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Company Information for

GENAM LEASE LIMITED

180 PICCADILLY, SUITE 105, LONDON, W1J 9HF,
Company Registration Number
07861319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Genam Lease Ltd
GENAM LEASE LIMITED was founded on 2011-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Genam Lease Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GENAM LEASE LIMITED
 
Legal Registered Office
180 PICCADILLY
SUITE 105
LONDON
W1J 9HF
Other companies in W1K
 
Filing Information
Company Number 07861319
Company ID Number 07861319
Date formed 2011-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts 
VAT Number /Sales tax ID GB200198548  
Last Datalog update: 2020-05-16 14:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENAM LEASE LIMITED
The accountancy firm based at this address is VINCENT CONSULTANTS LIMITED
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Company Officers of GENAM LEASE LIMITED

Current Directors
Officer Role Date Appointed
YULIYA TARASENKA
 Company Secretary 2012-12-12
CYRIL HENRY ALAIN LE TONQUEZE
 Director 2014-11-01
ROBERT WILLIAM MAXWELL
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO PASCHETTO
 Director 2011-11-25 2013-09-04
PER SIXTEN MATTIAS ERIKSSON
 Director 2011-11-25 2012-12-31
GENAM LEASE LIMITED
 Company Secretary 2012-12-11 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRIL HENRY ALAIN LE TONQUEZE CONSOLIDATED NICKEL MINES LIMITED Director 2014-12-04 CURRENT 2012-04-03 Active
CYRIL HENRY ALAIN LE TONQUEZE CPRESS MANAGEMENT LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
CYRIL HENRY ALAIN LE TONQUEZE GENERATION ASSET MANAGEMENT (UK) LIMITED Director 2011-03-30 CURRENT 2007-03-15 Active

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
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-20DS01Application to strike the company off the register
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULIYA TARASENKA
2019-04-10PSC07CESSATION OF GENERATION ASSET MANAGEMENT (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08AP01DIRECTOR APPOINTED MRS YULIYA TARASENKA
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL HENRY ALAIN LE TONQUEZE
2019-04-08TM02Termination of appointment of Yuliya Tarasenka on 2019-04-08
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 7 Old Park Lane London W1K 1QR
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0125/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR CYRIL HENRI, ALAIN LE TONQUEZE
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO PASCHETTO
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PER ERIKSSON
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY GENAM LEASE LIMITED
2012-12-12AP03SECRETARY APPOINTED MS YULIYA TARASENKA
2012-12-12AP04CORPORATE SECRETARY APPOINTED GENAM LEASE LIMITED
2012-11-26AR0125/11/12 FULL LIST
2012-01-06AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities


Licences & Regulatory approval
We could not find any licences issued to GENAM LEASE 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 GENAM LEASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENAM LEASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 GENAM LEASE LIMITED

Intangible Assets
Patents
We have not found any records of GENAM LEASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENAM LEASE LIMITED
Trademarks
We have not found any records of GENAM LEASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENAM LEASE 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 (69201 - Accounting and auditing activities) as GENAM LEASE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GENAM LEASE 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 GENAM LEASE 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 GENAM LEASE 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 W1J 9HF