Company information:
Firstgem Limited (No: 02865385)
Address: 123A GLOUCESTER ROAD, SOUTH KENSINGTON, LONDON, SW7 4TE
Status: Operating Company
Incorporated: 25-Oct-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: HENRY ST AUBREY STEPHEN COAKER ( DOB: Mar-1993 From: May-2024 )
Current Director: CHRISTOPHER ROUPELL ( DOB: Sep-1957 From: Oct-1994 )
Current Director: BRIDGET ROUPELL ( DOB: Jul-1961 From: Apr-2001 )
Current Director: ARABELLA ROUPELL ( DOB: Feb-1990 From: Oct-2021 )
Current Secretary: CHRISTOPHER ROUPELL ( DOB: Sep-1957 From: Feb-2001 )
Resigned Director: ELK (NOMINEES) LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Director: JAMES DOUGLAS WILLIAM MORAN ( DOB: Dec-1973 From: Apr-2001 To: May-2021 )
Resigned Director: LOUISA MORAN ( DOB: May-1972 From: Nov-2011 To: May-2021 )
Resigned Director: CHARLES NICHOLAS RAHDER ( DOB: Nov-1957 From: Nov-1993 To: Oct-1994 )
Resigned Director: TIMOTHY EDWARD ROBINSON ( DOB: Jul-1976 From: Apr-2001 To: Jan-2002 )
Resigned Director: ANTHONY CHARLES ROUPELL ( DOB: Sep-1948 From: Nov-1993 To: Oct-1996 )
Resigned Secretary: ELK COMPANY SECRETARIES LIMITED ( From: Oct-1993 To: Nov-1993 )
Resigned Secretary: DAWN HOOK ( DOB: Sep-1948 From: Jun-2000 To: Feb-2001 )
Resigned Secretary: CHARLES NICHOLAS RAHDER ( DOB: Nov-1957 From: Nov-1993 To: Oct-1994 )
Resigned Secretary: LOUISA ROUPELL ( From: Oct-1996 To: Jun-2000 )
Resigned Secretary: CHRISTOPHER ROUPELL ( DOB: Sep-1957 From: Oct-1994 To: Oct-1996 )
Persons of Significant Control:
Mr James Moran, 123a Gloucester Road, South Kensington, London, SW7 4TE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-25, Ceased: 2021-06-21)
Mr Christopher Roupell, 123a Gloucester Road, South Kensington, London, SW7 4TE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-25)
Ms Arabella Roupell, 123a Gloucester Road, South Kensington, London, SW7 4TE: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-31)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,458 | 4458.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 2,958 | 1,755 | 1,922 | 1,711 | 6,318 | 2958.0,1755.0,1922.0,1711.0,6318.0 |
| Fixed assets / Investments, fixed assets | 1,500 | 1500.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 183,332 | 253,995 | 55,895 | 6,038 | 58,552 | 183332.0,253995.0,55895.0,6038.0,58552.0 |
| Current assets / Debtors | 178,284 | 93,889 | 48,587 | 1,791 | 53,785 | 178284.0,93889.0,48587.0,1791.0,53785.0 |
| Current assets / Cash at bank and on hand | 5,048 | 160,106 | 7,308 | 4,247 | 4,767 | 5048.0,160106.0,7308.0,4247.0,4767.0 |
| Net current assets (liabilities) | 47,209 | 67,957 | -40,759 | -81,619 | -67,719 | 47209.0,67957.0,-40759.0,-81619.0,-67719.0 |
| Total assets less current liabilities | 51,667 | 69,712 | -38,837 | -79,908 | -61,401 | 51667.0,69712.0,-38837.0,-79908.0,-61401.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 51,667 | 69,712 | -38,837 | -79,908 | -61,401 | 51667.0,69712.0,-38837.0,-79908.0,-61401.0 |
| Equity / share capital and reserves | 51,667 | 69,712 | -38,837 | -79,908 | -61,401 | 51667.0,69712.0,-38837.0,-79908.0,-61401.0 |