Introduction
Watch Company
G
GEMAL PROPERTIES LIMITED
GEMAL PROPERTIES LIMITED is an active company incorporated on 10 January 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GEMAL PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13838635
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
4th Floor Calls Landing 36-38 The Calls Leeds, LS2 7EW,
Previous Addresses
36-38 the Calls 4th Floor Calls Landing 36-38 the Calls Leeds LS2 7EW England
From: 16 December 2024To: 16 December 2024
35 Ballards Lane London N3 1XW England
From: 23 May 2023To: 16 December 2024
Mountcliff House 154 Brent Street London NW4 2DR England
From: 10 January 2022To: 23 May 2023
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURRY, Lionel Gerald
Active36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
Appointed 10 Jan 2022
CURRY, Lionel Gerald
36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
10 Jan 2022
Active
WEBBER, Daniel Alexander
Active36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
Appointed 10 Jan 2022
WEBBER, Daniel Alexander
36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
10 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Webber
Active36-38 The Calls, LeedsLS2 7EW
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Mr John Webber
36-38 The Calls, LeedsLS2 7EW
Born April 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2022
Active
Mrs Diane Webber
Active36-38 The Calls, LeedsLS2 7EW
Born October 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Mrs Diane Webber
36-38 The Calls, LeedsLS2 7EW
Born October 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2022
Active
Filing History
16
Description
Type
Date Filed
Document
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2022