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GENDEM LIMITED

GENDEM LIMITED is an active private limited company, incorporated on 26 September 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GENDEM LIMITED has two previous names, the most recent of which was THAMES RECYCLED AGGREGATES LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number07786059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COURTYARD
Address Line 2HIGH STREET
Post TownASCOT
CountyBERKSHIRE
PostcodeSL5 7HP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/07/2014 onwards:
GENDEM LIMITED
From 01/07/2013 to 18/07/2014:
THAMES RECYCLED AGGREGATES LIMITED
Prior to 01/07/2013:
GLEN COURT DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR COLIN ANTHONY MCLOUGHLIN
(~70 year old British national)
16 LYON ROAD, WALTON ON THAMES, SURREY, KT12 3PU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2011

Shareholders

(Persons of Significant Control)
Mr Colin Anthony Mcloughlin
(~70 year old British national)
Lyon House, 16 Lyon Road, Walton On Thames, Surrey, KT12 3PU, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BEAM ESTATES LIMITED
  • MR COLIN ANTHONY MCLOUGHLIN
  • MR COLIN ANTHONY MCLOUGHLIN
GD GROUP LTD
  • MR COLIN ANTHONY MCLOUGHLIN
  • MR COLIN ANTHONY MCLOUGHLIN
  • MR COLIN ANTHONY MCLOUGHLIN
  • MR COLIN ANTHONY MCLOUGHLIN
  • MR COLIN ANTHONY MCLOUGHLIN
  • MR COLIN ANTHONY MCLOUGHLIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENDEM LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 7HP.

Map of GENDEM LIMITED at local scale
Map of GENDEM LIMITED at local scale
Map of GENDEM LIMITED at district scale
Map of GENDEM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 7HP

Other companies with registered offices in SL5 7HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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