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Home > England & Wales Companies > GENMED COMMERCIAL FINANCE LIMITED
Company Information for

GENMED COMMERCIAL FINANCE LIMITED

LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL,
Company Registration Number
02426578
Private Limited Company
Active

Company Overview

About Genmed Commercial Finance Ltd
GENMED COMMERCIAL FINANCE LIMITED was founded on 1989-09-26 and has its registered office in London. The organisation's status is listed as "Active". Genmed Commercial Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENMED COMMERCIAL FINANCE LIMITED
 
Legal Registered Office
LINCOLN HOUSE
137-143 HAMMERSMITH ROAD
LONDON
W14 0QL
Other companies in W14
 
Filing Information
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 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 23:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENMED COMMERCIAL FINANCE LIMITED
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Company Officers of GENMED COMMERCIAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ARIF HUSAIN
 Company Secretary 2001-08-15
TAMEEM AUCHI
 Director 2006-10-31
ARIF HUSAIN
 Director 1992-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES LEONIDAS PANAYIDES
 Director 1992-09-26 2006-10-31
TAMEEM AUCHI
 Director 2004-09-28 2006-09-01
JAMES DOUGLAS STRACHAN GORDON
 Company Secretary 1995-10-02 2001-10-01
IBMS SECRETARIES LIMITED
 Company Secretary 1993-09-16 1995-10-02
ARIF HUSAIN
 Company Secretary 1992-09-26 1993-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIF HUSAIN PLANTSET LIMITED Company Secretary 2004-03-26 CURRENT 1989-07-10 Active - Proposal to Strike off
ARIF HUSAIN SILVERSHIRE LIMITED Company Secretary 2004-03-26 CURRENT 1989-07-17 Active - Proposal to Strike off
ARIF HUSAIN FINEX MANAGEMENT LIMITED Company Secretary 2002-05-24 CURRENT 2002-05-24 Dissolved 2014-10-21
ARIF HUSAIN G.M. AIRLINES LIMITED Company Secretary 2001-10-31 CURRENT 1990-04-12 Active - Proposal to Strike off
ARIF HUSAIN G.M. FINANCE LIMITED Company Secretary 2001-08-15 CURRENT 1991-11-11 Active
ARIF HUSAIN SRW PETROLEUM LIMITED Company Secretary 2001-08-15 CURRENT 1991-12-23 Active - Proposal to Strike off
ARIF HUSAIN GENERAL MEDITERRANEAN HOLDING (UK) LIMITED Company Secretary 2001-08-15 CURRENT 1991-06-07 Active
ARIF HUSAIN HYDE PARK ESTATES LIMITED Company Secretary 2001-08-15 CURRENT 1995-08-04 Active
TAMEEM AUCHI BAYKA PROPERTIES LIMITED Director 2017-12-20 CURRENT 2007-12-27 Active
TAMEEM AUCHI GMH MOTORSPORT LIMITED Director 2010-04-21 CURRENT 2010-03-23 Active - Proposal to Strike off
TAMEEM AUCHI SURECARE ESTATES LIMITED Director 2008-04-01 CURRENT 2006-11-09 Active
TAMEEM AUCHI G.M. FINANCE LIMITED Director 2006-10-31 CURRENT 1991-11-11 Active
TAMEEM AUCHI MEDITECH (UK) LIMITED Director 2006-10-31 CURRENT 1993-03-25 Active - Proposal to Strike off
TAMEEM AUCHI HYDE PARK ESTATES LIMITED Director 2003-12-18 CURRENT 1995-08-04 Active
ARIF HUSAIN ABACUS CORPORATE FINANCE LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
ARIF HUSAIN ABACUS COMMERCIAL FINANCE LTD Director 2014-04-02 CURRENT 2014-03-31 Active - Proposal to Strike off
ARIF HUSAIN ABACUS CORPORATE FINANCE UK LTD Director 2012-09-01 CURRENT 2012-08-24 Dissolved 2016-06-28
ARIF HUSAIN LOCUTUS INVESTMENT CAPITAL LIMITED Director 2011-03-29 CURRENT 2011-03-22 Dissolved 2014-11-04
ARIF HUSAIN GMH MOTORSPORT LIMITED Director 2010-04-21 CURRENT 2010-03-23 Active - Proposal to Strike off
ARIF HUSAIN LE ROYAL HOTELS LIMITED Director 2009-01-01 CURRENT 2007-02-12 Active
ARIF HUSAIN ARABIC NEWS BROADCASTING UK LTD Director 2007-05-15 CURRENT 2002-04-11 Active - Proposal to Strike off
ARIF HUSAIN HYDE PARK ESTATES LIMITED Director 2004-01-05 CURRENT 1995-08-04 Active
ARIF HUSAIN FINEX MANAGEMENT LIMITED Director 2002-05-24 CURRENT 2002-05-24 Dissolved 2014-10-21
ARIF HUSAIN MEDITECH (UK) LIMITED Director 1993-04-21 CURRENT 1993-03-25 Active - Proposal to Strike off
ARIF HUSAIN SILVERSHIRE LIMITED Director 1992-07-17 CURRENT 1989-07-17 Active - Proposal to Strike off
ARIF HUSAIN PLANTSET LIMITED Director 1992-07-10 CURRENT 1989-07-10 Active - Proposal to Strike off
ARIF HUSAIN SRW PETROLEUM LIMITED Director 1992-01-17 CURRENT 1991-12-23 Active - Proposal to Strike off
ARIF HUSAIN G.M. FINANCE LIMITED Director 1992-01-09 CURRENT 1991-11-11 Active
ARIF HUSAIN GENERAL MEDITERRANEAN HOLDING (UK) LIMITED Director 1992-01-09 CURRENT 1991-06-07 Active
ARIF HUSAIN ORBITCREST LIMITED Director 1991-07-04 CURRENT 1989-07-04 Active - Proposal to Strike off
ARIF HUSAIN G.M. AIRLINES LIMITED Director 1991-04-12 CURRENT 1990-04-12 Active - Proposal to Strike off
ARIF HUSAIN LETAP LABORATORIES LIMITED Director 1991-03-30 CURRENT 1985-11-25 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-06CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-11PSC02Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on 2021-06-01
2021-06-11PSC07CESSATION OF TAMEEM AUCHI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMEEM AUCHI
2017-12-27PSC07CESSATION OF ARIF HUSAIN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 15000000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 15000000
2015-10-08AR0119/09/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 15000000
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-23AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-17AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Lincoln House 137-143 Hammersmith Road London W14 0Q2
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-22AR0119/09/10 ANNUAL RETURN FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AR0119/09/09 ANNUAL RETURN FULL LIST
2009-06-08363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-27288bDIRECTOR RESIGNED
2006-11-02363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-11-02288bDIRECTOR RESIGNED
2006-08-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-28363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-10-07363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-10-05288aNEW DIRECTOR APPOINTED
2004-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-03244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-04363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 364-366 KENSINGTON HIGH STREET LONDON W14 8NS
2002-11-02244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-04363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-11-06288bSECRETARY RESIGNED
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-08-21288aNEW SECRETARY APPOINTED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-08363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-0888(2)RAD 30/09/99--------- £ SI 2000000@1=2000000 £ IC 13000000/15000000
2000-02-07363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22ORES04£ NC 10000000/15000000 14/
1999-01-22123NC INC ALREADY ADJUSTED 14/12/98
1999-01-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/98
1999-01-22SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/98
1999-01-2288(2)RAD 14/12/98--------- £ SI 3750000@1=3750000 £ IC 9250000/13000000
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-28363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-12363sRETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-09-0988(2)RAD 28/08/97--------- £ SI 9240000@1=9240000 £ IC 10000/9250000
1997-07-21123£ NC 1000000/10000000 07/07/97
1997-07-21ORES04NC INC ALREADY ADJUSTED 07/07/97
1996-11-14363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-14363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-28363bRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GENMED COMMERCIAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENMED COMMERCIAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-01-13 Satisfied BANQUE CONTINENTALE DU LUXEMBOURG
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of GENMED COMMERCIAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENMED COMMERCIAL FINANCE LIMITED
Trademarks
We have not found any records of GENMED COMMERCIAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENMED COMMERCIAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GENMED COMMERCIAL FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
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
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
Outgoings
Business Rates/Property Tax
No properties were found where GENMED COMMERCIAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENMED COMMERCIAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENMED COMMERCIAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W14 0QL