GENERAL PROPERTIES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Total exemption full accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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08/01/258 January 2025 Confirmation statement made on 2024-12-31 with updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-12-31 with no updates

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15/01/2415 January 2024 Termination of appointment of Bernard Kaye as a secretary on 2022-07-15

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/01/2319 January 2023 Confirmation statement made on 2022-12-31 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/02/2224 February 2022 Confirmation statement made on 2021-12-31 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-04-05

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05/10/215 October 2021 Change of details for a person with significant control

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04/10/214 October 2021 Director's details changed for Mrs Shirley Silvia Kaye on 2021-09-28

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04/10/214 October 2021 Secretary's details changed for Mr Bernard Kaye on 2021-09-28

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04/10/214 October 2021 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04

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04/10/214 October 2021 Change of details for Mrs Shirley Silvia Kaye as a person with significant control on 2021-09-28

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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14/12/2014 December 2020 05/04/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/09/203 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/203 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/09/203 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/09/203 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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01/12/191 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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24/12/1824 December 2018 05/04/18 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 05/04/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/02/176 February 2017 31/12/16 STATEMENT OF CAPITAL GBP 750

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08/12/168 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD KAYE / 31/12/2014

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SILVIA KAYE / 31/12/2014

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD KAYE

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM ROXBURGE HOUSE 273-287 REGENT ST LONDON W1B 2HA

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SILVIA KAYE / 01/10/2009

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11/01/1111 January 2011 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KAYE / 01/10/2009

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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25/02/0225 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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19/01/0119 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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18/12/9818 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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10/01/9710 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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27/02/9527 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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29/04/9429 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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08/02/938 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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30/07/9130 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/01/9117 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9025 May 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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25/05/9025 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/11/8817 November 1988 RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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29/04/8829 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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12/02/8712 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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12/02/8712 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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