Gempoint 2000 Limited

Active03619447 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2004
British
Born October 1966 (60)
Secretary · Appointed 2 September 1998
British
Director · Appointed 2 September 1998
British
Born February 1958 (68)
Director · Appointed 2 September 1998
British
Born February 1971 (55)
Officer history (2 former)
19 July 2004
Appointed Patel, Rajen Bhupendrabhai as Director
2 September 1998
Appointed Patel, Rajen Bhupendrabhai as Secretary
2 September 1998
Appointed Patel, Nilesh Rasikbhai as Director
2 September 1998
Appointed Patel, Shanker Bhupendrabhai as Director
2 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
21 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 August 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11633770
Former controllers (5)
16 February 2024
Ceased Old Oak Wharf Limited — Owns 75–100% of shares
23 October 2023
Ceased Lords Group Real Estate Ltd — Owns 75–100% of shares
1 January 2019
Ceased Nilesh Rasikbhai Patel — Has significant influence or control
1 January 2019
Ceased Rajen Bhupendrabhai Patel — Has significant influence or control
6 April 2016
Ceased Shanker Bhupendrabhai Patel — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lords Group Real Estate Limited Owns 75–100% of shares
Gempoint 2000 Limited This company Owns 75–100% of shares
Ganesh Assets Limited Owns 25–50% of shares
Mansfield Limited Removed from the registerOwns more than 25% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£7,792,891
Cash
£419,689
Employees
2
Debt Ratio
73%
Current Ratio
0.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £8,878,942 £11,605,673 £11,884,325 £15,410,262 £8,153,086 £7,606,700 £7,792,891
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,939,290£12,025,614£12,248,390£23,132,372£19,474,561£18,341,658£15,578,238
Current Assets£2,850,704£2,523,604£2,664,154£2,804,987£3,416,003£1,275,378£1,513,325
Debtors£1,188,046
Cash£419,689£430,671£187,337£509,856£1,192,503£153,035£325,279
Creditors (< 1 year)£6,154,233£2,964,226£821,366£741,569£1,326,319£1,031,525£916,703
Creditors (> 1 year)£13,892,820£3,028,242£4,923,831£9,072,802£9,115,262£6,415,180£6,799,300
Net Current Assets(£3,303,529)(£440,622)£1,842,788£2,063,418£2,089,684£243,853£596,622
Net Assets£7,792,891£7,606,700£8,153,086£15,410,262£11,884,325£11,605,673£8,878,942
Shareholder Funds£7,792,891£7,606,700£8,153,086£15,410,262£11,884,325£11,605,673£8,878,942

Filings

Filing history not loaded yet. See it on Companies House

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