Company NameGeneration Estates Management Limited
Company StatusDissolved
Company Number07261632
CategoryPrivate Limited Company
Incorporation Date21 May 2010(13 years, 10 months ago)
Dissolution Date30 August 2022 (1 year, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gareth James Davies
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Gallery Court 28 Arcadia Ave
London
N3 2FG
Director NameMr Alan Norman Artus
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Gallery Court 28 Arcadia Ave
London
N3 2FG
Director NameMr Robert Edward Hodges
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2010(1 week, 6 days after company formation)
Appointment Duration3 years, 2 months (resigned 07 August 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Berkeley Square
London
W1J 6ER
Director NameMatthew Joseph Lo Russo
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed07 August 2013(3 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB

Contact

Websitewww.generationestates.co.uk
Email address[email protected]

Location

Registered Address1st Floor Gallery Court
28 Arcadia Ave
London
N3 2FG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

80 at £1Generation Estates LTD
80.00%
Ordinary A
20 at £1Generation Estates LTD
20.00%
Ordinary B

Financials

Year2014
Net Worth-£95,560
Cash£72,796
Current Liabilities£215,540

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

30 August 2022Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2022First Gazette notice for voluntary strike-off (1 page)
1 June 2022Application to strike the company off the register (3 pages)
11 April 2022Director's details changed for Mr Alan Norman Artus on 11 April 2022 (2 pages)
20 January 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
16 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
16 June 2021Change of details for Generation Estates Limited as a person with significant control on 4 June 2021 (2 pages)
16 June 2021Director's details changed for Mr Alan Norman Artus on 4 June 2021 (2 pages)
4 June 2021Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 4 June 2021 (1 page)
15 December 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
21 May 2020Confirmation statement made on 21 May 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
21 May 2019Confirmation statement made on 21 May 2019 with updates (4 pages)
25 January 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
24 May 2018Confirmation statement made on 21 May 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
30 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
25 June 2015Termination of appointment of Matthew Lo Russo as a director on 2 March 2015 (1 page)
25 June 2015Termination of appointment of Matthew Lo Russo as a director on 2 March 2015 (1 page)
25 June 2015Termination of appointment of Matthew Lo Russo as a director on 2 March 2015 (1 page)
25 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
10 February 2015Director's details changed for Alan Norman Artus on 10 February 2015 (2 pages)
10 February 2015Director's details changed for Alan Norman Artus on 10 February 2015 (2 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
10 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
2 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Director's details changed for Alan Norman Artus on 21 May 2014 (2 pages)
2 June 2014Director's details changed for Alan Norman Artus on 21 May 2014 (2 pages)
23 May 2014Director's details changed for Alan Norman Artus on 1 May 2014 (2 pages)
23 May 2014Director's details changed for Alan Norman Artus on 1 May 2014 (2 pages)
23 May 2014Director's details changed for Alan Norman Artus on 1 May 2014 (2 pages)
22 May 2014Director's details changed for Gareth James Davies on 1 May 2014 (2 pages)
22 May 2014Director's details changed for Gareth James Davies on 1 May 2014 (2 pages)
22 May 2014Director's details changed for Gareth James Davies on 1 May 2014 (2 pages)
4 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
4 April 2014Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014 (1 page)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 September 2013Termination of appointment of Robert Hodges as a director (2 pages)
18 September 2013Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013Appointment of Matthew Lo Russo as a director (3 pages)
2 September 2013Appointment of Matthew Lo Russo as a director (3 pages)
29 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
29 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
10 April 2013Director's details changed for Alan Norman Artus on 1 December 2012 (2 pages)
10 April 2013Director's details changed for Alan Norman Artus on 1 December 2012 (2 pages)
10 April 2013Director's details changed for Alan Norman Artus on 1 December 2012 (2 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
29 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
17 November 2011Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
19 September 2011Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
19 September 2011Previous accounting period extended from 31 May 2011 to 30 June 2011 (1 page)
6 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
6 July 2011Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
23 September 2010Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 23 September 2010 (2 pages)
23 September 2010Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 23 September 2010 (2 pages)
17 June 2010Appointment of Robert Hodges as a director (3 pages)
17 June 2010Appointment of Robert Hodges as a director (3 pages)
14 June 2010Statement of capital following an allotment of shares on 3 June 2010
  • GBP 100.00
(7 pages)
14 June 2010Particulars of variation of rights attached to shares (3 pages)
14 June 2010Change of share class name or designation (2 pages)
14 June 2010Particulars of variation of rights attached to shares (3 pages)
14 June 2010Change of share class name or designation (2 pages)
14 June 2010Statement of capital following an allotment of shares on 3 June 2010
  • GBP 100.00
(7 pages)
14 June 2010Statement of capital following an allotment of shares on 3 June 2010
  • GBP 100.00
(7 pages)
21 May 2010Incorporation (44 pages)
21 May 2010Incorporation (44 pages)