GERANIUM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02235645

Incorporation date

24/03/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1988)

15/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-08-02

View PDF (5 pages)

15/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

10/08/2009

Declaration of solvency

View PDF (3 pages)

10/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from c/o stockland 37 maddox street london W1S 2PP

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

05/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

05/04/2009

Location of debenture register

View PDF (1 pages)

05/04/2009

Location of register of members

View PDF (1 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

08/02/2009

Accounting reference date extended from 30/04/2008 to 30/06/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

20/10/2008

Appointment Terminated Director simon taylor

View PDF (1 pages)

05/10/2008

Appointment Terminated Director david lockhart

View PDF (1 pages)

06/08/2008

Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP

View PDF (1 pages)

10/07/2008

Secretary appointed derwyn williams

View PDF (1 pages)

08/06/2008

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

10/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

19/08/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

11/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

11/04/2007

Location of debenture register

View PDF (1 pages)

11/04/2007

Location of register of members

View PDF (1 pages)

11/04/2007

Registered office changed on 12/04/07 from: c/o halladale 37 maddox street london W1S2PP

View PDF (1 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

19/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

21/09/2006

Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR

View PDF (1 pages)

06/04/2006

Return made up to 04/04/06; full list of members

View PDF (2 pages)

05/04/2006

Location of debenture register

View PDF (1 pages)

15/12/2005

Full accounts made up to 2005-04-30

View PDF (13 pages)

27/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

27/04/2005

Location of register of members address changed

View PDF (0 pages)

16/12/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

07/05/2004

Return made up to 04/04/04; full list of members

View PDF (8 pages)

21/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2003

Registered office changed on 22/10/03 from: 33 davies street london W1K 4LR

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/09/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

25/09/2003

Return made up to 04/04/03; full list of members; amend

View PDF (10 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

30/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/06/2003

New director appointed

View PDF (4 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

05/05/2003

Return made up to 04/04/03; full list of members

View PDF (6 pages)

20/10/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (0 pages)

20/06/2002

Director resigned

View PDF (0 pages)

06/05/2002

Return made up to 04/04/02; no change of members

View PDF (7 pages)

06/05/2002

Director's particulars changed

View PDF (0 pages)

20/08/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

02/05/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

11/04/2000

Return made up to 04/04/00; no change of members

View PDF (7 pages)

02/12/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

09/08/1999

Memorandum and Articles of Association

View PDF (18 pages)

04/08/1999

Resolutions

View PDF (1 pages)

18/04/1999

Return made up to 04/04/99; full list of members

View PDF (6 pages)

23/12/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

19/05/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

19/05/1998

Location of register of members address changed

View PDF (0 pages)

19/05/1998

Location of debenture register address changed

View PDF (0 pages)

10/03/1998

Registered office changed on 11/03/98 from: 155 bishopsgate london EC2B 2XJ

View PDF (1 pages)

02/12/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

09/11/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

02/07/1996

Accounting reference date extended from 31/03/96 to 30/04/96

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

13/06/1996

New director appointed

View PDF (3 pages)

23/05/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

23/05/1996

Registered office changed on 24/05/96

View PDF (0 pages)

23/05/1996

Location of register of members address changed

View PDF (0 pages)

23/05/1996

Location of debenture register address changed

View PDF (0 pages)

21/05/1996

Registered office changed on 22/05/96 from: 115,park street london W1Y 4DY

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (0 pages)

07/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

17/04/1996

Memorandum and Articles of Association

View PDF (17 pages)

17/04/1996

Resolutions

View PDF (1 pages)

17/04/1996

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/1996

Accounting reference date shortened from 31/10 to 31/03

View PDF (1 pages)

17/04/1996

New director appointed

View PDF (3 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Secretary resigned

View PDF (1 pages)

17/04/1996

Director resigned

View PDF (1 pages)

17/04/1996

Ad 03/04/96--------- £ si 74000@1=74000 £ ic 1000/75000

View PDF (2 pages)

17/04/1996

Resolutions

View PDF (2 pages)

17/04/1996

£ nc 1000/75000 03/04/96

View PDF (1 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (6 pages)

09/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

25/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

26/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1995

Full accounts made up to 1994-10-31

View PDF (7 pages)

17/04/1995

Return made up to 04/04/95; no change of members

View PDF (5 pages)

17/04/1995

Location of register of members address changed

View PDF (0 pages)

17/04/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

22/03/1994

Return made up to 04/04/94; no change of members

View PDF (0 pages)

14/06/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

14/04/1993

Return made up to 04/04/93; full list of members

View PDF (0 pages)

04/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

04/05/1992

Return made up to 04/04/92; no change of members

View PDF (0 pages)

22/01/1992

Secretary's particulars changed

View PDF (0 pages)

07/11/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

20/05/1991

Return made up to 04/04/91; no change of members

View PDF (0 pages)

03/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

10/04/1990

Return made up to 04/04/90; full list of members

View PDF (0 pages)

12/12/1989

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

01/11/1989

Ad 05/09/89--------- £ si 998@1

View PDF (0 pages)

01/10/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

01/10/1989

Return made up to 19/09/89; full list of members

View PDF (0 pages)

08/05/1988

Registered office changed on 09/05/88 from: 115,park street london wiy 4DY

View PDF (0 pages)

08/05/1988

New director appointed

View PDF (0 pages)

08/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/04/1988

Registered office changed on 18/04/88 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

24/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GERANIUM PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glover, Edward Douglas	Director	31/05/1996 - 30/05/2002	55
Mackey, Paul Emmanuel	Director	31/05/1996 - 10/05/2002	44
Taylor, Simon Anthony	Director	12/05/2003 - 30/09/2008	65
Lockhart, David Alfred Stevenson	Director	03/04/1996 - 30/09/2008	32
Harkin, Mark James	Director	03/04/1996 - Present	62

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GERANIUM PROPERTIES LIMITED

GERANIUM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/03/1988 with the registered office located at KPMG LLP RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERANIUM PROPERTIES LIMITED?

GERANIUM PROPERTIES LIMITED is currently Dissolved. It was registered on 24/03/1988 and dissolved on 15/12/2010.

Where is GERANIUM PROPERTIES LIMITED located?

GERANIUM PROPERTIES LIMITED is registered at KPMG LLP RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does GERANIUM PROPERTIES LIMITED do?

GERANIUM PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GERANIUM PROPERTIES LIMITED?

The latest filing was on 15/12/2010: Final Gazette dissolved following liquidation.