Realgem Investments Limited

Company Name	Realgem Investments Limited
Director	Jatinder Kainth
Company Status	Active
Company Number	04932640
Category	Private Limited Company
Incorporation Date	15 October 2003(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jatinder Kainth
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(20 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	87 Manor Road Chigwell Essex IG7 5PN

Director Name	Mr Jatinder Kainth
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Manor Road Chigwell Essex IG7 5PN

Director Name	Mr Amit Kainth
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 15 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Manor Road Chigwell Essex IG7 5PN

Director Name	Mrs Satwinder Jit Kaur
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months, 1 week after company formation)
Appointment Duration	17 years, 6 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Manor Road Chigwell Essex IG7 5PN

Secretary Name	Mr Bhupinder Singh Kainth
Nationality	British
Status	Resigned
Appointed	20 January 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Manor Road Chigwell Essex IG7 5PN

Secretary Name	Mr Jatinder Kainth
Nationality	British
Status	Resigned
Appointed	29 March 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Manor Road Chigwell Essex IG7 5PN

Director Name	Mr Bhupinder Singh Kainth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Manor Road Chigwell Essex IG7 5PN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	87 Manor Road Chigwell Essex IG7 5PN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	S. Kaur 50.00% Ordinary
250 at £1	A. Kainth 25.00% Ordinary
250 at £1	Radha Kainth 25.00% Ordinary

Financials

Year	2014
Net Worth	£33,554
Cash	£43,987
Current Liabilities	£1,190,344

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

7 January 2019	Delivered on: 15 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Central house 32-66 high street stratford london t/no: EGL109765. Outstanding
15 July 2016	Delivered on: 1 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 61, 61A, 61B, 61C and 61D high street haverhill suffolk t/no.SK361678. Outstanding
26 March 2004	Delivered on: 15 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a central house, 32-66 high street, stratford t/n EGL109765. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
22 March 2004	Delivered on: 23 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
20 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
6 April 2020	Satisfaction of charge 049326400003 in full (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
2 May 2019	Micro company accounts made up to 31 October 2018 (4 pages)
10 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
15 January 2019	Registration of charge 049326400004, created on 7 January 2019 (40 pages)
24 March 2018	Termination of appointment of Amit Kainth as a director on 15 March 2018 (1 page)
24 March 2018	Micro company accounts made up to 31 October 2017 (4 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
24 May 2017	Satisfaction of charge 1 in full (1 page)
24 May 2017	Satisfaction of charge 1 in full (1 page)
15 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
11 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
1 August 2016	Registration of charge 049326400003, created on 15 July 2016 (40 pages)
1 August 2016	Registration of charge 049326400003, created on 15 July 2016 (40 pages)
25 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 (5 pages)
25 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 1,000 (5 pages)
19 May 2016	Satisfaction of charge 2 in full (2 pages)
19 May 2016	Satisfaction of charge 2 in full (2 pages)
24 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (6 pages)
10 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (6 pages)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
7 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 January 2013	Appointment of Mr Jatinder Kainth as a director (2 pages)
12 January 2013	Appointment of Mr Jatinder Kainth as a director (2 pages)
6 September 2012	Termination of appointment of Jatinder Kainth as a director (1 page)
6 September 2012	Termination of appointment of Jatinder Kainth as a secretary (1 page)
6 September 2012	Termination of appointment of Jatinder Kainth as a director (1 page)
6 September 2012	Termination of appointment of Jatinder Kainth as a secretary (1 page)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
23 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 October 2009	Director's details changed for Jatinder Kainth on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Jatinder Kainth on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Amit Kainth on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Amit Kainth on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Satwinder Jit Kaur on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Amit Kainth on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Satwinder Jit Kaur on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Jatinder Kainth on 1 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for Satwinder Jit Kaur on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 November 2008	Return made up to 15/10/08; full list of members (4 pages)
18 November 2008	Return made up to 15/10/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
2 July 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
27 October 2007	Return made up to 15/10/07; no change of members (7 pages)
27 October 2007	Return made up to 15/10/07; no change of members (7 pages)
23 July 2007	Secretary resigned;director resigned (1 page)
23 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
17 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned;director resigned (1 page)
16 April 2007	Secretary resigned;director resigned (1 page)
16 February 2007	Return made up to 15/10/06; full list of members (9 pages)
16 February 2007	Return made up to 15/10/06; full list of members (9 pages)
10 November 2006	Registered office changed on 10/11/06 from: 1ST floor office vogel house 127 high road loughton essex IG10 4LT (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 1ST floor office vogel house 127 high road loughton essex IG10 4LT (1 page)
4 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
4 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
11 October 2005	Return made up to 15/10/05; full list of members (9 pages)
11 October 2005	Return made up to 15/10/05; full list of members (9 pages)
16 September 2005	Registered office changed on 16/09/05 from: 86B albert road ilford essex 1GL 1HR (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 86B albert road ilford essex 1GL 1HR (1 page)
5 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
15 October 2004	Return made up to 15/10/04; full list of members (8 pages)
15 October 2004	Return made up to 15/10/04; full list of members (8 pages)
15 April 2004	Particulars of mortgage/charge (7 pages)
15 April 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Particulars of mortgage/charge (5 pages)
23 March 2004	Particulars of mortgage/charge (5 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
30 January 2004	Ad 15/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed;new director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed;new director appointed (2 pages)
30 January 2004	Ad 15/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: 788-790 finchley road london NW11 7TJ (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 788-790 finchley road london NW11 7TJ (1 page)
15 October 2003	Incorporation (16 pages)
15 October 2003	Incorporation (16 pages)

Realgem Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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