GEMSTONE ESTATES LIMITED
GEMSTONE ESTATES LIMITED is an active private limited company, incorporated on 12 September 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Newberries Avenue, Radlett. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GEMSTONE ESTATES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 05561309 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/09/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 54 NEWBERRIES AVENUE |
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| Post Town | RADLETT |
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| County | HERTFORDSHIRE |
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| Country | ENGLAND |
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| Postcode | WD7 7EP |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/11/2024 |
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| Last Made Up Date | 25/10/2023 |
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Return
| Next Due Date | 29/04/2017 |
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| Last Made Up Date | 01/04/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
GEMSTONE ESTATES LIMITED
Directors
(The company's officers)
MR PARESH BHIMJI SHAH
(~74 year old British national)
54 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EP, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/03/2014
MR SHEELAN SHAH
(~40 year old British national)
54 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EP, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2017
MRS KALAVANTIBEN PARESH SHAH
54 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EP, ENGLAND
Appointed on 30/05/2014
Shareholders
(Persons of Significant Control)
Mr Sheelan Shah
(~40 year old British national)
54 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Saarung Shah
(~34 year old British national)
54 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/07/2021
Connections
(Shared officers)
- MR PARESH BHIMJI SHAH
- MR SHEELAN SHAH
PARKER WOOD ASSOCIATES LIMITED
- MR PARESH BHIMJI SHAH
- MR SHEELAN SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WD7 7EP
Other companies with registered offices in WD7 7EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
