Genteel Associates Limited

Company Name	Genteel Associates Limited
Directors	Arunkumar Kishorlal Shah and Keval Arunkumar Shah
Company Status	Active
Company Number	03171834
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Previous Names	Genteel Associates Limited and Kb Virani & Sons Trading As Genteel Associates Limited

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Director Name	Mr Arunkumar Kishorlal Shah
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(2 weeks, 4 days after company formation)
Appointment Duration	28 years
Role	Wholesaler/Manufacturer/Direct
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Secretary Name	Mr Arunkumar Kishorlal Shah
Nationality	British
Status	Current
Appointed	01 April 1996(2 weeks, 4 days after company formation)
Appointment Duration	28 years
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Mr Keval Arunkumar Shah
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(6 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU

Director Name	Dhirendrakumar Kishorelal Shah
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2009)
Role	Wholesaler/Directer/Manufactur
Correspondence Address	21 Heath Rise Wellingborough Northamptonshire NN8 5QN

Director Name	Mr Ashok Kumar Shah
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(7 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 11 October 2002)
Role	Director/Manufacturer
Correspondence Address	Poplars The Avenue Wellingborough Northamptonshire NN8 4ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	genteelassociates.com
Telephone	01933 222868
Telephone region	Wellingborough

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Arun Kumar Shah 33.33% Ordinary
100k at £1	Keval Shah 33.33% Ordinary
100k at £1	Mrs Chandanbala Shah 33.33% Ordinary

Financials

Year	2014
Net Worth	£909,629
Cash	£357,370
Current Liabilities	£509,148

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Charges

4 May 2007	Delivered on: 10 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 July 1998	Delivered on: 14 July 1998 Persons entitled: James Smith Estates PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: A deposit of Â£14,981.25 and any additional amounts. Outstanding
19 May 1999	Delivered on: 25 May 1999 Satisfied on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 June 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates (8 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates (8 pages)
3 April 2017	Director's details changed for Mr Keval Shah on 13 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Keval Shah on 13 March 2017 (2 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 300,000 (4 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 300,000 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 March 2015	Director's details changed for Mr Keval Shah on 13 March 2015 (2 pages)
17 March 2015	Secretary's details changed for Mr Arunkumar Kishorlal Shah on 13 March 2015 (1 page)
17 March 2015	Director's details changed for Mr Arunkumar Kishorlal Shah on 13 March 2015 (2 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 300,000 (4 pages)
17 March 2015	Director's details changed for Mr Arunkumar Kishorlal Shah on 13 March 2015 (2 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 300,000 (4 pages)
17 March 2015	Secretary's details changed for Mr Arunkumar Kishorlal Shah on 13 March 2015 (1 page)
17 March 2015	Director's details changed for Mr Keval Shah on 13 March 2015 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300,000 (5 pages)
27 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 300,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Director's details changed for Mr Keval Shah on 13 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Keval Shah on 13 March 2013 (2 pages)
21 January 2013	Partial exemption accounts made up to 31 March 2012 (7 pages)
21 January 2013	Partial exemption accounts made up to 31 March 2012 (7 pages)
26 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 April 2011	Registered office address changed from King and King Roxburghe House 273-287 Regent Street London W1B 2HA on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from King and King Roxburghe House 273-287 Regent Street London W1B 2HA on 15 April 2011 (1 page)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
5 May 2010	Director's details changed for Keval Shah on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Keval Shah on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Arunkumar Kishorlal Shah on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Arunkumar Kishorlal Shah on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Arunkumar Kishorlal Shah on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Keval Shah on 1 October 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 October 2009	Appointment terminated director dhirendrakumar shah (1 page)
1 October 2009	Appointment terminated director dhirendrakumar shah (1 page)
27 May 2009	Return made up to 13/03/09; full list of members (5 pages)
27 May 2009	Return made up to 13/03/09; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Return made up to 13/03/08; no change of members (7 pages)
19 August 2008	Return made up to 13/03/08; no change of members (7 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Return made up to 13/03/07; full list of members (7 pages)
30 March 2007	Return made up to 13/03/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 April 2006	Return made up to 13/03/06; full list of members (7 pages)
25 April 2006	Return made up to 13/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 13/03/04; full list of members (7 pages)
18 March 2004	Return made up to 13/03/04; full list of members (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 May 2003	Return made up to 13/03/03; no change of members 363(287) ‐ Registered office changed on 02/05/03 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 13/03/03; no change of members 363(287) ‐ Registered office changed on 02/05/03 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 13/03/02; change of members (8 pages)
8 April 2002	Return made up to 13/03/02; change of members (8 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 July 2001	Registered office changed on 26/07/01 from: 31 high street wellingborough northamptonshire NN8 4HL (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 31 high street wellingborough northamptonshire NN8 4HL (1 page)
14 May 2001	Return made up to 13/03/01; full list of members (8 pages)
14 May 2001	Return made up to 13/03/01; full list of members (8 pages)
26 November 2000	Return made up to 13/03/00; full list of members; amend (8 pages)
26 November 2000	Return made up to 13/03/00; full list of members; amend (8 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 May 2000	Memorandum and Articles of Association (9 pages)
24 May 2000	Memorandum and Articles of Association (9 pages)
15 May 2000	Company name changed kb virani & sons trading as gent eel associates LIMITED\certificate issued on 16/05/00 (2 pages)
15 May 2000	Company name changed kb virani & sons trading as gent eel associates LIMITED\certificate issued on 16/05/00 (2 pages)
10 April 2000	Return made up to 13/03/00; full list of members (8 pages)
10 April 2000	Return made up to 13/03/00; full list of members (8 pages)
4 April 2000	Full accounts made up to 31 March 1999 (14 pages)
4 April 2000	Full accounts made up to 31 March 1999 (14 pages)
2 December 1999	Memorandum and Articles of Association (9 pages)
2 December 1999	Memorandum and Articles of Association (9 pages)
26 November 1999	Company name changed genteel associates LIMITED\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed genteel associates LIMITED\certificate issued on 29/11/99 (2 pages)
25 May 1999	Particulars of mortgage/charge (4 pages)
25 May 1999	Particulars of mortgage/charge (4 pages)
29 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
23 May 1997	Ad 06/04/96--------- Â£ si 299998@1 (2 pages)
23 May 1997	Ad 06/04/96--------- Â£ si 299998@1 (2 pages)
21 March 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 788-790 finchley road london NW11 7UR (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Â£ nc 1000/1000000 01/04/96 (1 page)
15 October 1996	Ad 06/04/96--------- Â£ si 617998@1=617998 Â£ ic 2/618000 (2 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Memorandum and Articles of Association (9 pages)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Â£ nc 1000/1000000 01/04/96 (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Ad 06/04/96--------- Â£ si 617998@1=617998 Â£ ic 2/618000 (2 pages)
15 October 1996	Memorandum and Articles of Association (9 pages)
13 March 1996	Incorporation (16 pages)
13 March 1996	Incorporation (16 pages)

Genteel Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London