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Gem Estate Management Limited

Gem Estate Management Limited is an active company incorporated on 14 July 1999 with the registered office located in London, City of London. Gem Estate Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03806980
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (5 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (7 months remaining)
Last change occurred 5 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 31 December 2025 (23 days remaining)
Address
Leaf A 9th Floor Tower 42
25 Old Broad Street
London
Greater London
EC2N 1HQ
England
Address changed on 8 Oct 2025 (2 months ago)
Previous address was Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
Telephone
01462480481
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Qdime Corporate Holdings Limited
PSC • PSC
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrant Property Management Limited
Q1 Professional Services Limited and Andrew David Bruce are mutual people.
Active
Gem Estate Management (1995) Limited
Q1 Professional Services Limited and Andrew David Bruce are mutual people.
Active
Allsquare Legal Limited
Q1 Professional Services Limited and Andrew David Bruce are mutual people.
Active
Castleford (Poole) Limited
Andrew David Bruce and Q1 Professional Services Limited are mutual people.
Active
Estate Services (Southern) Limited
Q1 Professional Services Limited and Andrew David Bruce are mutual people.
Active
Victoria Park (Stone House) Management Company Limited
Q1 Professional Services Limited is a mutual person.
Active
Anthem Management Holdings Limited
Q1 Professional Services Limited and Andrew David Bruce are mutual people.
Active
Acton Burnell (Bournemouth) Limited
Q1 Professional Services Limited 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
£4.46K
Decreased by £86.85K (-95%)
Turnover
£1.16M
Increased by £1.16M (%)
Employees
22
Decreased by 7 (-24%)
Total Assets
£3.67M
Increased by £233.82K (+7%)
Total Liabilities
-£1.24M
Increased by £562.66K (+83%)
Net Assets
£2.44M
Decreased by £328.84K (-12%)
Debt Ratio (%)
34%
Increased by 14.07% (+72%)
Latest Activity
Paul Macainsh Resigned
1 Month Ago on 3 Nov 2025
Victoria Elizabeth Quinlan Resigned
1 Month Ago on 31 Oct 2025
Registered Address Changed
2 Months Ago on 8 Oct 2025
Charge Satisfied
2 Months Ago on 16 Sep 2025
Charge Satisfied
2 Months Ago on 16 Sep 2025
Mr Andrew David Bruce Appointed
3 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Small Accounts Submitted
9 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Tracey Elizabeth Bridget Hartley Resigned
1 Year 6 Months Ago on 14 May 2024
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Documents
Termination of appointment of Paul Macainsh as a director on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Victoria Elizabeth Quinlan as a director on 31 October 2025
Submitted on 3 Nov 2025
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Leaf a 9th Floor Tower 42 25 Old Broad Street London Greater London EC2N1HQ on 8 October 2025
Submitted on 8 Oct 2025
Satisfaction of charge 038069800004 in full
Submitted on 16 Sep 2025
Satisfaction of charge 038069800005 in full
Submitted on 16 Sep 2025
Appointment of Mr Andrew David Bruce as a director on 14 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Mar 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 16 Jul 2024
Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on 14 May 2024
Submitted on 18 Jun 2024
Repayment History
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