Company NameGENC Property Limited
DirectorsAntonio Fiori and Ricarrdo Fiori
Company StatusActive
Company Number10585306
CategoryPrivate Limited Company
Incorporation Date26 January 2017(7 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Antonio Fiori
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(same day as company formation)
RoleCaterer
Country of ResidenceEngland
Correspondence Address2 Willenhall Avenue
Barnet
Hertfordshire
EN5 1JN
Director NameMr Ricarrdo Fiori
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Hyde Park Square
London
W2 2NN
Director NameMr Marco Fiori
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2017(same day as company formation)
RoleCaterer
Country of ResidenceEngland
Correspondence AddressEastlodge Trotters Bottom
Barnet
EN5 4RD

Location

Registered Address123 Mount Street
London
W1K 3NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 January 2024 (1 month, 3 weeks ago)
Next Return Due8 February 2025 (10 months, 3 weeks from now)

Filing History

10 February 2024Confirmation statement made on 25 January 2024 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
23 March 2023Confirmation statement made on 25 January 2023 with updates (4 pages)
26 October 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
7 February 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
16 March 2021Cessation of Marco Fiori as a person with significant control on 3 January 2021 (1 page)
16 March 2021Confirmation statement made on 25 January 2021 with updates (4 pages)
16 March 2021Termination of appointment of Marco Fiori as a director on 3 January 2021 (1 page)
30 December 2020Micro company accounts made up to 31 January 2020 (4 pages)
3 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
7 February 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
15 August 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 February 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
26 January 2017Incorporation
Statement of capital on 2017-01-26
  • GBP 99
(34 pages)
26 January 2017Incorporation
Statement of capital on 2017-01-26
  • GBP 99
(34 pages)