GENDYKE PROPERTIES LIMITED

Overview

Company Name	GENDYKE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01084920
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENDYKE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is GENDYKE PROPERTIES LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GENDYKE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 27, 2026
Next Accounts Due On	Jan 27, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for GENDYKE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for GENDYKE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 31, 2025 with updates	4 pages	CS01

Nov 21, 2025	Total exemption full accounts made up to Apr 30, 2025	11 pages	AA

Nov 04, 2025	Satisfaction of charge 010849200010 in full	1 pages	MR04

Nov 04, 2025	Satisfaction of charge 010849200009 in full	1 pages	MR04

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a small company made up to Apr 30, 2024	11 pages	AA

Mar 06, 2024	Director's details changed for Mr Max Freed on Feb 29, 2024	2 pages	CH01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Apr 30, 2023	11 pages	AA

Apr 21, 2023	Change of details for Sydney Freed (Holdings) as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Mar 03, 2023	Registration of charge 010849200012, created on Feb 23, 2023	60 pages	MR01

Mar 02, 2023	Registration of charge 010849200011, created on Feb 23, 2023	59 pages	MR01

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jan 23, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Jan 25, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jan 22, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GENDYKE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREED, Lesley Ann Whiteladies Road Clifton BS8 1NN Bristol 7			Secretary	Whiteladies Road Clifton BS8 1NN Bristol 7		British		2072620001
FREED, David Maxwell 7 Whiteladies Road Clifton BS8 1NN Bristol			Director	7 Whiteladies Road Clifton BS8 1NN Bristol	United Kingdom	British	1954-3	104531260001
FREED, Max New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Nov 01, 2015		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1984-6	174270440002
FREED, Sheila Fleur 38 Cefn Coed Road Cyncoed CF2 6AR Cardiff South Glamorgan		Jun 26, 1996	Director	38 Cefn Coed Road Cyncoed CF2 6AR Cardiff South Glamorgan		British	1925-8	17537580001
GROSSMAN, Paula 13 Baronsmead Road Barnes SW13 9RR London		Jan 01, 1995	Director	13 Baronsmead Road Barnes SW13 9RR London		British	1952-5	24141680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENDYKE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sydney Freed (Holdings)

Apr 06, 2016

New Cavendish Street

1st Floor South

W1W 6XH London

101

England

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00715550

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0