Gemstone Estates Limited

Active05561309 Private limited company
Incorporated
12 September 2005 (21 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Owned by
Saarung Shah
Sheelan Shah
Accounts type
Micro entity
Region
East of England
Address
54 Newberries Avenue
Radlett
WD7 7EP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born February 1955 (71)
Director · Appointed 25 October 2017
British
Born December 1983 (42)
Shah, Kalavantiben Paresh
Secretary · Appointed 30 May 2014
Officer history (5 former)
3 December 2025
Appointed Shah, Kalavantiben Paresh as Director
23 November 2025
Resigned Shah, Paresh Bhimji as Director
25 October 2017
Appointed Shah, Sheelan as Director
30 May 2014
Resigned Shah, Pramit Jentilal as Director
30 May 2014
Appointed Shah, Kalavantiben Paresh as Secretary
30 May 2014
Resigned Ganatra, Ajay Ramniklal as Director
30 May 2014
Resigned Burnie, Andrew William as Director
30 May 2014
Resigned Shah, Paresh Bhimji as Secretary
7 March 2014
Appointed Shah, Paresh Bhimji as Director
23 January 2006
Appointed Burnie, Andrew William as Director
29 September 2005
Appointed Shah, Pramit Jentilal as Director
12 September 2005
Appointed Shah, Paresh Bhimji as Secretary
12 September 2005
Appointed Ganatra, Ajay Ramniklal as Director

Ownership 2 active

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

Saarung Shah
Individual · Notified 24 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1983 (42)
Former controllers (3)
23 November 2025
Ceased Paresh Bhimji Shah — Has significant influence or control
24 July 2021
Ceased Shreya Nishil Kukadia — Owns 25–50% of shares
28 July 2020
Ceased Saarung Shah — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £409,823 £463,634 £521,782 £604,889 £615,505
Balance sheet detail
202520242023202220212020
Fixed Assets£651,387£651,387£651,387£651,387£651,387
Current Assets£229,414£90,720£26,804£54,024£43,312
Creditors (< 1 year)£265,296£137,218£104,050£156,409£241,777£284,876
Net Current Assets(£35,882)(£46,498)(£129,605)(£187,753)(£241,564)
Shareholder Funds£615,505£604,889£521,782£463,634£409,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates25 October 2026
25 August 2026Micro company accounts31 March 2026
16 February 2026Cessation of a person with significant control
22 January 2026Termination of appointment of a director
6 January 2026Registration of a charge
Show all recent filings

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