Gendyke Properties Limited

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Micro

Gendyke Properties Limited

01084920•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

04/12/1972

Company Age

53 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gendyke Properties Limited (01084920) is a private limited with share capital incorporated on 04/12/1972 (53 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/12/1972
W1W6XH
2 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£855.1K

Net Assets

£724.2K

Est. Turnover

£321.3K

AI Estimated
Unreported
Cash

£6.7K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
M
max freed
director
D
david maxwell freed
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Mortgage
Date:25-05-2001
Legacy
Category:Mortgage
Date:25-05-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1999
Legacy
Category:Mortgage
Date:10-06-1999
Legacy
Category:Annual Return
Date:29-01-1999
Legacy
Category:Address
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1998
Legacy
Category:Mortgage
Date:17-10-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:24-01-1997
Legacy
Category:Officers
Date:04-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1996
Legacy
Category:Annual Return
Date:05-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1995
Legacy
Category:Mortgage
Date:15-08-1995
Legacy
Category:Officers
Date:28-06-1995
Legacy
Category:Mortgage
Date:01-06-1995
Legacy
Category:Mortgage
Date:01-06-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date27/01/2027
Filing Date21/11/2025
Latest Accounts30/04/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
9 Bulstrode Street, London, W1U2JD

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Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH