GENERATION PROPERTIES LIMITED

Company number 03329456 ·

Active

94 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-27 with updates · 4 pages View document
18 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-27 with updates · 4 pages View document
31 Oct 2024 Satisfaction of charge 1 in full · 4 pages View document
23 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-27 with updates · 4 pages View document
19 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
10 Aug 2023 Change of details for Mrs Margarita Spyratou as a person with significant control on 2023-08-09 · 2 pages View document
10 Aug 2023 Change of details for Mr Spyridon Spyratos as a person with significant control on 2023-08-09 · 2 pages View document
9 Aug 2023 Director's details changed for Mrs Margarita Spyratou on 2023-08-09 · 2 pages View document
9 Aug 2023 Change of details for Mrs Margarita Spyratou as a person with significant control on 2023-08-09 · 2 pages View document
9 Aug 2023 Change of details for Mr Spyridon Spyratos as a person with significant control on 2023-08-09 · 2 pages View document
9 Aug 2023 Director's details changed for Mr Spyridon Spyratos on 2023-08-09 · 2 pages View document
9 Aug 2023 Director's details changed for Mrs Margarita Spyratou on 2023-08-09 · 2 pages View document
9 Aug 2023 Secretary's details changed for Margarita Spyratou on 2023-08-09 · 1 page View document
9 Aug 2023 Director's details changed for Mr Spyridon Spyratos on 2023-08-09 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Jan 2023 Confirmation statement made on 2023-01-27 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-27 with updates · 4 pages View document
5 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR SPYROS SPYRATOS / 27/01/2020 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View document
27 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SPYROS SPYRATOS / 27/01/2020 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES View document
13 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View document
15 Nov 2017 DIRECTOR APPOINTED MRS MARGARITA SPYRATOU View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Oct 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
14 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jun 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
14 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
21 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Mar 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
10 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Mar 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Apr 1999 REGISTERED OFFICE CHANGED ON 25/04/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
2 Apr 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS View document
20 Mar 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
21 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1997 DIRECTOR RESIGNED View document
21 Mar 1997 NEW SECRETARY APPOINTED View document
21 Mar 1997 NEW DIRECTOR APPOINTED View document
21 Mar 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB View document
21 Mar 1997 SECRETARY RESIGNED View document
7 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document