Gendyke Properties Limited

Active01084920 Private limited company
Incorporated
4 December 1972 (53 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 November 2015
Appointed Freed, Max as Director
26 June 1996
Resigned Freed, Sheila Fleur as Director
1 January 1995
Resigned Grossman, Paula as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 00715550

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Deeley Freed Developments Limited Owns 75–100% of shares
Deeley Freed Estates Limited Owns 75–100% of shares
Deeley Freed (Assett) Limited Owns 50–75% of shares
Deeley Freed (Penhalt) Limited Owns 75–100% of shares
Dfe Projects Limited Owns 75–100% of shares
Cribbs Triangle Limited Has significant influence or control
Dfep No 1 Limited Owns 75–100% of shares
Dfep No 2 Limited Owns 75–100% of shares
Sydney Freed (Holdings) Owns 75–100% of shares
Cornhill One Limited Owns 25–50% of shares
Cornhill Two Limited Owns 25–50% of shares
Gendyke Properties Limited This company Owns 75–100% of shares
Plymouth One Limited Owns 25–50% of shares
Plymouth Two Limited Owns 25–50% of shares
Ventureline Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£724,152
Cash
£6,650
Employees
2
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £743,843 £708,549 £537,026 £624,034 £724,152
Balance sheet detail
20252024202320222020
Fixed Assets£1,503,700£1,503,700£1,095,000£675,000£675,000
Current Assets£75,526£72,199£131,795£63,853£86,036
Cash£6,650£24,784£120,521£62,305£64,544
Creditors (< 1 year)£799,918£896,709£634,613£30,304£17,193
Net Current Assets(£724,392)(£824,510)(£502,818)£33,549£68,843
Net Assets£724,152£624,034£537,026£708,549£743,843
Shareholder Funds£724,152£624,034£537,026£708,549£743,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Registration of a charge
3 March 2026Change of details for a person with significant control
14 January 2026Confirmation statement with updates31 December 2025
21 November 2025Total exemption full accounts30 April 2025
4 November 2025Satisfaction of a charge in full
Show all recent filings

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