Gem Estate Management Limited

Active03806980 Private limited company
Incorporated
14 July 1999 (27 years)
Previously known as
Greenhart Estate Management Limited (until 2 June 2011)
Burstcity Limited (until 26 August 1999)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (22 former)
5 June 2026
Resigned Q1 Professional Services Limited as Corporate Secretary
3 November 2025
Resigned Macainsh, Paul as Director
31 October 2025
Resigned Quinlan, Victoria Elizabeth as Director
14 August 2025
Appointed Bruce, Andrew David as Director
14 May 2024
3 March 2023
Appointed Hartley, Tracey Elizabeth Bridget as Director
3 March 2023
Resigned Stutts, Clyde Donald as Director
1 February 2023
Resigned Burnand, Nigel Francis as Director
16 May 2022
Resigned Screen, Andrew Richard Lloyd as Director
5 May 2022
Appointed Macainsh, Paul as Director
14 February 2022
Resigned Burnand, Robert George as Director
31 January 2022
Resigned Wrights, Paul Michael as Director
4 January 2022
Appointed Quinlan, Victoria Elizabeth as Director
18 October 2021
Appointed Q1 Professional Services Limited as Corporate Secretary
23 September 2021
Appointed Screen, Andrew Richard Lloyd as Director
23 September 2021
Appointed Stutts, Clyde Donald as Director
23 September 2021
Appointed Wrights, Paul Michael as Director
21 September 2021
Resigned Cooney, Toni Patricia as Secretary
9 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 March 2016
Resigned Shaw, Pauline Helen as Director
4 March 2016
Resigned Page, Camilla as Director
31 July 2015
Resigned Pendleton, Nicola Jane as Director
14 May 2015
Resigned Batchelor, Anne as Director
24 November 2014
Resigned Pendleton, Max Joseph as Secretary
24 November 2014
Resigned Pendleton, Max Joseph as Director
24 November 2014
Resigned Trinnaman, Janet Suzanne as Director
24 November 2014
Appointed Burnand, Nigel Francis as Director
24 November 2014
Appointed Burnand, Robert George as Secretary
24 November 2014
Appointed Qdime Limited as Corporate Director
24 November 2014
Appointed Burnand, Robert George as Director
1 July 2013
Appointed Page, Camilla as Director
1 September 2012
Appointed Shaw, Pauline Helen as Director
5 April 2012
Resigned Page, Camilla as Director
1 March 2010
Appointed Batchelor, Anne as Director
1 March 2010
Appointed Page, Camilla as Director
26 February 2003
Appointed Pendleton, Nicola Jane as Director
4 August 1999
Appointed Pendleton, Max Joseph as Secretary
4 August 1999
Appointed Trinnaman, Janet Suzanne as Director
4 August 1999
Appointed Pendleton, Max Joseph as Director
4 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1999
Appointed Instant Companies Limited as Corporate Nominee 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)
31 December 2017
Ceased Qdime Limited — Owns 75–100% of shares

Financials

Employees
29

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,828,795 £2,066,123 £2,607,872 £2,764,433
Balance sheet detail
2022202120202019
Fixed Assets£7,391£17,427
Current Assets£2,770,775£2,219,971
Debtors£2,583,829£1,936,190
Cash£186,946£283,781
Creditors (< 1 year)£712,043£408,603
Net Current Assets£2,058,732£1,811,368
Shareholder Funds£2,764,433£2,607,872£2,066,123£1,828,795

Turnover£1,595,310
Cost of Sales£814,757
Gross Profit£780,553
Admin Expenses£309,697
Staff Costs£814,757
Operating Profit£470,856
Profit Before Tax£474,175
Tax£90,528
Profit for Period£383,647

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

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