Gemdime Limited

Active02603784 Private limited company
Incorporated
22 April 1991 (35 years)
Industry
Combined facilities support activities (81100)
Directors
Hannah Blyth
Negar Attarzadeh Nasrabadi
Nicholas John Rambaut Fairley
Controlled by
Catherine Sarah Haydon
Accounts type
Dormant
Region
Greater London
Address
31 Priory Road
London
NW6 4NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blyth, Hannah
Director · Appointed 31 March 2025
British
Born November 1990
Attarzadeh Nasrabadi, Negar
Director · Appointed 6 November 2023
British
Born February 1979 (47)
Fairley, Nicholas John Rambaut
Director · Appointed 6 November 2023
British
Born December 1980 (45)
Director · Appointed 25 February 2010
British
Born May 1966 (60)
Officer history (15 former)
7 August 2026
Resigned Haydon, Catherine as Secretary
31 March 2025
Resigned Canning, Miles Andrew as Director
31 March 2025
Appointed Haydon, Catherine as Secretary
31 March 2025
Appointed Blyth, Hannah as Director
31 March 2025
Resigned Canning, Miles Andrew as Secretary
6 November 2023
Appointed Attarzadeh Nasrabadi, Negar as Director
6 November 2023
Appointed Fairley, Nicholas John Rambaut as Director
25 February 2010
Appointed Haydon, Catherine Sarah as Director
25 February 2010
Resigned Bergonzi, Barbara as Director
20 November 2006
Appointed Bergonzi, Barbara as Director
25 October 2006
Appointed Canning, Miles Andrew as Director
25 October 2006
Resigned Smith, Timothy Daniel as Director
25 October 2006
Appointed Canning, Miles Andrew as Secretary
25 October 2006
Resigned Joseph, Helen as Director
25 October 2006
Resigned Elliot, Michael as Secretary
26 February 2003
Resigned Dell, Justin Edmund as Director
19 April 2002
Appointed Smith, Timothy Daniel as Director
29 June 2001
Resigned Gubbins, Robin Bruce as Director
9 December 1996
Resigned Mao, Kenneth Rays, Dr as Director
23 April 1995
Appointed Gubbins, Robin Bruce as Director
21 May 1994
Resigned Dubovie, Rachelle Carol as Director
1 April 1994
Appointed Dell, Justin Edmund as Director
1 April 1994
Resigned Foster, June Diane as Director
31 March 1994
Resigned Foster, June Diane as Secretary
31 March 1994
Appointed Elliot, Michael as Secretary
11 November 1991
Appointed Mao, Kenneth Rays, Dr as Director
30 April 1991
Appointed Foster, June Diane as Secretary
30 April 1991
Appointed Foster, June Diane as Director
30 April 1991
Appointed Dubovie, Rachelle Carol as Director
30 April 1991
Appointed Joseph, Helen as Director
30 April 1991
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
30 April 1991
Resigned Elk (Nominees) Limited as Corporate Nominee Director
22 April 1991
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
22 April 1991
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 March 2025
Has significant influence or control
British
Born May 1966 (60)
Former controllers (1)
31 March 2025
Ceased Miles Andrew Canning — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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