Genstar Property Group Ltd LONDON


Genstar Property Group Ltd is a private limited company registered at 77 Datchet Road, London SE6 4BZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Patrick C., appointed on 09 April 2019.
Changing the topic to secretaries, we can mention: Patrick C., appointed on 09 April 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-04-09 and the due date for the next filing is 2023-04-23. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Genstar Property Group Ltd Address / Contact

Office Address 77 Datchet Road
Town London
Post code SE6 4BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11936207
Date of Incorporation Tue, 9th Apr 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 23rd Apr 2023 (2023-04-23)
Last confirmation statement dated Sat, 9th Apr 2022

Company staff

Patrick C.

Position: Director

Appointed: 09 April 2019

Patrick C.

Position: Secretary

Appointed: 09 April 2019

Ronald S.

Position: Director

Appointed: 09 April 2021

Resigned: 22 April 2021

Michael M.

Position: Director

Appointed: 21 November 2020

Resigned: 09 April 2021

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Ronald S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Patrick C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Ronald S.

Notified on 9 April 2021
Nature of control: 25-50% shares

Patrick C.

Notified on 9 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael M.

Notified on 21 November 2020
Ceased on 9 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets134 26320 554
Net Assets Liabilities4 85615 98729 696
Other
Average Number Employees During Period211
Creditors4 857250250
Net Current Assets Liabilities4 85634 01320 304
Total Assets Less Current Liabilities4 85634 01320 304

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 13th, July 2022
Free Download (1 page)

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