Gencoe Properties Limited

Active05699481 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Development of building projects (41100)
Controlled by
Dipak Kumar Jamnadas Vithlani
Dipak Kumar Jamnadas Vithlani
Accounts type
Micro entity
Address
23A Eastbury Road
Northwood
HA6 3AJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Vithlani, Dipak Kumar Jamnadas
Secretary · Appointed 1 May 2006
British
Director · Appointed 16 March 2006
British
Born March 1952 (74)
Officer history (5 former)
19 June 2011
Resigned Nathwani, Manoj Mark as Director
28 February 2009
Resigned Varsani, Dahyalal Karsan as Director
1 May 2006
Appointed Vithlani, Dipak Kumar Jamnadas as Secretary
1 May 2006
Resigned Nathwani, Sanjita as Secretary
16 March 2006
Appointed Vithlani, Dipak Kumar Jamnadas as Director
16 March 2006
Appointed Nathwani, Sanjita as Secretary
16 March 2006
Appointed Varsani, Dahyalal Karsan as Director
16 March 2006
Appointed Nathwani, Manoj Mark as Director
16 March 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 March 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
6 February 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 February 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 March 2017
Has significant influence or control
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1952 (74)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
(£218)

Trend

Net Assets
(£400) (£200) £0 2021 2022 2023 2024 2025 2026 (£218) (£218) (£218) (£218) (£218) (£218)
Balance sheet detail
202620252024202320222021
Debtors£483£483£483£483
Creditors (< 1 year)£218£218£701£701£701£701
Net Current Assets(£218)(£218)(£218)(£218)(£218)(£218)
Net Assets(£218)(£218)(£218)(£218)(£218)(£218)
Shareholder Funds(£218)(£218)(£218)(£218)(£218)(£218)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts28 February 2026
28 November 2025Confirmation statement with no updates16 November 2025
23 October 2025Micro company accounts28 February 2025
19 December 2024Confirmation statement with no updates16 November 2024
25 September 2024Total exemption full accounts29 February 2024
Show all recent filings

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