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Elite Gemstones Properties Limited

Elite Gemstones Properties Limited is an active company incorporated on 22 November 2013 with the registered office located in London, Greater London. Elite Gemstones Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08787339
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Unreported
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
United Kingdom
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales
Telephone
02076007340
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Jun 1979
Director • British • Lives in England • Born in Sep 1961
Elite UK Commercial Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite UK Commercial Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Reit Holdings Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Amphora Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Cask Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Kist Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Commercial Reit Management (UK) Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
Elite Dram Limited
Cornhill Secretaries Limited, Nicholas David Ashmore, and 1 more are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
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
£2.66M
Decreased by £1.46M (-35%)
Turnover
£25.43M
Decreased by £917K (-3%)
Employees
2
Same as previous period
Total Assets
£277.06M
Decreased by £378K (-0%)
Total Liabilities
-£240.21M
Decreased by £18.98M (-7%)
Net Assets
£36.85M
Increased by £18.61M (+102%)
Debt Ratio (%)
87%
Decreased by 6.72% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Charge Satisfied
11 Months Ago on 18 Sep 2024
Charge Satisfied
11 Months Ago on 18 Sep 2024
Charge Satisfied
11 Months Ago on 18 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 6 Jan 2025
Satisfaction of charge 087873390081 in full
Submitted on 18 Sep 2024
Satisfaction of charge 087873390079 in full
Submitted on 18 Sep 2024
Satisfaction of charge 087873390080 in full
Submitted on 18 Sep 2024
Registration of charge 087873390104, created on 7 August 2024
Submitted on 19 Aug 2024
Registration of charge 087873390091, created on 7 August 2024
Submitted on 15 Aug 2024
Registration of charge 087873390095, created on 7 August 2024
Submitted on 15 Aug 2024
Registration of charge 087873390085, created on 7 August 2024
Submitted on 15 Aug 2024
Repayment History
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