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GENEEN INVESTMENTS (1979) LIMITED - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
Company Information
- Company registration number
- 01447065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Gadd House
- Arcadia Avenue
- London
- N3 2JU 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU UK
Management
- Managing Directors
- BENTHAM, Jayne Gabrielle
- SINGER, Marilyn
- SINGER, Scott Jerome
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-06
- Age Of Company 1979-09-06 45 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mrs Rita Hearn
- Mrs Rita Hearn
- Geneen Investments (London) Limited
- Held By The Estate Of The Late Rita Hearn
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
✓
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GENEEN INVESTMENTS (1979) LIMITED Company Description
- GENEEN INVESTMENTS (1979) LIMITED is a ltd registered in United Kingdom with the Company reg no 01447065. Its current trading status is "live". It was registered 1979-09-06. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at 2Nd Floor Gadd House .
Get GENEEN INVESTMENTS (1979) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geneen Investments (1979) Limited - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
- 1979-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01447065#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01447065#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01447065#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2023-09-12) - PSC04
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confirmation-statement-with-updates (2023-09-14) - CS01
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
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confirmation-statement-with-updates (2022-10-03) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
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change-person-director-company-with-change-date (2021-05-11) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-updates (2019-10-14) - CS01
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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change-person-director-company-with-change-date (2016-09-26) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-small (2008-08-13) - AA
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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legacy (2006-07-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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legacy (2005-09-29) - 363s
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-small (2004-10-11) - AA
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accounts-with-accounts-type-small (2003-08-20) - AA
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legacy (2003-10-06) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-09) - AA
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legacy (2002-10-28) - 287
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legacy (2002-10-16) - 363s
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legacy (2001-10-03) - 363s
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-small (2000-08-08) - AA
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legacy (1999-09-20) - 363s
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accounts-with-accounts-type-small (1999-08-05) - AA
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accounts-with-accounts-type-small (1998-08-17) - AA
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legacy (1998-09-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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accounts-with-accounts-type-small (1997-08-20) - AA
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legacy (1997-04-22) - 288a
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legacy (1997-01-14) - 287
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keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-small (1996-09-03) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-07) - RESOLUTIONS
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memorandum-articles (1995-09-07) - MEM/ARTS
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-10-03) - 363s
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keyboard_arrow_right 1994
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legacy (1994-09-22) - 363s
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accounts-with-accounts-type-small (1994-08-23) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-small (1993-09-14) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-17) - 363a
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accounts-with-accounts-type-small (1992-09-09) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-21) - AA
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legacy (1991-11-26) - 363a
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legacy (1991-01-21) - 363
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accounts-with-accounts-type-small (1991-11-26) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-12) - AA
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legacy (1990-01-12) - 363
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accounts-with-accounts-type-small (1989-04-05) - AA
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legacy (1989-04-05) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-07) - AA
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legacy (1988-04-07) - 363
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keyboard_arrow_right 1987
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legacy (1987-06-10) - 288
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legacy (1987-03-07) - 363
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accounts-with-accounts-type-small (1987-03-07) - AA
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keyboard_arrow_right 1979
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miscellaneous (1979-09-06) - MISC
