Company NameGemstone Developments Limited
DirectorBhupinder Singh Chana
Company StatusActive
Company Number08027334
CategoryPrivate Limited Company
Incorporation Date12 April 2012(12 years ago)

Business Activity

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

Directors

Director NameMr Bhupinder Singh Chana
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2012(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address152 -160 City Road
London
EC1V 2NX
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressThe Grange
Crowstone Road
Westcliff-On-Sea
SS0 8LQ
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1A S Chana & Sons LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£56,031
Cash£84,668
Current Liabilities£14,907

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 April 2024 (1 week, 4 days ago)
Next Return Due26 April 2025 (1 year from now)

Filing History

17 April 2024Confirmation statement made on 12 April 2024 with no updates (3 pages)
18 January 2024Total exemption full accounts made up to 30 April 2023 (6 pages)
13 April 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
11 March 2023Registered office address changed from 152 -160 City Road London EC1V 2NX England to The Grange Crowstone Road Westcliff-on-Sea SS0 8LQ on 11 March 2023 (1 page)
14 January 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
12 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
14 January 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
30 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
15 June 2020Registered office address changed from 26 Plashet Grove East Ham, London, E6 1AE to 152 -160 City Road London EC1V 2NX on 15 June 2020 (1 page)
14 June 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
4 February 2020Notification of Gemstone Group Holdings Ltd as a person with significant control on 8 August 2019 (2 pages)
4 February 2020Cessation of A.S. Chana & Sons Ltd as a person with significant control on 8 August 2019 (1 page)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
2 August 2019Statement of capital following an allotment of shares on 25 July 2019
  • GBP 101
(4 pages)
13 June 2019Cessation of Bhupinder Singh Chana as a person with significant control on 6 April 2016 (1 page)
13 June 2019Notification of A.S. Chana & Sons Ltd as a person with significant control on 6 April 2016 (2 pages)
24 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
15 May 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
24 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
11 May 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
7 February 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 February 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
17 April 2012Appointment of Mr Bhupinder Singh Chana as a director (2 pages)
17 April 2012Appointment of Mr Bhupinder Singh Chana as a director (2 pages)
12 April 2012Termination of appointment of Ela Shah as a director (1 page)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2012Termination of appointment of Ela Shah as a director (1 page)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)