GENESIS HOUSE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS HOUSE FREEHOLD LIMITED
COMPANY NUMBER
04533807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKING
GU22 7XH
Flat 4
Genesis House
37 Woodlands Road
Surbiton, Surrey
KT6 6PR
c/o Virtual Company Secretary Lt
7 York Road
Woking
GU22 7XH
GU22 7XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS HOUSE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2002 - Present (22 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2011 - Present (13 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 16/12/2022 | Donald Gilbert McDuff (903627424) has left the board |
| 16/12/2022 | Iain Thomson (926517056) has left the board |
| 16/12/2022 | Volker Lohmann (908710802) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | Mary Cullinan (908710779) has left the board |
| 17/05/2022 | New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed |
| 09/05/2022 | New Company Secretary ARM SECRETARIES LIMITED (929546931) Appointed |
| 06/01/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Edward Rushton (927355251) Appointed |
| 05/10/2021 | New Board Member Edward Rushton (927355251) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Qasim Shaikh (928330834) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 07/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 24/11/2020 | SAFE PROPERTY MANAGEMENT (926429243) has left the board |
| 17/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Iain Thomson (926517056) Appointed |
| 26/11/2019 | Christopher John Daniel (917157848) has left the board |
| 26/11/2019 | Patrick William Ian O'Dwyer (916566958) has left the board |
| 25/11/2019 | SAFE PROPERTY MANAGEMENT (926438291) has left the board |
| 25/11/2019 | New Company Secretary SAFE PROPERTY MANAGEMENT (926429243) Appointed |
| 18/11/2019 | New Company Secretary SAFE PROPERTY MANAGEMENT (926438291) Appointed |
| 25/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 29/09/2016 | Ester Klaeijsen (913104180) has left the board |
| 09/10/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/09/2015 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 08/10/2013 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 16/08/2013 | Change in Reg. Office |
| 23/07/2013 | ONLINE CORPORATE SECRETARIES LIMITED (916053755) has left the board |
| 08/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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