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GEMCROFT LIMITED

GEMCROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEMCROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04121509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEMCROFT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is GEMCROFT LIMITED located?

    Registered Office Address
    Winston House
    Dollis Park
    N3 1HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMCROFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GEMCROFT LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for GEMCROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr James George Murphy as a director on Feb 06, 2025

    		2 pagesAP01

    Termination of appointment of Peter Laurence Murphy as a director on Jan 27, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GEMCROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLANE, Matthew Martin
    Dollis Park
    N3 1HF London
    Winston House
    England
    		Secretary
    Dollis Park
    N3 1HF London
    Winston House
    England
    		192679140001
    MURPHY, James George
    Dollis Park
    N3 1HF London
    Winston House
    		Director
    Dollis Park
    N3 1HF London
    Winston House
    		EnglandBritish332050280001
    SLANE, Matthew Martin
    Dollis Park
    N3 1HF London
    Winston House
    England
    		Director
    Dollis Park
    N3 1HF London
    Winston House
    England
    		EnglandBritish3915560001
    THOMPSON, Peter Mckelvey
    741 High Road
    N12 0BP London
    Balfour House
    England
    		Secretary
    741 High Road
    N12 0BP London
    Balfour House
    England
    		British97178760002
    WILLIAMS, Paul
    4 Woodlands
    WD7 7NT Radlett
    Hertfordshire
    		Secretary
    4 Woodlands
    WD7 7NT Radlett
    Hertfordshire
    		British27372060001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MURPHY, Peter Laurence
    Dollis Park
    N3 1HF London
    Winston House
    England
    		Director
    Dollis Park
    N3 1HF London
    Winston House
    England
    		EnglandBritish77374270003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMCROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Laurence Murphy
    Dollis Park
    N3 1HF London
    Winston House
    		Apr 06, 2016
    Dollis Park
    N3 1HF London
    Winston House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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