Active
Company Information for GEMINI PROPERTY VENTURES LIMITED
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
08696042
Private Limited Company
Active |
Company Name | |
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GEMINI PROPERTY VENTURES LIMITED | |
Legal Registered Office | |
THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG Other companies in WD6 | |
Company Number | 08696042 | |
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Company ID Number | 08696042 | |
Date formed | 2013-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB314053055 |
Last Datalog update: | 2024-04-06 17:28:41 |
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Registered address | Last known status | Formation date | ||
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GEMINI PROPERTY VENTURES, LLC | 504 S KINGS AVE BRANDON FL 33511 | Inactive | Company formed on the 2004-03-10 |
Officer | Role | Date Appointed |
---|---|---|
ANTONY JOHN KAVANAGH |
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YVONNE LANDAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA DARLINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVEN LIFESTYLE PROPERTIES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
LEO ARCHITECTS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED | Director | 2013-08-08 | CURRENT | 2013-06-19 | Dissolved 2018-05-29 | |
HAVEN LIFESTYLE PROPERTIES LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HAVEN HEALTH (COLWYN BAY) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HAVEN HEALTH (SHIRLEY) LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
GEMINI GP DEVELOPMENT CONSULTANTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-05-29 | |
HAVEN HEALTH (CHARD) LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Dissolved 2018-05-22 | |
KIDDCHEM LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
LANSCOTT LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PENGE) LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2018-05-22 | |
HAVEN PROPERTIES DEVELOPMENT LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
HAVEN HEALTH (CAERPHILLY) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2018-05-22 | |
HAVEN HEALTH (TREHARRIS) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2018-05-22 | |
HAVEN HEALTH (PORT TALBOT) LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2018-05-22 | |
HAVEN HEALTH (HADDENHAM) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2018-05-22 | |
HAVEN HEALTH (MELBOURNE PARK) LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
HAVEN VILLAGE (2003) LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Liquidation | |
HAVEN MEADOWS AMENITY MANAGEMENT LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
HAVEN HEALTH PROPERTIES LTD | Director | 2001-02-14 | CURRENT | 2000-12-29 | Active | |
HAVEN LIFESTYLE (LEAMINGTON SPA) LIMITED | Director | 2000-11-24 | CURRENT | 2000-10-23 | Active | |
BOSTON HAVEN DEVELOPMENTS LTD | Director | 2000-11-08 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
LANVON DEVELOPMENTS LIMITED | Director | 2000-10-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
HAVEN MEADOWS LTD | Director | 2000-09-01 | CURRENT | 2000-04-18 | Dissolved 2018-05-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
Change of details for Mrs Yvonne Landau as a person with significant control on 2023-08-02 | ||
Director's details changed for Mrs Yvonne Landau on 2023-08-02 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086960420003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086960420004 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086960420001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086960420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086960420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086960420001 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE LANDAU / 01/09/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Diana Darlington on 2015-06-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM 48 George Street London W1U 7DY United Kingdom | |
CH01 | Director's details changed for Mrs Yvonne Landau on 2013-10-14 | |
AA01 | Current accounting period shortened from 30/09/14 TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN KAVANAGH | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GEMINI PROPERTY VENTURES LIMITED are:
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. |