Active
Company Information for GENTIAN PROPERTY INVESTMENTS LTD
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
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Company Registration Number
09480411
Private Limited Company
Active |
Company Name | |
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GENTIAN PROPERTY INVESTMENTS LTD | |
Legal Registered Office | |
146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | |
Company Number | 09480411 | |
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Company ID Number | 09480411 | |
Date formed | 2015-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB218294695 |
Last Datalog update: | 2024-01-08 18:49:06 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KETHRO EKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS KETHRO EKINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GENTIAN (CARTERTON) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GENTIAN TRAFALGAR LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GENTIAN (BOURNEMOUTH) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
GENTIAN (ANDOVER PARKING) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GENTIAN (BRIDGEND) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
GENTIAN (PAPWORTH) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
GENTIAN (WINCHESTER) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
GENTIAN COMMERCIAL LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GENTIAN PROJECTS (PETERSFIELD) LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
GENTIAN PROJECTS LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-10-27 | |
GENTIAN (GATESHEAD) LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
GENTIAN (LIVERPOOL) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
GENTIAN (SWANSEA) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
GENTIAN DEVELOPMENTS (POOLE) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-04-01 | |
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-04-01 | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
GENTIAN SPECIAL PROJECTS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
GENTIAN (ANDOVER) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
GENTIAN DEVELOPMENTS (TOTTON) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2013-10-22 | |
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2015-01-22 | |
GENTIAN (FINCHLEY) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
GENTIAN DEVELOPMENTS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2015-10-27 | |
GENTIAN COASTAL LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
GENTIAN (MID-ESSEX) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
GENTIAN (SOUTHEND) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
GENTIAN (PETERBOROUGH) LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
GENTIAN (WALSALL) LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
GENTIAN (TUNBRIDGE) LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
GENTIAN (WHISTON) LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
GENTIAN INVESTMENTS LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
GENTIAN (OXFORD) LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
GENTIAN (NEWCASTLE) LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
GENTIAN (DERBY) LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
GENTIAN PARTNERSHIPS LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-06 | Active | |
GENTIAN (WALSGRAVE) LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-09 | Active | |
GENTIAN (GHP) LIMITED | Director | 2002-01-02 | CURRENT | 2001-12-24 | Active | |
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-12 | Active | |
GENTIAN (NORWICH) LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-12 | Active | |
GENTIAN MANAGEMENT SERVICES LTD | Director | 2000-12-12 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Joseph Fellows on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094804110014 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 094804110013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094804110013 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094804110012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094804110008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094804110007 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094804110005 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOSEPH FELLOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094804110002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094804110002 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Gentian Trafalgar Limited as a person with significant control on 2019-05-17 | |
PSC07 | CESSATION OF NICHOLAS KETHRO EKINS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Nicholas Kethro Ekins on 2016-04-28 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS KETHRO EKINS on 2015-12-30 | |
CH01 | Director's details changed for Mr Nicholas Kethro Ekins on 2015-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 43-44 Berners Street London W1T 3nd United Kingdom | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
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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 GENTIAN PROPERTY INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GENTIAN PROPERTY INVESTMENTS LTD are:
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. |