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Gemini Properties (UK) Limited

Gemini Properties (UK) Limited is an active company incorporated on 1 April 1997 with the registered office located in London, Greater London. Gemini Properties (UK) Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03343060
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
01562513380
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in Monaco • Born in Jun 1967
TSH-Co Limited
PSC
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Mutual Companies
Gemini Group (UK) Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Checketts Fresh Fish Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Gemini Accident Repair Centres Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
TSH-Co Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Gemini Residential Properties Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Alcester Street (Digbeth) Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Solihull Ivy Investments Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
The Ombersley Collection Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83K
Decreased by £602K (-88%)
Turnover
£3.94M
Increased by £95K (+2%)
Employees
9
Increased by 4 (+80%)
Total Assets
£61.36M
Increased by £8.64M (+16%)
Total Liabilities
-£40.71M
Increased by £7.37M (+22%)
Net Assets
£20.65M
Increased by £1.27M (+7%)
Debt Ratio (%)
66%
Increased by 3.1% (+5%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 4 Oct 2025
Mr Timothy Simon Hopkins Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Tsh-Co Limited (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Timothy Simon Hopkins on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 9 Apr 2025
Change of details for Tsh-Co Limited as a person with significant control on 19 February 2025
Submitted on 20 Feb 2025
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 20 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Registration of charge 033430600042, created on 25 July 2024
Submitted on 29 Jul 2024
Registration of charge 033430600041, created on 19 July 2024
Submitted on 22 Jul 2024
Registration of charge 033430600040, created on 3 July 2024
Submitted on 4 Jul 2024
Registration of charge 033430600039, created on 14 June 2024
Submitted on 17 Jun 2024
Repayment History
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