Ltd Facts The UK company register, as filed

Register entry · No. 01988201

GEM INVESTMENTS LIMITED

Active Private Limited Company Incorporated 11 Feb 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    9 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £908,206.

    Accounts to 11 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 11 Feb 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 Linthorpe Road, London, England, N16 5RF

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    11 Feb 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    9
    All time
    9

  6. Names

    1. GEM INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
11 Feb 2025 not published not published — £908,206 1
11 Feb 2024 not published not published — £945,882 1
11 Feb 2023 not published not published — £944,136 1
11 Feb 2022 not published not published — £935,007 1
11 Feb 2021 not published not published — £929,070 1
11 Feb 2020 not published not published — £931,196 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Abraham Mordechai Sugarwhite Director 2 Sep 2018 — February 1976 British · England
Esther Sugarwhite Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Abraham Mordechai Sugarwhite Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 2 Sep 2018 — February 1976 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GEM INVESTMENTS LIMITED still trading?

The register shows GEM INVESTMENTS LIMITED as active.

What does GEM INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was GEM INVESTMENTS LIMITED set up?

It was incorporated on 11 February 1986.

When are GEM INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 11 February 2026.

When is GEM INVESTMENTS LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs GEM INVESTMENTS LIMITED?

GEM INVESTMENTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02086325 BARAT ENTERPRISES LIMITED Active Private Limited Company Inc. 31 Dec 1986 68209 · Other letting and operating of own or leased real estate
  2. 02086499 BETHELL LODGE RESIDENTS COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1986 68209 · Other letting and operating of own or leased real estate
  3. 02086299 CONSULTING MANAGEMENT ACCOUNTANTS LIMITED Active Private Limited Company Inc. 31 Dec 1986 47910 · Retail sale via mail order houses or via Internet
  4. SC102583 MIMOSA (NO.305) LIMITED Active Private Limited Company Inc. 29 Dec 1986 68209 · Other letting and operating of own or leased real estate
  5. 02086007 DAYTON COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 23 Dec 1986 68209 · Other letting and operating of own or leased real estate

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