GENTIAN PROPERTY LIMITED
Overview
| Company Name | GENTIAN PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04395484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENTIAN PROPERTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GENTIAN PROPERTY LIMITED located?
| Registered Office Address | 4 Victoria Square AL1 3TF St Albans Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENTIAN PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GENTIAN PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for GENTIAN PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Scott Christian Clayton as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ievgen Zimin as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Scott Christian Clayton as a secretary on Jun 15, 2020 | 1 pages | TM02 | ||
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 4 Victoria Square St Albans Hertfordshire AL1 3TF on Jun 15, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Martyn Eric Russell as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Adl Two Limited as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Adl One Limited as a director on Jun 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Fidsec Limited as a secretary on Jun 20, 2018 | 1 pages | TM02 | ||
Appointment of Mr Scott Christian Clayton as a secretary on Jun 20, 2018 | 2 pages | AP03 | ||
Appointment of Mr Scott Christian Clayton as a director on Jun 20, 2018 | 2 pages | AP01 | ||
Who are the officers of GENTIAN PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZIMIN, Ievgen | Director | Victoria Square AL1 3TF St Albans 4 Hertfordshire England | Ukraine | Ukrainian | 270794030001 | |||||||||||||
| CLAYTON, Scott Christian | Secretary | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | 247768730001 | |||||||||||||||
| CORNHILL SERVICES LIMITED | Nominee Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019350001 | |||||||||||||||
| FIDSEC LIMITED | Secretary | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 60914590001 | ||||||||||||||
| CLAYTON, Scott Christian | Director | Denmans Lane Fontwell BN18 0SU Arundel Mayfield House West Sussex United Kingdom | United Kingdom | British | 93287320001 | |||||||||||||
| RUSSELL, Martyn Eric | Director | Sarasota Bordel Lane, Vale GY3 5DB Guernsey Channel Islands | Guernsey | British | 72482740001 | |||||||||||||
| ADL ONE LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 81016220001 | ||||||||||||||
| ADL ONE LIMITED | Director | Frances House Sir William Place GY1 4HQ St Peter Port Guernsey | 81016220001 | |||||||||||||||
| ADL TWO LIMITED | Director | Sir William Place PO BOX 175 GY1 4HQ St Peter Port Frances House Guernsey |
| 79946980001 | ||||||||||||||
| CORNHILL DIRECTORS LIMITED | Nominee Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019340001 | |||||||||||||||
| PDL LIMITED | Director | Frances House Sir William Place St Peter Port GY1 4HQ Guernsey Channel Islands | 72481250001 |
Who are the persons with significant control of GENTIAN PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ievgen (Eugene) Zimin | Mar 15, 2017 | Sir William Place GY1 4HQ St Peter Port Frances House Guernsey | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
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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