Gencoe Properties Limited. net worth, address, company information. Free

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Gencoe Properties Limited (number 05699481) is a private limited company founded on 2006-02-06. This company is situated at 23A Eastbury Road, Northwood HA6 3AJ. Gencoe Properties Limited is operating under SIC: 41100 which stands for "development of building projects".

Company details

Name	Gencoe Properties Limited
Number	05699481
Date of Incorporation:	Mon, 6th Feb 2006
End of financial year:	28 February
Address:	23a Eastbury Road, Northwood, HA6 3AJ
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Dipak V. (appointed on 16 March 2006). 1 secretary is in the company: Dipak V. (appointed on 01 May 2006). The Companies House indexes 2 persons of significant control, namely: Dipak V. has substantial control or influence, Dipak V. has substantial control or influence.

Directors

People with significant control

Dipak V.

6 April 2016

Nature of control:	significiant influence or control

Dipak V.

1 March 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 5th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 5th, October 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 10th, November 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 23rd, November 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 27th, October 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 15th, October 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 2nd, November 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 16th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 2nd, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 14th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 26th Feb 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 26th, November 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 15th Mar 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to Mon, 28th Feb 2011 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 20th Oct 2011. Old Address: Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2HL filed on: 20th, October 2011 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to Mon, 28th Feb 2011 filed on: 12th, August 2011 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on Tue, 2nd Aug 2011. Old Address: 23a Eastbury Road Northwood Middlesex HA6 3AJ filed on: 2nd, August 2011 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 12th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Feb 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 5th Feb 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Feb 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
(CH03) On Fri, 5th Feb 2010 secretary's details were changed filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th Feb 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 5th, January 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 24th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 5th, February 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 05/10/07 from: 23A eastbury road northwood middlesex HA6 3AJ filed on: 5th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/07 from: 23A eastbury road northwood middlesex HA6 3AJ filed on: 5th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/09/07 from: 23A eastbury road northwood middlesex HA6 3AJ filed on: 10th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/09/07 from: 23A eastbury road northwood middlesex HA6 3AJ filed on: 10th, September 2007 \| address	Free Download (1 page)
(288a) On Mon, 10th Sep 2007 New secretary appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Sep 2007 New secretary appointed filed on: 10th, September 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 23rd May 2007 Secretary resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 23rd May 2007 Secretary resigned filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 23rd May 2007 with complete member list filed on: 23rd, May 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 23/05/07 annual return
(288a) On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On Thu, 16th Mar 2006 Director resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288a) On Thu, 16th Mar 2006 New director appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288b) On Thu, 16th Mar 2006 Director resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288a) On Thu, 16th Mar 2006 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288b) On Thu, 16th Mar 2006 Secretary resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 16/03/06 from: 72 new bond street mayfair london W1S 1RR filed on: 16th, March 2006 \| address	Free Download (1 page)
(288a) On Thu, 16th Mar 2006 New director appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
(288a) On Thu, 16th Mar 2006 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 16/03/06 from: 72 new bond street mayfair london W1S 1RR filed on: 16th, March 2006 \| address	Free Download (1 page)
(288b) On Thu, 16th Mar 2006 Secretary resigned filed on: 16th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2006 \| incorporation	Free Download (16 pages)

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