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GEMINI ESTATES LIMITED

GEMINI ESTATES LIMITED

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

    • Overview

    Company NameGEMINI ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09795536
    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 GEMINI ESTATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GEMINI ESTATES LIMITED located?

    Registered Office Address
    New Burlington House, 1075 Finchley Road
    NW11 0PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMINI ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GEMINI ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for GEMINI ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Notification of Gershon Berger as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    		1 pagesAA01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Pessie Berger as a director on Oct 21, 2015

    		3 pagesAP01

    Appointment of Pessie Berger as a secretary on Oct 21, 2015

    		3 pagesAP03

    Appointment of Mr Berish Berger as a director on Oct 21, 2015

    		3 pagesAP01

    Termination of appointment of Graham Cowan as a director on Oct 21, 2015

    		1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on Oct 21, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of GEMINI ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Pessie
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Secretary
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		202758440001
    BERGER, Berish
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Director
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		United KingdomBritishCompany Director172770001
    BERGER, Pessie
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Director
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		United KingdomAmericanCompany Director2986760001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMINI ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gershon Berger
    Moresby Road
    E5 9LF Clapton
    34
    London
    England
    		Apr 06, 2016
    Moresby Road
    E5 9LF Clapton
    34
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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