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Gempoint 2000 Limited

Gempoint 2000 Limited is an active company incorporated on 21 August 1998 with the registered office located in London, Greater London. Gempoint 2000 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03619447
Private limited company
Age
27 years
Incorporated 21 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 2nd Floor, 12-15 Hanger Green London W5 3EL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Feb 1958
Lords Group Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carboclass Limited
Rajen Bhupendrabhai Patel, Nilesh Rasikbhai Patel, and 1 more are mutual people.
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RNS Assets Limited
Rajen Bhupendrabhai Patel, Nilesh Rasikbhai Patel, and 1 more are mutual people.
Active
Lords Builders Merchants Holdings Limited
Rajen Bhupendrabhai Patel, Nilesh Rasikbhai Patel, and 1 more are mutual people.
Active
Lords Group Real Estate Limited
Rajen Bhupendrabhai Patel, Nilesh Rasikbhai Patel, and 1 more are mutual people.
Active
Lords Group Real Estate Holdings Limited
Shanker Bhupendrabhai Patel, Rajen Bhupendrabhai Patel, and 1 more are mutual people.
Active
Ganesh Assets Limited
Rajen Bhupendrabhai Patel and Shanker Bhupendrabhai Patel are mutual people.
Active
Mansfield Radcliffe Gate Limited
Rajen Bhupendrabhai Patel and Shanker Bhupendrabhai Patel are mutual people.
Active
A.W.Lumb & Co.Limited
Shanker Bhupendrabhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£187K
Decreased by £323K (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£14.91M
Decreased by £11.03M (-43%)
Total Liabilities
-£6.76M
Decreased by £3.77M (-36%)
Net Assets
£8.15M
Decreased by £7.26M (-47%)
Debt Ratio (%)
45%
Increased by 4.74% (+12%)
Latest Activity
Mr Shanker Bhupendra Patel Details Changed
2 Months Ago on 20 Jun 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Old Oak Wharf Limited (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Lords Group Real Estate Limited (PSC) Appointed
1 Year 6 Months Ago on 16 Feb 2024
Mr Rajen Bhupendrabhai Patel Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Rajen Bhupendrabhai Patel Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Shanker Bhupendrabhai Patel Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Nilesh Rasikbhai Patel Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Director's details changed for Mr Shanker Bhupendra Patel on 20 June 2025
Submitted on 20 Jun 2025
Registration of charge 036194470014, created on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Notification of Lords Group Real Estate Limited as a person with significant control on 16 February 2024
Submitted on 21 Feb 2024
Cessation of Old Oak Wharf Limited as a person with significant control on 16 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Nilesh Rasikbhai Patel on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Shanker Bhupendrabhai Patel on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Rajen Bhupendrabhai Patel on 4 December 2023
Submitted on 4 Dec 2023
Secretary's details changed for Mr Rajen Bhupendrabhai Patel on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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