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Genteel Associates Limited LONDON

Founded in 1996, Genteel Associates, classified under reg no. 03171834 is an active company. Currently registered at Fifth Floor Watson House W1U 7BU, London the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 16th May 2000 Genteel Associates Limited is no longer carrying the name Kb Virani & Sons Trading As Genteel Associates.

Currently there are 2 directors in the the company, namely Keval S. and Arunkumar S.. In addition one secretary - Arunkumar S. - is with the firm. As of 7 May 2024, there were 2 ex directors - Ashok S., Dhirendrakumar S. and others listed below. There were no ex secretaries.

Genteel Associates Limited Address / Contact

Office Address Fifth Floor Watson House
Office Address2 54-60 Baker Street
Town London
Post code W1U 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03171834
Date of Incorporation Wed, 13th Mar 1996
Industry Grain milling
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Keval S.

Position: Director

Appointed: 11 October 2002

Arunkumar S.

Position: Secretary

Appointed: 01 April 1996

Arunkumar S.

Position: Director

Appointed: 01 April 1996

Ashok S.

Position: Director

Appointed: 18 October 1996

Resigned: 11 October 2002

Dhirendrakumar S.

Position: Director

Appointed: 01 April 1996

Resigned: 30 September 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1996

Resigned: 01 April 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 1996

Resigned: 09 October 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Arun S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Keval S. This PSC owns 25-50% shares. Then there is Chandanbala S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Arun S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Keval S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Chandanbala S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Kb Virani & Sons Trading As Genteel Associates May 16, 2000
Genteel Associates November 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 089 0951 141 7431 384 6261 625 0571 474 6881 751 444
Current Assets2 031 6292 031 3782 239 3212 237 4662 449 7612 489 792
Debtors680 962572 494746 396538 639624 647602 161
Net Assets Liabilities1 589 0591 679 3041 781 8622 040 8332 036 1712 109 071
Other Debtors 26 82684 58580 48290 18648 400
Property Plant Equipment174 486175 605172 925155 123136 602121 724
Total Inventories261 572317 141108 29973 770350 426 
Other
Accumulated Amortisation Impairment Intangible Assets999999999999999 
Accumulated Depreciation Impairment Property Plant Equipment490 362514 049536 430556 339574 861589 740
Average Number Employees During Period 111211117
Corporation Tax Payable73 69520 18424 13289 9324 23920 902
Creditors583 020493 643596 348317 720516 156472 394
Dividends Paid On Shares 11   
Fixed Assets174 487175 606172 926155 124136 603121 725
Increase From Depreciation Charge For Year Property Plant Equipment 23 68722 38119 90918 52214 879
Intangible Assets111111
Intangible Assets Gross Cost1 0001 0001 0001 0001 000 
Net Current Assets Liabilities1 448 6091 537 7351 642 9731 919 7461 933 6052 017 398
Other Creditors191 917152 580120 69216 20264 21560 615
Other Taxation Social Security Payable5 5077 9911 75714 0224 5844 356
Property Plant Equipment Gross Cost664 848689 655709 356711 462711 464 
Provisions For Liabilities Balance Sheet Subtotal34 03734 03734 03734 03734 03730 052
Total Additions Including From Business Combinations Property Plant Equipment 24 80619 7002 106  
Total Assets Less Current Liabilities1 623 0961 713 3411 815 8992 074 8702 070 2082 139 123
Trade Creditors Trade Payables311 901312 888449 767197 564443 118386 521
Trade Debtors Trade Receivables614 214545 668661 811458 157534 461553 761

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (12 pages)

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