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  4. Gendyke Properties Limited

Gendyke Properties Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
01084920
Incorporated
4 Dec 197253 years trading
Registered office
101 New Cavendish Street, 1ST Floor South, London, W1W 6XH
Nature of business
Development of building projects
Accounts due in
106 days
27 Jan 2027
Net assets
£724K▲
+16.0% on the year before
Cash at bank
£6,650▼
At 30 Apr 2025
Employees
2
Average during the year
From the Companies House register, 1 Oct 2026

Gendyke Properties Limited is a 53-year-old private limited company registered in London, company number 01084920, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 27 January 2027, and the CT600 for the period to 27 April 2026 is due at HMRC on 27 April 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
27 Jan 2027
in 106 days
For the period to 27 Apr 2026
CT600 due
27 Apr 2027
in 196 days
Period 1 May 2025 to 27 Apr 2026
Corporation tax payment
28 Jan 2027
in 107 days
9 months and 1 day after the period end
Confirmation statement
14 Jan 2027
in 93 days
Last made up to 31 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £100K (+16%) on the year before, to £724K.
  • Net assets rose in 3 of 7 year-on-year comparisons on record.
  • Current assets of £76K against £800K owed within a year: 0.1 times cover.
  • 2 employees on average during the year.
  • Balance sheets on record for 9 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025£0£500K30 April 2019: net assets £986K£986K201930 April 2020: net assets £744K£744K202030 April 2021: net assets £684K£684K202130 April 2022: net assets £709K£709K202230 April 2023: net assets £537K£537K202330 April 2024: net assets £624K£624K202430 April 2025: net assets £724K£724K2025
Net assets at each year end, 2019 to 2025£0£500K30 April 2019: net assets £986K£986K'1930 April 2020: net assets £744K£744K'2030 April 2021: net assets £684K£684K'2130 April 2022: net assets £709K£709K'2230 April 2023: net assets £537K£537K'2330 April 2024: net assets £624K£624K'2430 April 2025: net assets £724K£724K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Apr 2025£724K£6,650£76K£800K2
30 Apr 2024£624K£25K£72K£897K2
30 Apr 2023£537K£121K£132K£635K2
30 Apr 2022£709K£62K£64K£30K2
30 Apr 2021£684K£25K£27K£17K2
30 Apr 2020£744K£65K£86K£17K0
30 Apr 2019£986K£33K£33K£17K0
30 Apr 2017£1M£54K£55K£22K
30 Apr 2016£2.1M£308K£1.2M£37K

Who runs and owns Gendyke Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
D*** F***Directorbefore Dec 1991
M*** F***DirectorNov 2015
L*** F***Secretarybefore Dec 1991
2 former officers
NameRoleAppointedLeft
S*** F***DirectorJun 1996
P*** G***DirectorJan 1995

Person with significant control

Company · since Apr 2016
Sydney Freed (Holdings)
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

3 of 13 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
HSBC UK Bank PLCOutstandingMar 2026
HSBC Bank PLCOutstandingFeb 2023
HSBC UK Bank PLCOutstandingFeb 2023
HSBC Bank PLCSatisfied Nov 2025Jun 2014
HSBC Bank PLCSatisfied Nov 2025Jun 2014
The Governor And Company Of The Bank Of ScotlandSatisfied Nov 2014May 2001
The Governor And Company Of The Bank Of ScotlandSatisfied Aug 2014May 2001
Bank Of Wales PLCSatisfied Jun 2014Jun 1999
Bank Of Wales PLCSatisfied May 2014Oct 1998
Bank Of Wales PLCSatisfied May 2014Aug 1995
Bank Of Wales PLCSatisfied Aug 2014May 1995
Bank Of Wales PLCSatisfied Aug 2014May 1995
Barclays Bank PLCSatisfied May 2014Sep 1989

Where Gendyke Properties Limited is registered

Gendyke Properties Limited's registered office on a map of the UK

The registered office is in London (W1W), in the Westminster local authority area, London. Show W1W 6XH on a map.

Other trade companies in W1W

Shared registered office

152 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Gendyke Properties Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 27 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late28 Jan 2027 to 27 Feb 2027£150
1 to 3 months late28 Feb 2027 to 27 Apr 2027£375
3 to 6 months late28 Apr 2027 to 27 Jul 2027£750
More than 6 months lateFrom 28 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late28 Apr 2027£200
3 months late27 Jul 2027another £200
6 months late27 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late27 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01084920
Status
Active
Company type
Private limited company
Incorporated
4 December 1972 (53 years ago)
Registered office
101 New Cavendish Street, 1ST Floor South, London, W1W 6XH
Nature of business
Development of building projects (SIC 41100)
Year end
27 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 April 2025
Last confirmation statement
31 December 2025
Charges (mortgages)
3 outstanding of 13 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Gendyke Properties Limited's accounts due?

Gendyke Properties Limited's next accounts are due at Companies House by 27 January 2027 (in 106 days), covering the period to 27 April 2026.

When is Gendyke Properties Limited's CT600 due?

The CT600 for the period to 27 April 2026 is due at HMRC by 27 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 28 January 2027.

Is Gendyke Properties Limited still trading?

Gendyke Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Gendyke Properties Limited do?

Gendyke Properties Limited is registered under Development of building projects (SIC 41100).

How old is Gendyke Properties Limited?

Gendyke Properties Limited was incorporated on 4 December 1972, 53 years ago.

Who runs Gendyke Properties Limited?

Gendyke Properties Limited has 2 active directors, the longest-serving appointed in Nov 2015. Their names and service addresses are on the Companies House register.

Who owns Gendyke Properties Limited?

One person or company has significant control of Gendyke Properties Limited: Sydney Freed (Holdings) (owns 75% or more of the shares).

What is the penalty if Gendyke Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Gendyke Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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