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 18 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 Irish 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
MR DOUG WYNNE Secretary 2014-09-26 UNTIL 2015-01-05 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 2005-11-10 UNTIL 2005-11-10 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
ALFRED GERALD JOEL BALABANOFF Apr 1952 British Director 2010-11-12 UNTIL 2014-10-31 RESIGNED
MR ROBERT WILLIAMS KERSE Feb 1978 British Director 2011-05-03 UNTIL 2013-06-21 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-03-26 UNTIL 2018-11-01 RESIGNED
MR ANTHONY JAMES CLOUTING Jan 1944 British Director 2010-11-12 UNTIL 2012-09-25 RESIGNED
MISS COLETTE O'SHEA Apr 1968 British Director 2011-07-26 UNTIL 2014-10-31 RESIGNED
DAVID JOHN TURNER Dec 1936 British Director 2010-11-12 UNTIL 2014-10-31 RESIGNED
MR ROGER CHARLES WILLIS Nov 1950 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 JOHN TAYLOR WILLIAMS Feb 1947 British Director 2005-11-10 UNTIL 2010-11-12 RESIGNED
MR JOHN CARLETON Nov 1955 British Director 2010-11-12 UNTIL 2016-07-31 RESIGNED
MS MYRA CAROL VASDEKYS Jul 1952 British Director 2010-11-12 UNTIL 2014-12-31 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
ARAWAK DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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 TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENESIS PURCHASING 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
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 ENGLAND 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
HAMMERSMITH UNITED TRUSTEE COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
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
GOAT WHARF LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
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

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CompanyName Address Company Status Accounts Status Main Company Activity
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
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FOLIO TREASURY HOLDINGS LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADA 1 SOUTH DEVELOPMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TLD KIDBROOKE LLP LONDON UNITED KINGDOM Active SMALL None Supplied
KIDBROOKE PARTNERSHIP LLP LONDON UNITED KINGDOM Active FULL None Supplied
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