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GENERAL PROPERTIES LIMITED

Learn more about GENERAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA

GENERAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00551620
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1957.08.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1959.12.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1959.12.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1962.07.24
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1963.04.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SILVIA KAYE / 31/12/2014
Form type: CH01
Date: 2015.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD KAYE / 31/12/2014
Form type: CH03
Date: 2015.01.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR BERNARD KAYE
Form type: TM01
Date: 2013.01.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, ROXBURGE HOUSE, 273-287 REGENT ST, LONDON, W1B 2HA
Form type: AD01
Date: 2012.01.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY SILVIA KAYE / 01/10/2009
Form type: CH01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD KAYE / 01/10/2009
Form type: CH01
Date: 2011.01.11
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.25

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Company directors and board members:

BERNARD KAYE (current)
Secretary, 1991.12.31
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2HA
SHIRLEY SILVIA KAYE (current)
Director, FINANCIAL ADVISER, 1991.12.31
FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2HA
BERNARD KAYE (resigned)
Director, FINANCIAL ADVISER, 1991.12.31 - 2009.12.31
10 LINCOLN GARDENS CRANBROOK , ILFORD
IG1 3NF, ESSEX
Date 2015.03.31 2014.03.31
Fixed Assets £ 362,373 - 0.02 % £ 362,450
Tangible Fixed Assets £ 307,573 - 0.03 % £ 307,650
Current Assets £ 135,839 + 2.93 % £ 131,975
Tangible Fixed Assets Depreciation £ 5,573 + 1.4 % £ 5,496
Debtors £ 220 £ 220
Shareholder Funds £ 457,356 - 5.37 % £ 483,323
Profit Loss Account Reserve £ 457,256 - 5.37 % £ 483,223
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 457,356 - 5.37 % £ 483,323
Total Assets Less Current Liabilities £ 457,356 - 5.37 % £ 483,323
Net Current Assets Liabilities £ 94,983 - 21.42 % £ 120,873
Creditors Due Within One Year £ 40,856 + 268.01 % £ 11,102
Cash Bank In Hand £ 135,619 + 2.93 % £ 131,755
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 313,146 £ 313,146
Investments Fixed Assets £ 54,800 £ 54,800

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Information about the Private Limited Company GENERAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data