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Gendyke Properties Limited

Gendyke Properties Limited is an active company incorporated on 4 December 1972 with the registered office located in London, Greater London. Gendyke Properties Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01084920
Private limited company
Age
52 years
Incorporated 4 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 27 April 2025
Due by 27 January 2026 (4 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1984
Secretary • British • Lives in England • Born in Dec 1951
Sydney Freed (Holdings)
PSC
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Mutual Companies
Sydney Freed (Holdings)
Max Freed and Lesley ANN Freed are mutual people.
Active
Ventureline Limited
Max Freed and Lesley ANN Freed are mutual people.
Active
Freed Holdings Limited
Lesley ANN Freed and are mutual people.
Active
Merchant City Properties Limited
Lesley ANN Freed and Max Freed are mutual people.
Active
Merchant City Holdings Limited
Lesley ANN Freed and Max Freed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£24.78K
Decreased by £95.74K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Increased by £349.1K (+28%)
Total Liabilities
-£951.87K
Increased by £262.1K (+38%)
Net Assets
£624.03K
Increased by £87.01K (+16%)
Debt Ratio (%)
60%
Increased by 4.18% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Max Freed Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Sydney Freed (Holdings) (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 23 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Max Freed on 29 February 2024
Submitted on 6 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 20 Dec 2023
Change of details for Sydney Freed (Holdings) as a person with significant control on 3 April 2023
Submitted on 21 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Registration of charge 010849200012, created on 23 February 2023
Submitted on 3 Mar 2023
Registration of charge 010849200011, created on 23 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Repayment History
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