| Company Name | Property Generation Limited |
|---|---|
| Director | Daniel Paul Nyman |
| Company Status | Active |
| Company Number | 06918270 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Paul Nyman |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Hampstead Way London NW11 7LG |
| Secretary Name | Ms Michal Nyman |
|---|---|
| Status | Current |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Hampstead Way London NW11 7LE |
Contact
| Telephone | 020 88669933 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Paul Nyman & Michal Nyman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,033,349 |
| Cash | £5,007 |
| Current Liabilities | £1,317,812 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Charges
| 5 May 2015 | Delivered on: 8 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 5 May 2015 | Delivered on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All the goodwill of the company's business carried on at 8 otter road greenford UN6 9DX (land registry title number AGL21170. Outstanding |
| 19 April 2015 | Delivered on: 1 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 12 June 2023 | Notification of Michelle Nyman as a person with significant control on 6 April 2016 (2 pages) |
| 12 June 2023 | Director's details changed for Mr Daniel Paul Nyman on 12 June 2023 (2 pages) |
| 12 June 2023 | Notification of Daniel Paul Nyman as a person with significant control on 6 April 2016 (2 pages) |
| 12 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 12 June 2023 | Cessation of Mr & Mrs Daniel Nyman as a person with significant control on 6 April 2016 (1 page) |
| 12 June 2023 | Secretary's details changed for Ms Michal Nyman on 28 May 2023 (1 page) |
| 24 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023 (1 page) |
| 27 April 2023 | Secretary's details changed for Ms Michal Nyman on 27 April 2023 (1 page) |
| 27 March 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 22 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 21 July 2021 | Confirmation statement made on 28 May 2021 with updates (3 pages) |
| 19 July 2021 | Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Mountcliff House 154 Brent Street London NW4 2DR on 19 July 2021 (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 3 July 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 29 May 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
| 1 March 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 28 June 2017 | Notification of Mr & Mrs Daniel Nyman as a person with significant control on 6 April 2016 (1 page) |
| 28 June 2017 | Notification of Mr & Mrs Daniel Nyman as a person with significant control on 28 June 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Mr & Mrs Daniel Nyman as a person with significant control on 6 April 2016 (1 page) |
| 25 April 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 8 May 2015 | Registration of charge 069182700003, created on 5 May 2015 (8 pages) |
| 8 May 2015 | Registration of charge 069182700003, created on 5 May 2015 (8 pages) |
| 8 May 2015 | Registration of charge 069182700003, created on 5 May 2015 (8 pages) |
| 7 May 2015 | Registration of charge 069182700002, created on 5 May 2015 (8 pages) |
| 7 May 2015 | Registration of charge 069182700002, created on 5 May 2015 (8 pages) |
| 7 May 2015 | Registration of charge 069182700002, created on 5 May 2015 (8 pages) |
| 1 May 2015 | Registration of charge 069182700001, created on 19 April 2015 (5 pages) |
| 1 May 2015 | Registration of charge 069182700001, created on 19 April 2015 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 18 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Secretary's details changed for Michal Nyman on 1 October 2009 (1 page) |
| 17 June 2010 | Secretary's details changed for Michal Nyman on 1 October 2009 (1 page) |
| 17 June 2010 | Secretary's details changed for Michal Nyman on 1 October 2009 (1 page) |
| 28 May 2009 | Incorporation (12 pages) |
| 28 May 2009 | Incorporation (12 pages) |