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Home > England & Wales Companies > GENUINESTANDARD LIMITED
Company Information for

GENUINESTANDARD LIMITED

69 ELIZABETH STREET, LONDON, SW1W 9PJ,
Company Registration Number
03883446
Private Limited Company
Active

Company Overview

About Genuinestandard Ltd
GENUINESTANDARD LIMITED was founded on 1999-11-25 and has its registered office in London. The organisation's status is listed as "Active". Genuinestandard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GENUINESTANDARD LIMITED
 
Legal Registered Office
69 ELIZABETH STREET
LONDON
SW1W 9PJ
Other companies in SW8
 
Filing Information
Company Number 03883446
Company ID Number 03883446
Date formed 1999-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-11-05 17:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENUINESTANDARD LIMITED
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Company Officers of GENUINESTANDARD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP TREACY
Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARSH
Company Secretary 2000-02-01 2011-06-29
PATRICIA MARSH
Director 2000-02-01 2011-06-29
KINNARY VYAS
Company Secretary 2000-01-31 2000-02-01
JAMES THORBY
Director 2000-01-31 2000-02-01
KINNARY VYAS
Director 2000-01-31 2000-02-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-11-25 2000-01-31
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1999-11-25 2000-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-28CONFIRMATION STATEMENT MADE ON 28/10/25, WITH NO UPDATES
2025-01-16CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2025-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/24
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-11-28CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 1 Havelock Terrace London SW8 4AS
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0125/11/15 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0125/11/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0125/11/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-06AR0125/11/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-12AR0125/11/11 ANNUAL RETURN FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARSH
2012-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA MARSH
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0125/11/10 ANNUAL RETURN FULL LIST
2010-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-28AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TREACY / 28/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA MARSH / 28/11/2009
2009-03-16363aReturn made up to 25/11/08; full list of members
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-19363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-06363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-01-23363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-10363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 12 ELIZABETH STREET LONDON SW1W 9RB
2003-09-23363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2003-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-13363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-24DISS40STRIKE-OFF ACTION DISCONTINUED
2001-07-23287REGISTERED OFFICE CHANGED ON 23/07/01 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL
2001-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-23363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-22GAZ1FIRST GAZETTE
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07288bSECRETARY RESIGNED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENUINESTANDARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-05-22
Fines / Sanctions
No fines or sanctions have been issued against GENUINESTANDARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENUINESTANDARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GENUINESTANDARD LIMITED

Intangible Assets
Patents
We have not found any records of GENUINESTANDARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENUINESTANDARD LIMITED
Trademarks
We have not found any records of GENUINESTANDARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENUINESTANDARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as GENUINESTANDARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENUINESTANDARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGENUINESTANDARD LIMITEDEvent Date2001-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENUINESTANDARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENUINESTANDARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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