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GENERATION ESTATES MANAGEMENT LIMITED

GENERATION ESTATES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENERATION ESTATES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07261632
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENERATION ESTATES MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GENERATION ESTATES MANAGEMENT LIMITED located?

    Registered Office Address
    1st Floor Gallery Court
    28 Arcadia Ave
    N3 2FG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERATION ESTATES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GENERATION ESTATES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Change of details for Generation Estates Limited as a person with significant control on Jun 04, 2021

    		2 pagesPSC05

    Director's details changed for Mr Alan Norman Artus on Jun 04, 2021

    		2 pagesCH01

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Matthew Lo Russo as a director on Mar 02, 2015

    		1 pagesTM01

    Director's details changed for Alan Norman Artus on Feb 10, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of GENERATION ESTATES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARTUS, Alan Norman
    28 Arcadia Ave
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		Director
    28 Arcadia Ave
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		EnglandBritishDirctor141645110006
    DAVIES, Gareth James
    28 Arcadia Ave
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		Director
    28 Arcadia Ave
    N3 2FG London
    1st Floor Gallery Court
    United Kingdom
    		United KingdomBritishChartered Surveyor141368540001
    HODGES, Robert Edward
    Berkeley Square
    W1J 6ER London
    57
    		Director
    Berkeley Square
    W1J 6ER London
    57
    		United KingdomBritishManaging Director92265800002
    LO RUSSO, Matthew Joseph
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		United KingdomAmericanNone180444800001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Arcadia Avenue
    N3 2FG London
    1st Floor, Gallery Court
    England
    		Apr 06, 2016
    28 Arcadia Avenue
    N3 2FG London
    1st Floor, Gallery Court
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4302421
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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