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Company Information for

GEMPRIDE LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
05245066
Private Limited Company
Active

Company Overview

About Gempride Ltd
GEMPRIDE LIMITED was founded on 2004-09-29 and has its registered office in London. The organisation's status is listed as "Active". Gempride Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEMPRIDE LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in RG31
 
Filing Information
Company Number 05245066
Company ID Number 05245066
Date formed 2004-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848645384  
Last Datalog update: 2025-04-05 10:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMPRIDE LIMITED
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Company Officers of GEMPRIDE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES FRIEL
 Director 2004-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER NORTH
 Company Secretary 2007-12-19 2016-09-28
BAGSHOT BUSINESS CONSULTANTS LIMITED
 Company Secretary 2004-10-26 2007-12-19
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-09-29 2004-10-26
SDG REGISTRARS LIMITED
 Nominated Director 2004-09-29 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES FRIEL ATLANTIS LEASE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
STEPHEN JAMES FRIEL ATLANTIS GREENWICH LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
STEPHEN JAMES FRIEL LILYWHITE (SLOUGH) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
STEPHEN JAMES FRIEL LILYWHITE INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
STEPHEN JAMES FRIEL LILYWHITE PROPERTY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
STEPHEN JAMES FRIEL LILYWHITE CREEKSIDE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
STEPHEN JAMES FRIEL IPRO (TAYLOR) LTD Director 2012-05-31 CURRENT 2012-05-31 Active
STEPHEN JAMES FRIEL LILYWHITE ICONA LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
STEPHEN JAMES FRIEL LILLYWHITE DEVELOPMENTS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
STEPHEN JAMES FRIEL CATHEDRAL (ELTHAM) LIMITED Director 2010-02-25 CURRENT 2000-06-23 Active
STEPHEN JAMES FRIEL CARAMONT DEVELOPMENTS LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
STEPHEN JAMES FRIEL I PRO MANAGEMENT LTD Director 2009-06-03 CURRENT 2009-06-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28Change of details for Mr Stephen James Friel as a person with significant control on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2023-10-02CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2017-12-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052450660001
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-19TM02Termination of appointment of David Peter North on 2016-09-28
2016-03-30AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0129/09/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 70 70 West Studio Poole Street London N1 5EA England
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2015-05-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0129/09/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0129/09/12 ANNUAL RETURN FULL LIST
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0129/09/11 ANNUAL RETURN FULL LIST
2011-02-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0129/09/10 ANNUAL RETURN FULL LIST
2010-07-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0129/09/09 ANNUAL RETURN FULL LIST
2009-04-07AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363sRETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
2008-05-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-07288bSECRETARY RESIGNED
2008-01-07288aNEW SECRETARY APPOINTED
2007-12-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-27363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 70 WEST GAINSBOROUGH STUDIOS 1 POOLE STRRET LONDON N1 5EA
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-11363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 70 WEST GAINSBOROUGH STUDIOS 1 POOLE STRRET LONDON N1 5EB
2005-10-06353LOCATION OF REGISTER OF MEMBERS
2005-10-06363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2004-11-29353LOCATION OF REGISTER OF MEMBERS
2004-11-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-11-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-11-29325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2004-11-12288bSECRETARY RESIGNED
2004-11-12288aNEW SECRETARY APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-11-09288aNEW DIRECTOR APPOINTED
2004-10-31287REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 41 CHALTON STREET LONDON NW1 1JD
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GEMPRIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMPRIDE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge D Mitchell 2015-10-02 to 2016-06-21 1UD01243 MRS JAGJIT K BAMRAH -v- GEMPRIDE LIMITED
2016-06-21
2015-10-02
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GEMPRIDE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 357,627
Creditors Due Within One Year 2012-09-30 £ 526,738
Creditors Due Within One Year 2012-09-30 £ 526,738
Creditors Due Within One Year 2011-09-30 £ 599,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMPRIDE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 86,745
Cash Bank In Hand 2012-09-30 £ 23,523
Cash Bank In Hand 2012-09-30 £ 23,523
Cash Bank In Hand 2011-09-30 £ 139,283
Current Assets 2013-09-30 £ 893,210
Current Assets 2012-09-30 £ 829,846
Current Assets 2012-09-30 £ 829,846
Current Assets 2011-09-30 £ 621,307
Debtors 2013-09-30 £ 806,465
Debtors 2012-09-30 £ 806,323
Debtors 2012-09-30 £ 806,323
Debtors 2011-09-30 £ 482,024
Shareholder Funds 2013-09-30 £ 849,405
Shareholder Funds 2012-09-30 £ 718,575
Shareholder Funds 2012-09-30 £ 718,575
Shareholder Funds 2011-09-30 £ 537,104
Tangible Fixed Assets 2013-09-30 £ 313,822
Tangible Fixed Assets 2012-09-30 £ 415,467
Tangible Fixed Assets 2012-09-30 £ 415,467
Tangible Fixed Assets 2011-09-30 £ 515,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEMPRIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMPRIDE LIMITED
Trademarks
We have not found any records of GEMPRIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMPRIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GEMPRIDE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GEMPRIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMPRIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMPRIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JX