GENESIS HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

GENESIS HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GENESIS HOMES LIMITED was incorporated 15 years ago on 10/11/2005 and has the registered number: 05618921. The accounts status is TOTAL EXEMPTION FULL.

GENESIS HOMES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2018-04-03 CURRENT
MR CARL FRANCIS BYRNE Apr 1978 British Director 2018-04-03 CURRENT
MS KATE DAVIES Mar 1956 British Director 2018-04-03 CURRENT
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 British Director 2018-04-03 CURRENT
MARK VAUGHAN Jun 1970 British Director 2018-04-03 CURRENT
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2018-04-03 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2018-04-03 CURRENT
MR ANDREW NANKIVELL Secretary 2018-04-03 CURRENT
ALFRED GERALD JOEL BALABANOFF Apr 1952 British Director 2010-11-12 UNTIL 2014-10-31 RESIGNED
MS MYRA CAROL BARNES Jul 1952 British Director 2010-11-12 UNTIL 2014-12-31 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2010-11-12 UNTIL 2016-07-31 RESIGNED
MR JOHN TAYLOR WILLIAMS Feb 1947 British Director 2005-11-10 UNTIL 2010-11-12 RESIGNED
CHRISTOPHER JOHN WILLIS Jun 1953 British Director 2005-11-10 UNTIL 2010-11-12 RESIGNED
MR ROGER CHARLES WILLIS Nov 1950 British Director 2005-11-10 UNTIL 2010-11-12 RESIGNED
DAVID JOHN TURNER Dec 1936 British Director 2010-11-12 UNTIL 2014-10-31 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2011-07-26 UNTIL 2014-10-31 RESIGNED
MR ANTHONY JAMES CLOUTING Jan 1944 British Director 2010-11-12 UNTIL 2012-09-25 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-03-26 UNTIL 2018-11-01 RESIGNED
MR ROBERT WILLIAMS KERSE Feb 1978 British Director 2011-05-03 UNTIL 2013-06-21 RESIGNED
MR DOUG WYNNE Secretary 2014-09-26 UNTIL 2015-01-05 RESIGNED
MRS JACQUELINE ALISON BLIGH Secretary 2011-04-20 UNTIL 2014-09-26 RESIGNED
CHRISTOPHER JOHN WILLIS Jun 1953 British Secretary 2005-11-10 UNTIL 2010-11-12 RESIGNED
STEPHEN GEORGE ROBERTSON Secretary 2010-11-12 UNTIL 2011-04-20 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-10 RESIGNED
MR NEIL JOHN HADDEN May 1954 British Director 2010-11-12 UNTIL 2018-04-03 RESIGNED
MS HILARY MILNE Secretary 2015-01-05 UNTIL 2018-04-03 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 2005-11-10 UNTIL 2005-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geninvest Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PATHMEADS RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ARAWAK DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OLMEC LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EUROPEAN URBAN ST PANCRAS 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
33 BRAMLEY ROAD RESIDENTS COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
PATHMEADS PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BALABANOFF CONSULTANCY LIMITED RADLETT Dissolved... DORMANT 69102 - Solicitors
FOLIO LONDON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CANONBURY DEVELOPMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
GENESIS HOUSING MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
GENFINANCE II PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOTTING HILL HOME OPTIONS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GRANGE WALK NOTTING HILL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GENESIS HOMES LIMITED 2015-08-28 31-03-2015 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CANONBURY DEVELOPMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WALWORTH HOMES LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
GENESIS OAKLANDS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHOBHAM FARM NORTH LLP LONDON Active FULL None Supplied
ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active FULL None Supplied
SPRAY STREET QUARTER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TLD KIDBROOKE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied