GE

GEM ESTATE MANAGEMENT (1995) LIMITED

Active

Company number 03071645

London, England · Incorporated 22 June 1995

Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ, England

Last updated on 25 March 2026

Residents property management · SIC 98000

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CPM LIMITED · 22 June 1995 – 15 October 1999

GEM ESTATE MANAGEMENT LIMITED · 15 October 1999 – 26 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Qdime Corporate Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Change Person Director Company With Change Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Resolution
Resolution
18 January 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 February 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Resolution
Resolution
11 December 2014 View
Memorandum Articles
Incorporation
11 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Appoint Corporate Director Company With Name Date
Officers
25 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Of Name Notice
Change Of Name
26 May 2011 View
Certificate Change Of Name Company
Change Of Name
26 May 2011 View
Legacy
Miscellaneous
22 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2009 View
Legacy
Address
2 July 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Address
16 June 2009 View
Resolution
Resolution
18 December 2008 View
Legacy
Insolvency
18 December 2008 View
Miscellaneous
Miscellaneous
18 December 2008 View
Legacy
Capital
18 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Mortgage
31 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Mortgage
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2007 View
Legacy
Address
20 December 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2005 View
Legacy
Annual Return
25 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2004 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Small
Accounts
14 June 2002 View
Accounts With Accounts Type Small
Accounts
29 August 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Address
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Mortgage
14 October 1999 View
Certificate Change Of Name Company
Change Of Name
14 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Address
20 August 1998 View
Accounts With Made Up Date
Accounts
28 October 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
16 October 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Accounts
16 September 1996 View
Accounts With Accounts Type Dormant
Accounts
16 September 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
28 June 1995 View
Incorporation Company
Incorporation
22 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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