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Genmead Limited

Genmead Limited is an active company incorporated on 23 July 1999 with the registered office located in London, Greater London. Genmead Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03812432
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
1st Floor 35 Park Lane
London
W1K 1RB
England
Address changed on 10 May 2022 (3 years ago)
Previous address was 5th Floor Leconfield House Curzon Street London W1J 5JA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in England • Born in Sep 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotch Property Group Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Primary Development Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
B & C Plaza Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Properties Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Investments (Plymouth) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Portgale Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Lakeglebe Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Rotch Investments (Anglia) Limited
Vincent Aziz Tchenguiz and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £70.5K (-100%)
Employees
2
Same as previous period
Total Assets
£2.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 25 Jul 2024
Satisfaction of charge 1 in full
Submitted on 5 Apr 2024
Satisfaction of charge 4 in full
Submitted on 5 Apr 2024
Satisfaction of charge 2 in full
Submitted on 5 Apr 2024
Satisfaction of charge 3 in full
Submitted on 5 Apr 2024
Satisfaction of charge 5 in full
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year