| Company Name | Gemini Property Ventures Limited |
|---|---|
| Directors | Yvonne Landau and Antony John Kavanagh |
| Company Status | Active |
| Company Number | 08696042 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Yvonne Landau |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
| Director Name | Mr Antony John Kavanagh |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2013(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
| Secretary Name | Diana Darlington |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 George Street London W1U 7DY |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yvonne Landau 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Charges
| 11 September 2019 | Delivered on: 12 September 2019 Persons entitled: Pcf Bank Limited Classification: A registered charge Particulars: The freehold property known as land on the north-east side of the rookery horseshoe lane kirton boston PE20 1LJ (title number: LL377997). Outstanding |
|---|---|
| 5 December 2018 | Delivered on: 6 December 2018 Persons entitled: Zorin Finance Limited and P2P Global Investments PLC Classification: A registered charge Particulars: The freehold known as the rookery, horseshoe lane, kirton, boston, lincolnshire PE20 1LJ registered at the land registry under title number LL377997. Outstanding |
| 28 July 2018 | Delivered on: 17 August 2018 Persons entitled: Wilton Management Limited Classification: A registered charge Particulars: The freehold of the land on the north-east side of the rookery, horseshoe lane,. Kirton, boston, PE20 1LJ registered at the land registry under title number LL377997. Outstanding |
| 6 July 2018 | Delivered on: 14 July 2018 Persons entitled: Wilton Management Limited Classification: A registered charge Particulars: Land on the north-east side of the rookery, horseshoe lane, kirton, boston t/no LL377997. Outstanding |
Filing History
| 22 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
|---|---|
| 19 September 2023 | Change of details for Mrs Yvonne Landau as a person with significant control on 2 August 2023 (2 pages) |
| 19 September 2023 | Director's details changed for Mrs Yvonne Landau on 2 August 2023 (2 pages) |
| 5 April 2023 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
| 26 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 14 February 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 20 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 3 November 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 15 July 2020 | Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020 (1 page) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 13 September 2019 | Satisfaction of charge 086960420003 in full (4 pages) |
| 12 September 2019 | Registration of charge 086960420004, created on 11 September 2019 (25 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 6 December 2018 | Satisfaction of charge 086960420001 in full (1 page) |
| 6 December 2018 | Registration of charge 086960420003, created on 5 December 2018 (36 pages) |
| 1 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 17 August 2018 | Registration of charge 086960420002, created on 28 July 2018 (37 pages) |
| 14 July 2018 | Registration of charge 086960420001, created on 6 July 2018 (25 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 15 September 2016 | Director's details changed for Mrs Yvonne Landau on 1 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mrs Yvonne Landau on 1 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mrs Yvonne Landau on 1 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mrs Yvonne Landau on 1 September 2016 (2 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 1 July 2015 | Termination of appointment of Diana Darlington as a secretary on 23 June 2015 (1 page) |
| 1 July 2015 | Termination of appointment of Diana Darlington as a secretary on 23 June 2015 (1 page) |
| 14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 13 August 2014 | Registered office address changed from 48 George Street London W1U 7DY United Kingdom to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from 48 George Street London W1U 7DY United Kingdom to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014 (1 page) |
| 15 October 2013 | Director's details changed for Mrs Yvonne Landau on 14 October 2013 (2 pages) |
| 15 October 2013 | Director's details changed for Mrs Yvonne Landau on 14 October 2013 (2 pages) |
| 10 October 2013 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (3 pages) |
| 10 October 2013 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (3 pages) |
| 8 October 2013 | Appointment of Mr Antony John Kavanagh as a director (2 pages) |
| 8 October 2013 | Appointment of Mr Antony John Kavanagh as a director (2 pages) |
| 18 September 2013 | Incorporation Statement of capital on 2013-09-18
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| 18 September 2013 | Incorporation Statement of capital on 2013-09-18
|