Active
Company Information for GEM 4 LIMITED
Lion House, 72-75 Red Lion Street, London, WC1R 4NA,
|
Company Registration Number
11023710
Private Limited Company
Active |
Company Name | ||
---|---|---|
GEM 4 LIMITED | ||
Legal Registered Office | ||
Lion House 72-75 Red Lion Street London WC1R 4NA | ||
Previous Names | ||
|
Company Number | 11023710 | |
---|---|---|
Company ID Number | 11023710 | |
Date formed | 2017-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-10-20 | |
Return next due | 2025-11-03 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-06 12:00:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEM 4 SALON & SUITES, LLC | KIMBERLY FITZPATRICK 709 EAST ABRAM ARLINGTON TX 76010 | Dissolved | Company formed on the 2015-09-22 | |
GEM 415 REALTY LLC | 18 ESTHER AVENUE Rockland CONGERS NY 10920 | Active | Company formed on the 2020-11-05 |
Officer | Role | Date Appointed |
---|---|---|
HARPAL SINGH MATHARU |
||
HARPAL SINGH MATHARU |
||
RAJESHPAL SINGH MATHARU |
||
TEJINDERPAL SINGH MATHARU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW GEM HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
NEW GRANGE HOLDINGS 3 LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
GRANGE CITY HOTEL LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE CLARENDON LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ZORCA BLOOMSBURY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE HOLBORN LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (TOWER SUITES) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE PORTLAND LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (ROCHESTER) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM STRATHMORE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE LANCASTER LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (WELLINGTON) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM BEDFONT LAKES LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM ST. MARTINS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM LANGHAM COURT LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BUCKINGHAM LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE TOWER BRIDGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE ST. PAULS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BEAUCHAMP LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM FITZROVIA LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM LION HOUSE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GLOBALGRANGE 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLUE ORCHID HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGRANGE 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGEM HOTELS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
NEW GRANGE HOLDINGS 1 LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Liquidation | |
NEW GEM HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
NEW GRANGE HOLDINGS 3 LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
INTEGRITY INTERNATIONAL TRUST | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GHS GLOBAL HOSPITALITY LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GRANGE CITY HOTEL LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE CLARENDON LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ZORCA BLOOMSBURY LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE HOLBORN LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (TOWER SUITES) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE PORTLAND LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (ROCHESTER) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM STRATHMORE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE LANCASTER LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
BLUE ORCHID (WELLINGTON) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GEM BEDFONT LAKES LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BUCKINGHAM LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE TOWER BRIDGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE ST. PAULS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GRANGE BEAUCHAMP LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
GLOBALGRANGE 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BLUE ORCHID HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGRANGE 2 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GEM 1 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GLOBALGEM HOTELS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
NEW GRANGE HOLDINGS 1 LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Liquidation | |
INTEGRITY INTERNATIONAL GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2016-12-08 | Active | |
IODR NEPAL LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
BOOKER 360 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Dissolved 2017-07-11 | |
PRIESTGATE ESTATES LTD | Director | 2014-06-04 | CURRENT | 2014-04-15 | Active | |
THE HOLBORN HOTEL LIMITED | Director | 2008-10-15 | CURRENT | 1998-08-11 | Active | |
4 HOWLEY PLACE LIMITED | Director | 2008-09-17 | CURRENT | 2007-07-31 | Active | |
BOXMILL DEVELOPMENTS (GREAT SMITH STREET) LIMITED | Director | 2007-10-30 | CURRENT | 2005-04-11 | Active | |
GRANGE (PRESCOT STREET) LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INDIAN OCEAN DISASTER RELIEF | Director | 2005-02-01 | CURRENT | 2005-02-01 | Active | |
GRANGE HOTELS LIMITED | Director | 2003-12-01 | CURRENT | 2003-09-21 | Active | |
THE CITY HOTEL MANAGEMENT LIMITED | Director | 2002-09-05 | CURRENT | 1999-05-06 | Active | |
CENTRAL DISTRICT ALLIANCE LIMITED | Director | 2001-05-09 | CURRENT | 2001-03-26 | Active | |
GRANGE CONTRACTS LIMITED | Director | 1999-12-15 | CURRENT | 1999-08-11 | Active | |
GRANGE BRACKNELL LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-02 | Active | |
SECTORMATCH LIMITED | Director | 1994-03-15 | CURRENT | 1990-09-24 | Active | |
GLOBALGRANGE LIMITED | Director | 1992-10-26 | CURRENT | 1980-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM Lion House Red Lion Street London WC1R 4NA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Lion House 72-75 Red Lion Street London WC1R 4NA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/21 FROM Lion House 72-75 Red Lion Street London WC1R 4GB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rajeshpal Singh Matharu on 2020-11-12 | |
RES15 | CHANGE OF COMPANY NAME 26/11/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 58 Rochester Row Westminster London SW1P 1JU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJINDERPAL SINGH MATHARU | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110237100001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/03/18 | |
AA01 | Current accounting period extended from 31/03/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110237100001 | |
CH01 | Director's details changed for Mr Rajeshpal Singh Matharu on 2017-11-28 | |
AA01 | Current accounting period shortened from 31/10/18 TO 31/03/18 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
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 GEM 4 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GEM 4 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. |