• UK
  • 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

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 .
More information

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 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • change-person-director-company-with-change-date (2021-05-11) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

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  • confirmation-statement-with-updates (2021-09-16) - CS01

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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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  • 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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  • 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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  • 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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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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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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  • 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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  • 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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  • 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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  • change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01

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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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-small (2001-08-08) - AA

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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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  • 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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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-small (1996-09-03) - AA

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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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  • legacy (1994-09-22) - 363s

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  • accounts-with-accounts-type-small (1994-08-23) - AA

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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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  • legacy (1992-10-17) - 363a

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  • accounts-with-accounts-type-small (1992-09-09) - AA

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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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  • 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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  • accounts-with-accounts-type-small (1988-04-07) - AA

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  • legacy (1988-04-07) - 363

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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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  • miscellaneous (1979-09-06) - MISC

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