Gem Estate Management (1995) Limited

Active03071645 Private limited company
Incorporated
22 June 1995 (31 years)
Previously known as
Gem Estate Management Limited (until 26 May 2011)
CPM Limited (until 15 October 1999)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (19 former)
5 June 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
31 July 2025
Appointed Bruce, Andrew David as Director
14 May 2024
14 May 2024
Resigned Bruce, Andrew David as Director
3 March 2023
Appointed Hartley, Tracey Elizabeth Bridget as Director
3 March 2023
Appointed Bruce, Andrew David as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
14 February 2022
Resigned Burnand, Robert George as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
11 January 2022
Appointed Q1 Professional Services Limited as Corporate Secretary
4 January 2022
Appointed Quinlan, Victoria Elizabeth as Director
23 September 2021
Appointed Wrights, Paul Michael as Director
23 September 2021
Appointed Stutts, Clyde Donald as Director
23 September 2021
Resigned Cooney, Toni Patricia as Secretary
30 May 2019
Resigned Qdime Limited as Corporate Director
23 June 2017
Appointed Cooney, Toni Patricia as Secretary
22 June 2017
Resigned Burnand, Robert George as Secretary
24 November 2014
Resigned Pendleton, Max Joseph as Secretary
24 November 2014
Appointed Burnand, Robert George as Secretary
24 November 2014
Appointed Burnand, Nigel Francis as Director
24 November 2014
Appointed Burnand, Robert George as Director
24 November 2014
Appointed Qdime Limited as Corporate Director
24 November 2014
Resigned Pendleton, Max Joseph as Director
24 November 2014
Resigned Trinnaman, Janet Suzanne as Director
5 June 2006
Appointed Cruse, Angela Francesca Rose as Director
5 June 2006
Resigned Cruse, Angela Francesca Rose as Director
28 October 2000
Resigned Wager, Nigel Lundie as Director
16 September 1999
Appointed Pendleton, Max Joseph as Secretary
15 September 1999
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 October 1996
Resigned Wager, Kenneth as Director
18 December 1995
Appointed Pendleton, Max Joseph as Director
18 December 1995
Appointed Trinnaman, Janet Suzanne as Director
22 June 1995
Appointed Wager, Kenneth as Director
22 June 1995
Resigned C & M Registrars Limited as Corporate Nominee Secretary
22 June 1995
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 June 1995
Appointed C & M Registrars Limited as Corporate Nominee Secretary
22 June 1995
Appointed Wager, Nigel Lundie as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 10927043
Former controllers (1)
12 November 2018
Ceased Nigel Francis Burnand — Owns 25–50% of shares

Financials

Profit
£0

Trend

Employees
0 1 2020 2021 0 0
Balance sheet detail
20212020
Cash£4,015
Net Current Assets£0
Shareholder Funds£4,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
16 September 2026Registered office address changed
21 August 2026Accounts for a dormant company31 December 2025
25 June 2026Change of details for a person with significant control
25 June 2026Confirmation statement with updates22 June 2026
Show all recent filings

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