GEMINI PROPERTIES (UK) LIMITED

Key Data

Status

Active

Company No.

03343060

Incorporation date

01/04/1997

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2017)

20/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

15/04/2026

Replacement Filing for the appointment of Mr Philip Coleman as a director

View PDF (3 pages)

09/12/2025

Registration of charge 033430600043, created on 2025-12-05

View PDF (34 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

02/09/2025

Director's details changed for Mr Timothy Simon Hopkins on 2025-09-02

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

20/02/2025

Change of details for Tsh-Co Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

20/02/2025

Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20

View PDF (1 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

29/07/2024

Registration of charge 033430600042, created on 2024-07-25

View PDF (24 pages)

22/07/2024

Registration of charge 033430600041, created on 2024-07-19

View PDF (36 pages)

04/07/2024

Registration of charge 033430600040, created on 2024-07-03

View PDF (35 pages)

17/06/2024

Registration of charge 033430600039, created on 2024-06-14

View PDF (38 pages)

23/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

31/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

04/12/2023

Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04

View PDF (1 pages)

04/12/2023

Director's details changed for Mr Timothy Simon Hopkins on 2023-11-27

View PDF (2 pages)

21/06/2023

Registration of charge 033430600038, created on 2023-06-16

View PDF (15 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

11/04/2017

Appointment of Mr Philip Coleman as a director on 2017-04-11

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+480.69 % *

* during past year

Cash in Bank

£340,635.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
14.94M
-
0.00
58.66K
-

2022
4
15.84M
-
0.00
340.64K
-

2022
4
15.84M
-
0.00
340.64K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

15.84M £6.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

340.64K £480.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hopkins, Timothy Simon	Secretary	01/04/2000 - 20/04/2004	-
Hopkins, Rachel	Secretary	31/03/2004 - 30/06/2016	1
HIGHSTONE DIRECTORS LIMITED	Nominee Director	01/04/1997 - 13/06/1997	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	01/04/1997 - 13/06/1997	2650
Coleman, Philip	Director	11/04/2017 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GEMINI PROPERTIES (UK) LIMITED

GEMINI PROPERTIES (UK) LIMITED is an(a) Active company incorporated on 01/04/1997 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GEMINI PROPERTIES (UK) LIMITED?

GEMINI PROPERTIES (UK) LIMITED is currently Active. It was registered on 01/04/1997 .

Where is GEMINI PROPERTIES (UK) LIMITED located?

GEMINI PROPERTIES (UK) LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does GEMINI PROPERTIES (UK) LIMITED do?

GEMINI PROPERTIES (UK) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does GEMINI PROPERTIES (UK) LIMITED have?

GEMINI PROPERTIES (UK) LIMITED had 4 employees in 2022.

What is the latest filing for GEMINI PROPERTIES (UK) LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-22 with no updates.