GEMINI PROPERTIES (UK) LIMITED
Overview
| Company Name | GEMINI PROPERTIES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03343060 |
| 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 PROPERTIES (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GEMINI PROPERTIES (UK) LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEMINI PROPERTIES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEMINI PROPERTIES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for GEMINI PROPERTIES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 033430600046, created on Jun 30, 2026 | 11 pages | MR01 | ||
Registration of charge 033430600045, created on Jun 24, 2026 | 15 pages | MR01 | ||
Registration of charge 033430600044, created on Jun 24, 2026 | 39 pages | MR01 | ||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Registration of charge 033430600043, created on Dec 05, 2025 | 34 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Director's details changed for Mr Timothy Simon Hopkins on Sep 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Feb 20, 2025 | 1 pages | AD01 | ||
Change of details for Tsh-Co Limited as a person with significant control on Feb 19, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Registration of charge 033430600042, created on Jul 25, 2024 | 24 pages | MR01 | ||
Registration of charge 033430600041, created on Jul 19, 2024 | 36 pages | MR01 | ||
Registration of charge 033430600040, created on Jul 03, 2024 | 35 pages | MR01 | ||
Registration of charge 033430600039, created on Jun 14, 2024 | 38 pages | MR01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr Timothy Simon Hopkins on Nov 27, 2023 | 2 pages | CH01 | ||
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on Dec 04, 2023 | 1 pages | AD01 | ||
Registration of charge 033430600038, created on Jun 16, 2023 | 15 pages | MR01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Registration of charge 033430600037, created on Sep 20, 2022 | 16 pages | MR01 | ||
Registration of charge 033430600036, created on Jul 22, 2022 | 50 pages | MR01 | ||
Who are the officers of GEMINI PROPERTIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Philip | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 347490620001 | |||||
| HOPKINS, Timothy Simon | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | Monaco | British | 83356260004 | |||||
| HOPKINS, Rachel | Secretary | Gemini House Stourport Road DY11 7QL Kidderminster Suite 10 Worcestershire England | British | 53511420001 | ||||||
| HOPKINS, Rachel | Secretary | Colketts Farm Kings Green Wichenford WR6 6YF Worcester | British | 53511420001 | ||||||
| HOPKINS, Timothy Simon | Secretary | Loen House Church Lane Long Bank DY12 2UH Bewdley Worcester | British | 83356260001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| HOPKINS, Andrew John | Director | Gemini House Stourport Road DY11 7QL Kidderminster Suite 10 Worcestershire England | Australia | British | 53510760004 | |||||
| HOPKINS, Andrew John | Director | Colketts Farm Kings Green Wichenford WR6 6YF Worcester | United Kingdom | British | 53510760003 | |||||
| HOPKINS, Rachel | Director | Colketts Farm Kings Green Wichenford WR6 6YF Worcester | British | 53511420001 | ||||||
| HOPKINS, Timothy Simon | Director | Loen House Church Lane Long Bank DY12 2UH Bewdley Worcester | United Kingdom | British | 83356260001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of GEMINI PROPERTIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsh-Co Limited | Jun 27, 2016 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
| |||||||||||||
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