ELITE GEMSTONES PROPERTIES LIMITED

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ELITE GEMSTONES PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

08787339

Incorporation date

22/11/2013

Size

Full

Contacts

Registered address

Registered address

16 Berkeley Street, London W1J 8DZCopy
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Latest events (Record since 03/01/2023)
dot icon24/03/2026
Confirmation statement made on 2026-02-21 with no updates
dot icon06/02/2026
Registration of charge 087873390105, created on 2026-02-05
dot icon29/04/2025
Full accounts made up to 2024-12-31
dot icon25/02/2025
Confirmation statement made on 2025-02-21 with updates
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon18/09/2024
Satisfaction of charge 087873390079 in full
dot icon18/09/2024
Satisfaction of charge 087873390080 in full
dot icon18/09/2024
Satisfaction of charge 087873390081 in full
dot icon19/08/2024
Registration of charge 087873390104, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390085, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390086, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390087, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390088, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390089, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390090, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390091, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390092, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390093, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390094, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390095, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390096, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390097, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390098, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390099, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390100, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390101, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390102, created on 2024-08-07
dot icon15/08/2024
Registration of charge 087873390103, created on 2024-08-07
dot icon12/08/2024
Registration of charge 087873390084, created on 2024-07-31
dot icon09/08/2024
Registration of charge 087873390083, created on 2024-07-31
dot icon06/08/2024
Registration of charge 087873390082, created on 2024-07-31
dot icon03/06/2024
Full accounts made up to 2023-12-31
dot icon21/02/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon28/06/2023
Second filing for the appointment of Cornhill Secretaries Limited as a secretary
dot icon28/06/2023
Second filing for the appointment of Nicholas David Ashmore as a director
dot icon28/06/2023
Second filing for the appointment of Joshua Liang Huat Liaw as a director
dot icon28/06/2023
Second filing for the termination of Shaldine Wang as a director
dot icon26/06/2023
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
dot icon19/06/2023
Appointment of Mr Nicholas David Ashmore as a director on 2023-05-30
dot icon19/06/2023
Appointment of Joshua Liang Huat Liaw as a director on 2023-05-30
dot icon19/06/2023
Appointment of Cornhill Secretaries Limited as a secretary on 2023-05-30
dot icon19/06/2023
Termination of appointment of Shaldine Wang as a director on 2023-05-30
dot icon01/06/2023
Termination of appointment of Dye & Durham Directors Limited as a director on 2023-05-26
dot icon01/06/2023
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-26
dot icon27/03/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon13/02/2023
Director's details changed for 7Side Nominees Limited on 2023-01-24
dot icon09/02/2023
Secretary's details changed for 7Side Secretarial Limited on 2023-01-16
dot icon03/01/2023
Director's details changed for Ms Shaldine Wang on 2023-01-03
dot icon03/01/2023
Director's details changed for Ms Shaldine Wang on 2023-01-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE GEMSTONES PROPERTIES LIMITED

ELITE GEMSTONES PROPERTIES LIMITED is an(a) Active company incorporated on 22/11/2013 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE GEMSTONES PROPERTIES LIMITED?

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ELITE GEMSTONES PROPERTIES LIMITED is currently Active. It was registered on 22/11/2013 .

Where is ELITE GEMSTONES PROPERTIES LIMITED located?

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ELITE GEMSTONES PROPERTIES LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does ELITE GEMSTONES PROPERTIES LIMITED do?

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ELITE GEMSTONES PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ELITE GEMSTONES PROPERTIES LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-21 with no updates.