GENERATION ESTATES LIMITED

Overview

Company Name	GENERATION ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04302421
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001

Summary

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

What is the purpose of GENERATION ESTATES LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is GENERATION ESTATES LIMITED located?

Registered Office Address	1st Floor Gallery Court 28 Arcadia Ave N3 2FG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GENERATION ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
PICNIC LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for GENERATION ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GENERATION ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for GENERATION ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 17, 2024	Director's details changed for Mr Gareth James Davies on Aug 20, 2024	2 pages	CH01

Apr 22, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Director's details changed for Mr Alan Norman Artus on Apr 11, 2022	2 pages	CH01

Jan 12, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 04, 2021	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on Jun 04, 2021	1 pages	AD01

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 07, 2020	Confirmation statement made on Apr 01, 2020 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with updates	4 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Apr 09, 2018	Confirmation statement made on Apr 01, 2018 with updates	4 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Aug 15, 2017	Notification of Alan Norman Artus as a person with significant control on May 23, 2017	2 pages	PSC01

Aug 15, 2017	Withdrawal of a person with significant control statement on Aug 15, 2017	2 pages	PSC09

Apr 11, 2017	Confirmation statement made on Apr 01, 2017 with updates	5 pages	CS01

Dec 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of GENERATION ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARTUS, Alan Norman 28 Arcadia Ave N3 2FG London 1st Floor Gallery Court United Kingdom	Sep 12, 2002		Director	28 Arcadia Ave N3 2FG London 1st Floor Gallery Court United Kingdom	England	British	1959-9	141645110006
DAVIES, Gareth James 28 Arcadia Ave N3 2FG London 1st Floor Gallery Court United Kingdom	Sep 12, 2002		Director	28 Arcadia Ave N3 2FG London 1st Floor Gallery Court United Kingdom	England	British	1961-2	141368540002
DAVIES, Gareth James 11 Fawcett Street SW10 9HN London	Sep 12, 2002	Jun 12, 2003	Secretary	11 Fawcett Street SW10 9HN London		British		141368540001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 10, 2001	Sep 12, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Jun 12, 2003	Jun 10, 2004	Nominee Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				900023840001
FRIARS SECRETARIAT LIMITED 2 Bath Place Rivington Street EC2A 3JJ London	Jun 09, 2004	May 15, 2007	Secretary	2 Bath Place Rivington Street EC2A 3JJ London				34395380006
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Sep 12, 2002	Sep 12, 2002	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				34727510001
VANTIS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	May 15, 2007	Jul 31, 2008	Secretary	82 St John Street EC1M 4JN London				39349220002
OSBORNE, Trevor 6 Upper Wimpole Street Marylebone W1G 6LG London	Sep 12, 2002	Jun 12, 2003	Director	6 Upper Wimpole Street Marylebone W1G 6LG London	United Kingdom	British	1943-7	35561510003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 10, 2001	Sep 12, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Sep 12, 2002	Sep 12, 2002	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERATION ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alan Norman Artus 28 Arcadia Ave N3 2FG London 1st Floor Gallery Court United Kingdom	May 23, 2017	28 Arcadia Ave N3 2FG London 1st Floor Gallery Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GENERATION ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017	May 23, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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