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Company Information for

GEM FITZROVIA LIMITED

Lion House, 72-75 Red Lion Street, London, WC1R 4NA,
Company Registration Number
11044675
Private Limited Company
Active

Company Overview

About Gem Fitzrovia Ltd
GEM FITZROVIA LIMITED was founded on 2017-11-02 and has its registered office in London. The organisation's status is listed as "Active". Gem Fitzrovia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GEM FITZROVIA LIMITED
 
Legal Registered Office
Lion House
72-75 Red Lion Street
London
WC1R 4NA
 
Previous Names
GRANGE FITZROVIA LIMITED27/11/2020
Filing Information
Company Number 11044675
Company ID Number 11044675
Date formed 2017-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-11-02
Return next due 2025-11-16
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-07 09:00:10
Primary Source:Companies House
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Company Officers of GEM FITZROVIA LIMITED

Current Directors
Officer Role Date Appointed
HARPAL SINGH MATHARU
 Company Secretary 2017-11-02
HARPAL SINGH MATHARU
 Director 2017-11-02
RAJESHPAL SINGH MATHARU
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEJINDERPAL SINGH MATHARU
 Director 2017-11-02 2018-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
HARPAL SINGH MATHARU NEW GRANGE HOLDINGS 3 LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
HARPAL SINGH MATHARU GEM ST. MARTINS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM LANGHAM COURT LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM LION HOUSE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
HARPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
HARPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
HARPAL SINGH MATHARU INDIAN OCEAN DISASTER RELIEF Director 2005-02-01 CURRENT 2005-02-01 Active
RAJESHPAL SINGH MATHARU NEW GEM HOLDINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
RAJESHPAL SINGH MATHARU NEW GRANGE HOLDINGS 3 LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
RAJESHPAL SINGH MATHARU GRANGE CITY HOTEL LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE CLARENDON LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU ZORCA BLOOMSBURY LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE HOLBORN LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (TOWER SUITES) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE PORTLAND LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (ROCHESTER) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM STRATHMORE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE LANCASTER LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID (WELLINGTON) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM BEDFONT LAKES LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM ST. MARTINS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM LANGHAM COURT LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE BUCKINGHAM LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE TOWER BRIDGE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE ST. PAULS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GRANGE BEAUCHAMP LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GEM LION HOUSE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RAJESHPAL SINGH MATHARU GLOBALGRANGE 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GEM 4 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU BLUE ORCHID HOLDINGS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GLOBALGRANGE 2 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GEM 1 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
RAJESHPAL SINGH MATHARU GLOBALGEM HOTELS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
RAJESHPAL SINGH MATHARU NEW GRANGE HOLDINGS 1 LIMITED Director 2017-10-17 CURRENT 2017-10-17 Liquidation

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
2025-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-11-04CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2023-12-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-12-11Audit exemption subsidiary accounts made up to 2022-03-31
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-11-03PSC05Change of details for Globalgrange 4 Limited as a person with significant control on 2020-11-26
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-02-25CH01Director's details changed for Mr Rajeshpal Singh Matharu on 2020-11-12
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-27RES15CHANGE OF COMPANY NAME 27/11/20
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/20 FROM 58 Rochester Row Westminster London SW1P 1JU United Kingdom
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110446750001
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/19 TO 31/03/18
2018-12-19AA01Current accounting period extended from 31/03/18 TO 31/03/19
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TEJINDERPAL SINGH MATHARU
2018-06-06MEM/ARTSARTICLES OF ASSOCIATION
2018-06-06RES01ADOPT ARTICLES 06/06/18
2018-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 110446750001
2017-11-28CH01Director's details changed for Mr Rajeshpal Singh Matharu on 2017-11-28
2017-11-02AA01Current accounting period shortened from 30/11/18 TO 31/03/18
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1.5
2017-11-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEM FITZROVIA 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 GEM FITZROVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GEM FITZROVIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31

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 GEM FITZROVIA LIMITED

Intangible Assets
Patents
We have not found any records of GEM FITZROVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEM FITZROVIA LIMITED
Trademarks
We have not found any records of GEM FITZROVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEM FITZROVIA 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 (64209 - Activities of other holding companies n.e.c.) as GEM FITZROVIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEM FITZROVIA 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 GEM FITZROVIA 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 GEM FITZROVIA 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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