GENESIS HOUSING GROUP LIMITED

GENESIS HOUSING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGENESIS HOUSING GROUP LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03802456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENESIS HOUSING GROUP LIMITED?

    • (7020) /

    Where is GENESIS HOUSING GROUP LIMITED located?

    Registered Office Address
    Capital House
    25 Chapel Street
    NW1 5DT London
    Undeliverable Registered Office AddressNo

    What were the previous names of GENESIS HOUSING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JIGSAW HOUSING GROUP LIMITEDJul 02, 1999Jul 02, 1999

    What are the latest accounts for GENESIS HOUSING GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2011
    Next Accounts Due OnDec 31, 2011
    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for GENESIS HOUSING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of registration of a Friendly Society

    pagesCERTIPS

    Miscellaneous

    Forms b and z to convert to I & ps
    pagesMISC

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to I & ps 11/11/2010
    RES13

    Appointment of Mr Charles Mark Gurassa as a director

    2 pagesAP01
    Annotations
    DateAnnotation
    Sep 26, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26nd September 2023 under section 1088 of the Companies Act 2006

    Termination of appointment of Yetunde Salami as a director

    pagesTM01

    Appointment of Mr Yetunde Salami as a director

    pagesAP01

    Annual return made up to Oct 31, 2010 no member list

    pagesAR01

    Termination of appointment of Adrian Bell as a director

    pagesTM01

    Termination of appointment of Timothy Barker as a director

    pagesTM01

    Group of companies' accounts made up to Mar 31, 2010

    pagesAA

    Appointment of Genie Turton as a director

    pagesAP01

    Annual return made up to Oct 31, 2009 no member list

    pagesAR01

    Director's details changed for Leonora Thomson on Nov 02, 2009

    pagesCH01

    Director's details changed for Stephen Francis Woolridge on Nov 02, 2009

    pagesCH01

    Director's details changed for Mr David John Turner on Nov 02, 2009

    pagesCH01

    Director's details changed for David George Kleeman on Nov 02, 2009

    pagesCH01

    Director's details changed for Dapo Ladimeji on Nov 02, 2009

    pagesCH01

    Director's details changed for Mr Neil John Hadden on Nov 02, 2009

    pagesCH01

    Director's details changed for Adrian Bell on Nov 02, 2009

    pagesCH01

    Director's details changed for Rolande Jane Anderson on Nov 02, 2009

    pagesCH01

    Group of companies' accounts made up to Mar 31, 2009

    pagesAA

    Appointment of Mr Neil John Hadden as a director

    pagesAP01

    Termination of appointment of Anu Vedi as a director

    pagesTM01

    legacy

    pages288b

    legacy

    pages288b

    Who are the officers of GENESIS HOUSING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Stephen George
    10 Bell Mead
    CM21 9ES Sawbridgeworth
    Hertfordshire
    Secretary
    10 Bell Mead
    CM21 9ES Sawbridgeworth
    Hertfordshire
    British51354530001
    ANDERSON, Rolande Jane
    Flat 8
    24 Collingham Gardens
    SW5 0HL London
    Director
    Flat 8
    24 Collingham Gardens
    SW5 0HL London
    EnglandBritish106999810001
    GURASSA, Charles Mark
    W11
    Director
    W11
    United KingdomBritish46748300004
    HADDEN, Neil John
    Talbot Street
    SG5 2QU Hitchin
    21
    Director
    Talbot Street
    SG5 2QU Hitchin
    21
    EnglandBritish107508200001
    KLEEMAN, David George
    15 St Stephens Close
    NW8 6DB London
    Director
    15 St Stephens Close
    NW8 6DB London
    EnglandBritish33770960004
    LADIMEJI, Dapo Alani
    10a Airlie Gardens
    W8 7AL London
    Director
    10a Airlie Gardens
    W8 7AL London
    United KingdomBritish92112120001
    THOMSON, Leonora
    29a Studland Road
    Hanwell
    W7 3QU London
    Director
    29a Studland Road
    Hanwell
    W7 3QU London
    United KingdomBritish125216130001
    TURNER, David John
    Swallows Barn
    Boxhill Farm Barns, Old Reigate Road
    RH4 1NS Dorking
    Surrey
    Director
    Swallows Barn
    Boxhill Farm Barns, Old Reigate Road
    RH4 1NS Dorking
    Surrey
    EnglandBritish35019230005
    TURTON, Genie
    Rouse Gardens
    SE21 8AF London
    16
    United Kingdom
    Director
    Rouse Gardens
    SE21 8AF London
    16
    United Kingdom
    United KingdomBritish147370800001
    WOOLRIDGE, Stephen Francis
    6 Astlethorpe
    Two Mile Ash
    MK8 8EN Milton Keynes
    Director
    6 Astlethorpe
    Two Mile Ash
    MK8 8EN Milton Keynes
    United KingdomBritish61675120001
    COVENEY, Siobhan Victoria
    8 Wellsworth Lane
    PO9 6BY Rowlands Castle
    Hampshire
    Secretary
    8 Wellsworth Lane
    PO9 6BY Rowlands Castle
    Hampshire
    British97387270004
    MILES, Jeremy
    49 Arlingford Road
    SW2 2SS London
    Secretary
    49 Arlingford Road
    SW2 2SS London
    British61280370002
    RAINE, Sandra Margaret
    24 Eastcourt Avenue
    Earley
    RG6 1HH Reading
    Berkshire
    Secretary
    24 Eastcourt Avenue
    Earley
    RG6 1HH Reading
    Berkshire
    British28757440001
    ALLEN, Judith
    8 Alexandra House
    W2 1SF London
    Director
    8 Alexandra House
    W2 1SF London
    United KingdomAmerican,British17557550001
    BARKER, Timothy Gwynne
    Thorpe Hall
    Thorpe Morieux
    IP30 0NW Bury St Edmunds
    Suffolk
    Director
    Thorpe Hall
    Thorpe Morieux
    IP30 0NW Bury St Edmunds
    Suffolk
    United KingdomBritish54546720001
    BELL, Adrian
    11 Marylebone Mews
    W1G 8PX London
    Director
    11 Marylebone Mews
    W1G 8PX London
    UkBritish57901440002
    CANNON (OBE), Jacqueline
    Brocas
    31 Cockshot
    WR14 2TT Malvern
    Director
    Brocas
    31 Cockshot
    WR14 2TT Malvern
    British121173610001
    CHRISTIE, Roy
    12 Ashburnham Avenue
    HA1 2JQ Harrow
    Middlesex
    Director
    12 Ashburnham Avenue
    HA1 2JQ Harrow
    Middlesex
    United KingdomBritish58770910002
    CONNAUGHTON, John, Dr
    14 Tate Road
    SM1 2SY Sutton
    Surrey
    Director
    14 Tate Road
    SM1 2SY Sutton
    Surrey
    Irish71986030001
    LANSMAN, Stephen
    56 Kensington Heights
    Campden Hill Road
    W8 7BD London
    Director
    56 Kensington Heights
    Campden Hill Road
    W8 7BD London
    United KingdomBritish54326530006
    MILES, Jeremy
    49 Arlingford Road
    SW2 2SS London
    Director
    49 Arlingford Road
    SW2 2SS London
    British61280370002
    NICKOLDS, Clive Douglas
    42 Conduit Mews
    W2 3RE London
    Director
    42 Conduit Mews
    W2 3RE London
    United KingdomBritish90108680001
    PARKHILL, Richard
    137 Langton Way
    SE3 7JS London
    Director
    137 Langton Way
    SE3 7JS London
    British27859450001
    ROBERT, Louis Julien
    67 Burlington Avenue
    TW9 4DG Kew
    Surrey
    Director
    67 Burlington Avenue
    TW9 4DG Kew
    Surrey
    United KingdomBritish77885670001
    SALAMI, Yetunde
    Lansdowne Road
    W11 2LG London
    53
    United Kingdom
    Director
    Lansdowne Road
    W11 2LG London
    53
    United Kingdom
    United KingdomBritish155665170001
    SMITH, Steven Barry
    Flat 11 Dundee Court
    73 Wapping High Street
    E1W 2YG London
    Director
    Flat 11 Dundee Court
    73 Wapping High Street
    E1W 2YG London
    British69423810001
    VEDI, Anu Kiran
    105 The Grove
    TW7 4JE Isleworth
    Middlesex
    Director
    105 The Grove
    TW7 4JE Isleworth
    Middlesex
    EnglandBritish63476840001
    WEEKES, Ivan
    46 Elms Park Avenue
    HA0 2RS Wembley
    Middlesex
    Director
    46 Elms Park Avenue
    HA0 2RS Wembley
    Middlesex
    British52333180001
    WYBRANIEC, Lawrence Frederick, Mr.
    36 Lemsford Road
    AL1 3PG St. Albans
    Hertfordshire
    Director
    36 Lemsford Road
    AL1 3PG St. Albans
    Hertfordshire
    EnglandBritish73021000001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0