Company information:
Gemstone Estates Limited (No: 05561309)
Address: 54 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EP, ENGLAND
Status: Active
Incorporated: 09-Dec-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: PARESH BHIMJI SHAH ( DOB: Jul-1949 From: Mar-2014 )
Current Director: PARESH BHIMJI SHAH ( DOB: Jul-1949 From: Mar-2014 )
Current Director: PARESH BHIMJI SHAH ( DOB: Jul-1949 From: Mar-2014 )
Current Director: SHEELAN SHAH ( DOB: Dec-1983 From: Oct-2017 )
Current Secretary: KALAVANTIBEN PARESH SHAH ( From: May-2014 )
Resigned Director: ANDREW WILLIAM BURNIE ( DOB: Apr-1955 From: Jan-2006 To: May-2014 )
Resigned Director: AJAY RAMNIKLAL GANATRA ( DOB: Dec-1959 From: Sep-2005 To: May-2014 )
Resigned Director: PRAMIT JENTILAL SHAH ( DOB: Sep-1969 From: Sep-2005 To: May-2014 )
Resigned Secretary: PARESH BHIMJI SHAH ( DOB: Jul-1949 From: Sep-2005 To: May-2014 )
Persons of Significant Control:
Mr Saarung Shah, Radlett, Hertfordshire, WD7 7EP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-28)
Mr Sheelan Shah, Radlett, Hertfordshire, WD7 7EP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Paresh Bhimji Shah, Radlett, Hertfordshire, WD7 7EP, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 651,387 | 651387,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 104,887 | 104887,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -496,698 | -431,007 | -379,132 | -308,125 | -241,564 | -187,753 | -496698,-431007.0,-379132.0,-308125.0,-241564.0,-187753.0 |
| Total assets less current liabilities | 154,689 | 220,380 | 272,255 | 343,262 | 409,823 | 463,634 | 154689,220380.0,272255.0,343262.0,409823.0,463634.0 |
| Equity / share capital and reserves | 154,689 | 220,380 | 272,255 | 343,262 | 409,823 | 463,634 | 154689,220380.0,272255.0,343262.0,409823.0,463634.0 |