007
287Change of Registered Office
Legacy
15 March 2007
288aAppointment of Director or Secretary
Legacy
15 March 2007
288aAppointment of Director or Secretary
Legacy
24 November 2006
287Change of Registered Office
Legacy
23 November 2006
288bResignation of Director or Secretary
Legacy
23 November 2006
288bResignation of Director or Secretary
Incorporation Company
21 November 2006
NEWINCIncorporation