GENERATOR HOSTEL LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Satisfaction of charge 027992050010 in full |
| 22/08/2522 August 2025 New | Satisfaction of charge 027992050009 in full |
| 12/08/2512 August 2025 New | Registration of charge 027992050012, created on 2025-08-05 |
| 12/08/2512 August 2025 New | Registration of charge 027992050011, created on 2025-08-05 |
| 04/08/254 August 2025 New | Change of details for Queensgate Generator Properties Limited as a person with significant control on 2025-07-31 |
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Alastair Bernhard Thomann as a director on 2025-01-20 |
| 27/01/2527 January 2025 | Appointment of Mr Michael Eugene O'mahoney as a director on 2025-01-20 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 10/11/2310 November 2023 | Registration of charge 027992050010, created on 2023-11-02 |
| 09/11/239 November 2023 | Registration of charge 027992050009, created on 2023-11-02 |
| 08/11/238 November 2023 | Satisfaction of charge 027992050008 in full |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/2222 November 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 04/03/224 March 2022 | Appointment of Mr Herve Olivier Arnaud Deligny as a director on 2022-03-01 |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2019-12-31 |
| 07/02/227 February 2022 | Termination of appointment of Andre Guettouche as a director on 2022-02-01 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 07/10/197 October 2019 | SECOND FILING OF AP01 FOR JUEANE THIESSEN |
| 11/09/1911 September 2019 | SECOND FILING OF AP01 FOR SHARN GILL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS SHARN GILL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS JUEANE THIESSEN |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES MILLET |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 18/10/1818 October 2018 | TERMINATE DIR APPOINTMENT |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLIMMING |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027992050007 |
| 08/01/188 January 2018 | ADOPT ARTICLES 01/12/2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027992050008 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUEENSGATE GENERATOR PROPERTIES LIMITED |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MACK |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GUETTOUCHE / 18/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BERNHARD THOMANN / 18/08/2017 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY JUSTIN MACK |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR ANDRE GUETTOUCHE |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR ALASTAIR BERNHARD THOMANN |
| 20/06/1720 June 2017 | SECOND FILING OF AP01 FOR PAUL RICHARD SLIMMING |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JON KORALLUS |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR PAUL RICHARD SLIMMING |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR JON FREDRIK KORALLUS |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION BRAEUER |
| 13/04/1513 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR PAUL RONAYNE HARRIES |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGO MCNESTRY |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027992050007 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DIJK |
| 02/01/132 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR HUGO MCNESTRY |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | SECOND FILING WITH MUD 18/03/12 FOR FORM AR01 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON ARMITAGE |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR CARL HEINRICH MICHEL |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MACK / 01/01/2011 |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ARMITAGE / 01/12/2007 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED THE GENERATOR (LONDON) LTD CERTIFICATE ISSUED ON 20/10/08 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/10/0710 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | MEMORANDUM OF ASSOCIATION |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: DANE END HOUSE, DANE END, WARE, HERTFORDSHIRE. SG12 0LR |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | SECRETARY RESIGNED |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | COMPANY NAME CHANGED LODESTAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/01/95 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 |
| 18/03/9418 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9418 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | ALTER MEM AND ARTS 14/12/93 |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/09/9310 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/08/9318 August 1993 | NEW SECRETARY APPOINTED |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 11/08/9311 August 1993 | SECRETARY RESIGNED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | RE/SHARES/SECTION 80 27/07/93 |
| 30/07/9330 July 1993 | £ NC 1000/750000 27/07/93 |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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