This company is commonly known as Gencoe Properties Limited. The company was founded 18 years ago and was given the registration number 05699481. The firm's registered office is in NORTHWOOD. You can find them at 23a Eastbury Road, , Northwood, Middlesex. This company's SIC code is 41100 - Development of building projects.
Name | : | GENCOE PROPERTIES LIMITED |
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Company Number | : | 05699481 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 2006 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23a Eastbury Road, Northwood, Middlesex, HA6 3AJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23a, Eastbury Road, Northwood, HA6 3AJ | Secretary | 01 May 2006 | Active |
23a, Eastbury Road, Northwood, HA6 3AJ | Director | 16 March 2006 | Active |
8 Coombefield Close, New Malden, KT3 5QF | Secretary | 16 March 2006 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 06 February 2006 | Active |
23a, Eastbury Road, Northwood, HA6 3AJ | Director | 16 March 2006 | Active |
86 Norton Road, Wembley, Brent, HA0 4RF | Director | 16 March 2006 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 06 February 2006 | Active |
Mr Dipak Kumar Jamnadas Vithlani | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | British |
Address | : | 23a, Eastbury Road, Northwood, HA6 3AJ |
Nature of control | : |
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Mr Dipak Kumar Jamnadas Vithlani | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | British |
Address | : | 23a, Eastbury Road, Northwood, HA6 3AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Gazette | Gazette filings brought up to date. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Gazette | Gazette notice compulsory. | Download |
2022-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-18 | Gazette | Gazette filings brought up to date. | Download |
2020-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Gazette | Gazette notice compulsory. | Download |
2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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