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Gencoe Properties Limited NORTHWOOD

Gencoe Properties started in year 2006 as Private Limited Company with registration number 05699481. The Gencoe Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Northwood at 23a Eastbury Road. Postal code: HA6 3AJ.

There is a single director in the firm at the moment - Dipak V., appointed on 16 March 2006. In addition, a secretary was appointed - Dipak V., appointed on 1 May 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sanjita N. who worked with the the firm until 1 May 2006.

Gencoe Properties Limited Address / Contact

Office Address 23a Eastbury Road
Town Northwood
Post code HA6 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05699481
Date of Incorporation Mon, 6th Feb 2006
Industry Development of building projects
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Dipak V.

Position: Secretary

Appointed: 01 May 2006

Dipak V.

Position: Director

Appointed: 16 March 2006

Manoj N.

Position: Director

Appointed: 16 March 2006

Resigned: 19 June 2011

Sanjita N.

Position: Secretary

Appointed: 16 March 2006

Resigned: 01 May 2006

Dahyalal V.

Position: Director

Appointed: 16 March 2006

Resigned: 28 February 2009

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 16 March 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 16 March 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Dipak V. This PSC has significiant influence or control over the company,. The second one in the PSC register is Dipak V. This PSC has significiant influence or control over the company,.

Dipak V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Dipak V.

Notified on 1 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Debtors483483483483
Net Assets Liabilities-218-218-218-218
Other Debtors483483483483
Other
Average Number Employees During Period1111
Creditors701701701701
Net Current Assets Liabilities-218-218-218-218
Other Creditors701701701701

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 5th, October 2023 		Free Download (4 pages)

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