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GEM FITZROVIA LIMITED

GEM FITZROVIA LIMITED

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

    • Overview

    Company NameGEM FITZROVIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11044675
    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 GEM FITZROVIA LIMITED?

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

    Where is GEM FITZROVIA LIMITED located?

    Registered Office Address
    Lion House
    72-75 Red Lion Street
    WC1R 4NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEM FITZROVIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANGE FITZROVIA LIMITEDNov 02, 2017Nov 02, 2017

    What are the latest accounts for GEM FITZROVIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for GEM FITZROVIA LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		10 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		8 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		8 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Change of details for Globalgrange 4 Limited as a person with significant control on Nov 26, 2020

    		2 pagesPSC05

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

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

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2020

    		RES15

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

    		17 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 110446750001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 31, 2018

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2018 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of GEM FITZROVIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHARU, Harpal Singh
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Secretary
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		239721120001
    MATHARU, Harpal Singh
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Director
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		United KingdomBritishExecutive 23801360023
    MATHARU, Rajeshpal Singh
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		Director
    72-75 Red Lion Street
    WC1R 4NA London
    Lion House
    United Kingdom
    		United KingdomBritishExecutive223999760001
    MATHARU, Tejinderpal Singh
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		Director
    SW1P 2BJ London
    15 Monck Street
    United Kingdom
    		EnglandBritishExecutive 31244530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEM FITZROVIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    72 -75red Lion Street
    WC1R 4NA London
    Lion House
    England
    		Nov 02, 2017
    72 -75red Lion Street
    WC1R 4NA London
    Lion House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11023746
    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.
    • license: CC0