Genmead Limited in 35 Park Lane LONDON

Genmead Limited LONDON

Genmead started in year 1999 as Private Limited Company with registration number 03812432. The Genmead company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

The company has 2 directors, namely Vincent T., Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 20 August 1999. As of 25 April 2024, there was 1 ex secretary - Michael I.. There were no ex directors.

Genmead Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03812432
Date of Incorporation	Fri, 23rd Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Vincent T.

Position: Director

Appointed: 20 August 1999

Robert T.

Position: Director

Appointed: 20 August 1999

Michael I.

Position: Secretary

Appointed: 20 August 1999

Resigned: 30 April 2012

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 18 August 1999

Resigned: 20 August 1999

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 1999

Resigned: 20 August 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1999

Resigned: 18 August 1999

London Law Services Limited

Position: Nominee Director

Appointed: 23 July 1999

Resigned: 18 August 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-05-31 filed on: 5th, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-05-31 filed on: 5th, March 2024	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2022-05-31 filed on: 3rd, March 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2021-05-31 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2020-05-31 filed on: 10th, June 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2019-05-31 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-05-31 filed on: 8th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 8th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 12th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 12th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 23rd, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-23 filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-05-31 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-23 filed on: 8th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-08: 2 GBP	capital
AA	Full accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-23 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-23 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 14th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-23 filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 22nd, December 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 21st, March 2009	accounts	Free Download (15 pages)
363s	Period up to 2008-08-20 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 27th, March 2008	accounts	Free Download (15 pages)
363s	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 18th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 18th, April 2007	accounts	Free Download (15 pages)
363s	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 5th, April 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 4th, April 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 5th, April 2004	accounts	Free Download (13 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-08-07 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 14th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 14th, March 2003	accounts	Free Download (13 pages)
363s	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 3rd, April 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 3rd, April 2002	accounts	Free Download (13 pages)
363s	Period up to 2001-08-16 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/08/01	annual return
363s	Period up to 2001-08-16 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 30th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 30th, March 2001	accounts	Free Download (14 pages)
363s	Period up to 2000-08-22 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-22 - Annual return with full member list filed on: 22nd, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/05/00 filed on: 6th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/05/00 filed on: 6th, October 1999	accounts	Free Download (1 page)

Genmead Limited LONDON

Genmead Limited Address / Contact

Company Information / Profile

Company staff

Vincent T.

Robert T.

Michael I.

Brechin Place Directors Limited

Brechin Place Secretaries Limited

London Law Secretarial Limited

London Law Services Limited

Company filings

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