Active
Company Information for GENMED COMMERCIAL FINANCE LIMITED
LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GENMED COMMERCIAL FINANCE LIMITED | |
Legal Registered Office | |
LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL Other companies in W14 | |
Company Number | 02426578 | |
---|---|---|
Company ID Number | 02426578 | |
Date formed | 1989-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-07 11:10:10 |
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Officer | Role | Date Appointed |
---|---|---|
ARIF HUSAIN |
||
TAMEEM AUCHI |
||
ARIF HUSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES LEONIDAS PANAYIDES |
Director | ||
TAMEEM AUCHI |
Director | ||
JAMES DOUGLAS STRACHAN GORDON |
Company Secretary | ||
IBMS SECRETARIES LIMITED |
Company Secretary | ||
ARIF HUSAIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANTSET LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
SILVERSHIRE LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
FINEX MANAGEMENT LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-10-21 | |
G.M. AIRLINES LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
G.M. FINANCE LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1991-11-11 | Active | |
SRW PETROLEUM LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1991-12-23 | Active - Proposal to Strike off | |
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1991-06-07 | Active | |
HYDE PARK ESTATES LIMITED | Company Secretary | 2001-08-15 | CURRENT | 1995-08-04 | Active | |
BAYKA PROPERTIES LIMITED | Director | 2017-12-20 | CURRENT | 2007-12-27 | Active | |
GMH MOTORSPORT LIMITED | Director | 2010-04-21 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
SURECARE ESTATES LIMITED | Director | 2008-04-01 | CURRENT | 2006-11-09 | Active | |
G.M. FINANCE LIMITED | Director | 2006-10-31 | CURRENT | 1991-11-11 | Active | |
MEDITECH (UK) LIMITED | Director | 2006-10-31 | CURRENT | 1993-03-25 | Active - Proposal to Strike off | |
HYDE PARK ESTATES LIMITED | Director | 2003-12-18 | CURRENT | 1995-08-04 | Active | |
ABACUS CORPORATE FINANCE LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
ABACUS COMMERCIAL FINANCE LTD | Director | 2014-04-02 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
ABACUS CORPORATE FINANCE UK LTD | Director | 2012-09-01 | CURRENT | 2012-08-24 | Dissolved 2016-06-28 | |
LOCUTUS INVESTMENT CAPITAL LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-22 | Dissolved 2014-11-04 | |
GMH MOTORSPORT LIMITED | Director | 2010-04-21 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
LE ROYAL HOTELS LIMITED | Director | 2009-01-01 | CURRENT | 2007-02-12 | Active | |
ARABIC NEWS BROADCASTING UK LTD | Director | 2007-05-15 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
HYDE PARK ESTATES LIMITED | Director | 2004-01-05 | CURRENT | 1995-08-04 | Active | |
FINEX MANAGEMENT LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Dissolved 2014-10-21 | |
MEDITECH (UK) LIMITED | Director | 1993-04-21 | CURRENT | 1993-03-25 | Active - Proposal to Strike off | |
SILVERSHIRE LIMITED | Director | 1992-07-17 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
PLANTSET LIMITED | Director | 1992-07-10 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
SRW PETROLEUM LIMITED | Director | 1992-01-17 | CURRENT | 1991-12-23 | Active - Proposal to Strike off | |
G.M. FINANCE LIMITED | Director | 1992-01-09 | CURRENT | 1991-11-11 | Active | |
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | Director | 1992-01-09 | CURRENT | 1991-06-07 | Active | |
ORBITCREST LIMITED | Director | 1991-07-04 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
G.M. AIRLINES LIMITED | Director | 1991-04-12 | CURRENT | 1990-04-12 | Active - Proposal to Strike off | |
LETAP LABORATORIES LIMITED | Director | 1991-03-30 | CURRENT | 1985-11-25 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF TAMEEM AUCHI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMEEM AUCHI | |
PSC07 | CESSATION OF ARIF HUSAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/12 FROM Lincoln House 137-143 Hammersmith Road London W14 0Q2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 364-366 KENSINGTON HIGH STREET LONDON W14 8NS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
88(2)R | AD 30/09/99--------- £ SI 2000000@1=2000000 £ IC 13000000/15000000 | |
363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
ORES04 | £ NC 10000000/15000000 14/ | |
123 | NC INC ALREADY ADJUSTED 14/12/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/98 | |
88(2)R | AD 14/12/98--------- £ SI 3750000@1=3750000 £ IC 9250000/13000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
88(2)R | AD 28/08/97--------- £ SI 9240000@1=9240000 £ IC 10000/9250000 | |
123 | £ NC 1000000/10000000 07/07/97 | |
ORES04 | NC INC ALREADY ADJUSTED 07/07/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363b | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | BANQUE CONTINENTALE DU LUXEMBOURG |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENMED COMMERCIAL FINANCE LIMITED
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |