Gen Ii Fund Services (Uk) Limited

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Gen Ii Fund Services (uk) Limited

04109242•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG
02074910380

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Incorporated

16/11/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

64305

Risk

very low risk

Company Overview

Registration, classification & business activity

Gen Ii Fund Services (uk) Limited (04109242) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in london, W1S3DG. The company operates under SIC code 64305 - activities of property unit trusts.

Private Limited With Share Capital
SIC: 64305
Small
Incorporated 16/11/2000
W1S3DG

Financial Overview

Total Assets

£2.83M

Liabilities

£1.60M

Net Assets

£1.23M

Turnover

£3.55M

Cash

£1.58M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
N
neil david townson
director
V
victoria harvey
director
V
victoria elizabeth harvey
director

Charges

17

Registered

13

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2024
Change Of Name Request Comments
Category:Change Of Name
Date:09-05-2024
Change Of Name Notice
Category:Change Of Name
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2023
Resolution
Category:Resolution
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Resolution
Category:Resolution
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Resolution
Category:Resolution
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Resolution
Category:Resolution
Date:15-02-2012
Memorandum Articles
Category:Incorporation
Date:17-01-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Officers
Date:26-06-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, W1S 3Dg, W1S3DGRegistered

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Contact

02074910380
8 Sackville Street, London, W1S3DG