GEM LANGHAM COURT LIMITED

Overview

Company Name	GEM LANGHAM COURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11044670
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEM LANGHAM COURT LIMITED?

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

Where is GEM LANGHAM COURT LIMITED located?

Registered Office Address	Lion House 72-75 Red Lion Street WC1R 4NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GEM LANGHAM COURT LIMITED?

Previous Company Names
Company Name	From	Until
GRANGE LANGHAM COURT LIMITED	Nov 02, 2017	Nov 02, 2017

What are the latest accounts for GEM LANGHAM COURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GEM LANGHAM COURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for GEM LANGHAM COURT LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2025

Confirmation statement made on Nov 02, 2025 with no updates

3 pages

CS01

Oct 14, 2025

Accounts for a small company made up to Mar 31, 2024

9 pages

Jan 07, 2025

Accounts for a small company made up to Mar 31, 2023

9 pages

Nov 04, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

Dec 12, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

8 pages

Dec 12, 2023

legacy

39 pages

PARENT_ACC

Dec 12, 2023

legacy

3 pages

GUARANTEE2

Dec 12, 2023

legacy

1 pages

AGREEMENT2

Nov 02, 2023

Confirmation statement made on Nov 02, 2023 with no updates

3 pages

CS01

Nov 22, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2021

9 pages

Nov 22, 2022

legacy

41 pages

PARENT_ACC

Nov 22, 2022

legacy

1 pages

AGREEMENT2

Nov 22, 2022

legacy

3 pages

GUARANTEE2

Nov 07, 2022

Confirmation statement made on Nov 02, 2022 with no updates

3 pages

CS01

Nov 29, 2021

Accounts for a small company made up to Mar 31, 2020

11 pages

Nov 04, 2021

Change of details for Gem 1 Limited as a person with significant control on Jan 29, 2020

2 pages

PSC05

Nov 03, 2021

Change of details for Globalgrange 4 Limited as a person with significant control on Nov 25, 2020

2 pages

PSC05

Nov 03, 2021

Confirmation statement made on Nov 02, 2021 with updates

4 pages

CS01

Feb 25, 2021

Director's details changed for Mr Rajeshpal Singh Matharu on Nov 12, 2020

2 pages

CH01

Dec 02, 2020

Confirmation statement made on Nov 02, 2020 with no updates

3 pages

CS01

Nov 26, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 26, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 26, 2020	RES15

Oct 26, 2020

Accounts for a small company made up to Mar 31, 2019

16 pages

Jan 29, 2020

Registered office address changed from 58 Rochester Row Westminster London SW1P 1JU United Kingdom to Lion House 72-75 Red Lion Street London WC1R 4NA on Jan 29, 2020

1 pages

AD01

Nov 26, 2019

Confirmation statement made on Nov 02, 2019 with no updates

3 pages

CS01

Apr 03, 2019

Satisfaction of charge 110446700001 in full

1 pages

MR04

View All Filings

Who are the officers of GEM LANGHAM COURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHARU, Harpal Singh 72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	Nov 02, 2017		Secretary	72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom				239720980001
MATHARU, Harpal Singh 72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	Nov 02, 2017		Director	72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	United Kingdom	British	1956-12	23801360023
MATHARU, Rajeshpal Singh 72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	Nov 02, 2017		Director	72-75 Red Lion Street WC1R 4NA London Lion House United Kingdom	United Kingdom	British	1958-3	223999760001
MATHARU, Tejinderpal Singh SW1P 2BJ London 15 Monck Street United Kingdom	Nov 02, 2017	Jun 11, 2018	Director	SW1P 2BJ London 15 Monck Street United Kingdom	England	British	1960-12	31244530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEM LANGHAM COURT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gem 1 Limited

Nov 02, 2017

72-75 Red Lion Street

WC1R 4NA London

Lion House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11023746

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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