Introduction
Watch Company
G
GENERATOR (EASTGATE STREET) LTD
GENERATOR (EASTGATE STREET) LTD is an active company incorporated on 27 November 2020 with the registered office located in Enfield. The company operates in the Construction sector, specifically engaged in development of building projects. GENERATOR (EASTGATE STREET) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13048881
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
50 Lancaster Road Enfield, EN2 0BY,
Previous Addresses
Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL England
From: 27 November 2020To: 29 March 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BAXTER, Jonathan Mark
ActiveLancaster Road, EnfieldEN2 0BY
Secretary
Appointed 16 Mar 2021
BAXTER, Jonathan Mark
Lancaster Road, EnfieldEN2 0BY
Secretary
16 Mar 2021
Active
ISAACS, Paul Samuel
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
Appointed 27 Nov 2020
ISAACS, Paul Samuel
27-29 Townfield Street, ChelmsfordCM1 1QL
Born May 1963
Director
27 Nov 2020
Active
MALTON, Gerald Anthony
ActiveLancaster Road, EnfieldEN2 0BY
Born December 1960
Director
Appointed 16 Mar 2021
MALTON, Gerald Anthony
Lancaster Road, EnfieldEN2 0BY
Born December 1960
Director
16 Mar 2021
Active
ORR, Edward Paul Robert
Active27-29 Townfield Street, ChelmsfordCM1 1QL
Born March 1982
Director
Appointed 27 Nov 2020
ORR, Edward Paul Robert
27-29 Townfield Street, ChelmsfordCM1 1QL
Born March 1982
Director
27 Nov 2020
Active
WILLIAMS, Robert Kenneth
ActiveLancaster Road, EnfieldEN2 0BY
Born October 1964
Director
Appointed 16 Mar 2021
WILLIAMS, Robert Kenneth
Lancaster Road, EnfieldEN2 0BY
Born October 1964
Director
16 Mar 2021
Active
EMMERSON, Matthew John
Resigned27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
Appointed 27 Nov 2020
Resigned 16 Mar 2021
EMMERSON, Matthew John
27-29 Townfield Street, ChelmsfordCM1 1QL
Secretary
27 Nov 2020
Resigned 16 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lancaster Road, EnfieldEN2 0BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Fairview New Homes Limited
Lancaster Road, EnfieldEN2 0BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Active
27-29 Townfield Street, ChelmsfordCM1 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 16 Mar 2021
Generator Developments Ltd
27-29 Townfield Street, ChelmsfordCM1 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 16 Mar 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
23 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
29 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 March 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2021
23 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2020