GEMINI LETTING & MANAGEMENT LIMITED
Overview
| Company Name | GEMINI LETTING & MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03220329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEMINI LETTING & MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is GEMINI LETTING & MANAGEMENT LIMITED located?
| Registered Office Address | Flat 9 Haven Heights 41 Haven Road BH13 7LQ Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMINI LETTING & MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEMINI LETTING & MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for GEMINI LETTING & MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Peter Richard Arnett as a secretary on Feb 12, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul John Arnett as a secretary on Feb 12, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Peter Richard Arnett on Feb 12, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Richard Arnett as a person with significant control on Feb 12, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Elena Nikolaevna Filippova as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hitherwood Ricksons Lane West Horsley Leatherhead Surrey KT24 6HU to Flat 9 Haven Heights 41 Haven Road Poole BH13 7LQ on May 02, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GEMINI LETTING & MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNETT, Peter Richard | Secretary | 41 Haven Road BH13 7LQ Poole Flat 9 Haven Heights England | 305959290001 | |||||||
| ARNETT, Peter Richard | Director | 41 Haven Road BH13 7LQ Poole Flat 9 Haven Heights England | England | British | Accountant | 48529800009 | ||||
| ARNETT, Paul John | Secretary | Ricksons Lane West Horsley KT24 6HU Leatherhead Hitherwood Surrey England | British | 84309830003 | ||||||
| ARNETT, Peter Richard | Secretary | Tax Department Kpmg St. Petersburg, Westpost P.O. Box 109 Lappeenranta Fin -53101 Finland | British | Accountant | 48529800006 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ARNETT, Anna Hong Siew | Director | 29 Gate Hill Court 166 Notting Hill Gate W11 3QT London | British | Director | 48529840003 | |||||
| FILIPPOVA, Elena Nikolaevna, Mrs. | Director | Kb.22 117630 Moscow Ulitsa Akademika Chelomeya 4 Russia | Russia | Russian | Director | 146091470001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GEMINI LETTING & MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Richard Arnett | Apr 06, 2016 | 41 Haven Road BH13 7LQ Poole Flat 9 Haven Heights England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0