GENERIC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 26/09/2326 September 2023 | Registration of charge 031307970027, created on 2023-09-26 |
| 26/09/2326 September 2023 | Registered office address changed from 1 Kings Avenue London N21 3NA to 42 Park Road London N8 8TD on 2023-09-26 |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 26/05/2126 May 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031307970025 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVIE OLIVIA DEMOSTHENOUS / 25/09/2018 |
| 28/09/1828 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARIA MICHAEL ELEFTHERIOU / 25/09/2018 |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/10/168 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/03/1616 March 2016 | ADOPT ARTICLES 22/07/2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 16/10/1516 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | SECRETARY APPOINTED MARIA MICHAEL ELEFTHERIOU |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGALLIS |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE GEORGALLIS |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MISS EVIE OLIVIA DEMOSTHENOUS |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/09/1128 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ |
| 06/10/106 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 06/10/086 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM C/0 FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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