GENESIS HOUSE FREEHOLD LIMITED
Overview
| Company Name | GENESIS HOUSE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533807 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS HOUSE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GENESIS HOUSE FREEHOLD LIMITED located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENESIS HOUSE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GENESIS HOUSE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for GENESIS HOUSE FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Qasim Shaikh on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward Rushton on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Omid Nooranipoor on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kaveh Kazemi on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Donald Gilbert Mcduff as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Volker Lohmann as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Thomson as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Flat 3, Genesis House 37 Woodlands Road Surbiton KT6 6PR England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH | 1 pages | AD04 | ||||||||||
Termination of appointment of Mary Cullinan as a director on Jul 11, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Flat 4, Genesis House 37 Woodlands Road Surbiton KT6 6PR England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on May 05, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Arm Secretaries Limited as a secretary on May 04, 2022 | 2 pages | AP04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mary Cullinan on Sep 11, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Edward Rushton as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Kaveh Abadi on Apr 21, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of GENESIS HOUSE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom |
| 147223670001 | ||||||||||
| KAZEMI, Kaveh | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Platform Support Technician | 87108190002 | ||||||||
| NOORANIPOOR, Omid | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | Phd Researcher/Structural Engineer | 166636720002 | ||||||||
| RUSHTON, Edward | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | Solicitor | 273552510001 | ||||||||
| SHAIKH, Qasim | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | England | British | Company Director | 283308340002 | ||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||||||
| SAFE PROPERTY MANAGEMENT | Secretary | Shepherds Bush Green W12 8PY London 21 Romney Court England |
| 264292430001 | ||||||||||
| THOMAS EGGAR SECRETARIES LIMITED | Secretary | The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex | 37896530011 | |||||||||||
| BALO, Pat | Director | Flat 2 Genesis House 37 Woodlands Road KT6 6PR Surbiton Surrey | British | Bank Official | 87107890001 | |||||||||
| CULLINAN, Mary | Director | Flat 1 Genesis House 37 Woodlands Road KT6 6PR Surbiton Surrey | United Kingdom | British | Company Director | 87107790001 | ||||||||
| DANIEL, Christopher John | Director | Genesis House 37 Woodlands Road KT6 6PR Surbiton Flat 3 United Kingdom | United Kingdom | British | Solicitor | 171578480001 | ||||||||
| KLAEIJSEN, Ester | Director | 37 Woodlands Road KT6 6PR Surbiton Flat 4 Genesis House Surrey | United Kingdom | Dutch | Personal Assistant | 131041800001 | ||||||||
| LOHMANN, Volker | Director | Flat 6 Genesis House 37 Woodlands Road KT6 6PR Surbiton Surrey | Netherlands | Dutch | Managing Director | 87108020001 | ||||||||
| MCDUFF, Donald Gilbert | Director | Flat 10 Genesis House 37 Woodlands Road KT6 6PR Surbiton | England | British | Company Director | 36274240003 | ||||||||
| MOODIE, Wesley Arthur | Director | Genesis House 37 Woodlands Road KT6 6PR Surbiton 8 Surrey United Kingdom | United Kingdom | South African | Company Director | 155785290001 | ||||||||
| O'DWYER, Patrick William Ian | Director | Genesis House 37 Woodlands Road KT6 6PR Surbiton 11 United Kingdom | United Kingdom | British | Analyst | 165669580001 | ||||||||
| ROGOVSKY, Nicholas Adam | Director | 3 Genesis House Woodlands Road KT6 6PR Surbiton Surrey | England | British | Company Director | 87040690001 | ||||||||
| SAMPSON, Richard Joseph | Director | Flat 8 Genesis House 37 Woodlands Road KT6 6PR Surbiton Surrey | British | Director | 87107930001 | |||||||||
| THOMSON, Iain | Director | Woodlands Road KT6 6PR Surbiton 11 Genesis House England | United Kingdom | British | Service Improvement Manager | 265170560001 | ||||||||
| WILES, Andrew Jonathan | Director | Flat 4 Genesis House 37 Woodlands Road KT6 6PR Surbiton Surrey | British | Portfolio Manager | 71217960001 |
What are the latest statements on persons with significant control for GENESIS HOUSE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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