GENESIS HOMES LIMITED

Overview

Company Name	GENESIS HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05618921
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2005
Date of Cessation	May 21, 2019

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 HOMES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GENESIS HOMES LIMITED located?

Registered Office Address	Bruce Kenrick House Killick Street N1 9FL London England
Undeliverable Registered Office Address	No

What are the latest accounts for GENESIS HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GENESIS HOMES LIMITED?

Filings
Date	Description	Document	Type
May 21, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 05, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2019	Application to strike the company off the register	4 pages	DS01

Nov 12, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 02, 2018	Appointment of Ms Kate Davies as a director on Apr 03, 2018	2 pages	AP01

Nov 01, 2018	Termination of appointment of Elizabeth Mary Froude as a director on Nov 01, 2018	1 pages	TM01

Oct 31, 2018	Appointment of Mr Carl Francis Byrne as a director on Apr 03, 2018	2 pages	AP01

Sep 25, 2018	Total exemption full accounts made up to Mar 31, 2018	1 pages	AA

Apr 23, 2018	Appointment of Mr Vipulchandra Biharilal Thacker as a director on Apr 03, 2018	2 pages	AP01

Apr 23, 2018	Appointment of Mr Jeremy Hugh Stibbe as a director on Apr 03, 2018	2 pages	AP01

Apr 23, 2018	Appointment of Mr Mark Vaughan as a director on Apr 03, 2018	2 pages	AP01

Apr 23, 2018	Appointment of Mr Paul Christopher Phillips as a director on Apr 03, 2018	2 pages	AP01

Apr 23, 2018	Appointment of Mr John Hughes as a director on Apr 03, 2018	2 pages	AP01

Apr 23, 2018	Appointment of Mr Andrew Jude Belton as a director on Apr 03, 2018	2 pages	AP01

Apr 05, 2018	Appointment of Mr Andrew Nankivell as a secretary on Apr 03, 2018	2 pages	AP03

Apr 05, 2018	Termination of appointment of Hilary Milne as a secretary on Apr 03, 2018	1 pages	TM02

Apr 05, 2018	Registered office address changed from Atelier House 64 Pratt Street London NW1 0DL to Bruce Kenrick House Killick Street London N1 9FL on Apr 05, 2018	1 pages	AD01

Apr 05, 2018	Termination of appointment of Neil John Hadden as a director on Apr 03, 2018	1 pages	TM01

Mar 27, 2018	Appointment of Mrs Elizabeth Mary Froude as a director on Mar 26, 2018	2 pages	AP01

Nov 14, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Notification of Geninvest Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 18, 2017	Total exemption full accounts made up to Mar 31, 2017	1 pages	AA

Jan 30, 2017	Total exemption small company accounts made up to Mar 31, 2016	1 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 10, 2016 with updates	5 pages	CS01

Oct 05, 2016	Termination of appointment of John Carleton as a director on Jul 31, 2016	1 pages	TM01

View All Filings

Who are the officers of GENESIS HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NANKIVELL, Andrew Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Secretary	Killick Street N1 9FL London Bruce Kenrick House England				244977160001
BELTON, Andrew Jude Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	Irish	1958-3	184872960001
BYRNE, Carl Francis Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1978-4	252026350001
DAVIES, Kate Janet Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1956-3	146906530002
HUGHES, John Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	Irish	1962-9	154784100001
PHILLIPS, Paul Christopher Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1955-4	50465950003
STIBBE, Jeremy Hugh Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1963-5	125716780001
THACKER, Vipulchandra Biharilal Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1965-1	245587860001
VAUGHAN, Mark Brian Robert Killick Street N1 9FL London Bruce Kenrick House England	Apr 03, 2018		Director	Killick Street N1 9FL London Bruce Kenrick House England	United Kingdom	British	1970-6	272031800001
BLIGH, Jacqueline Alison Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey Great Britain	Apr 20, 2011	Sep 26, 2014	Secretary	Mead Crescent Bookham KT23 3DU Leatherhead 21 Surrey Great Britain				159655490001
MILNE, Hilary Killick Street N1 9FL London Bruce Kenrick House England	Jan 05, 2015	Apr 03, 2018	Secretary	Killick Street N1 9FL London Bruce Kenrick House England				195156570001
ROBERTSON, Stephen George Chapel Street NW1 5DT London Capital House, 25	Nov 12, 2010	Apr 20, 2011	Secretary	Chapel Street NW1 5DT London Capital House, 25		British		157141300001
WILLIS, Christopher John The Old Rectory Water Stratford MK18 5DU Tingewick Buckinghamshire	Nov 10, 2005	Nov 12, 2010	Secretary	The Old Rectory Water Stratford MK18 5DU Tingewick Buckinghamshire		British		21654100001
WYNNE, Doug 64 Pratt Street NW1 0DL London Atelier House England	Sep 26, 2014	Jan 05, 2015	Secretary	64 Pratt Street NW1 0DL London Atelier House England				193874140001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 10, 2005	Nov 10, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
BALABANOFF, Alfred Gerald Joel Craigweil Avenue WD7 7EX Radlett 16 Hertfordshire	Nov 12, 2010	Oct 31, 2014	Director	Craigweil Avenue WD7 7EX Radlett 16 Hertfordshire	England	British	1952-4	118155610002
BARNES, Myra Carol Bassein Park Road W12 9RW London 33 United Kingdom	Nov 12, 2010	Dec 31, 2014	Director	Bassein Park Road W12 9RW London 33 United Kingdom	England	British	1952-7	155628520001
CARLETON, John Copeland Drive WN6 0XR Standish 20 Wigan	Nov 12, 2010	Jul 31, 2016	Director	Copeland Drive WN6 0XR Standish 20 Wigan	England	British	1955-11	61692250001
CLOUTING, Anthony James Crossways Shenfield CM15 8QY Brentwood 44 Essex United Kingdom	Nov 12, 2010	Sep 25, 2012	Director	Crossways Shenfield CM15 8QY Brentwood 44 Essex United Kingdom	United Kingdom	British	1944-1	153228670001
FROUDE, Elizabeth Mary Killick Street N1 9FL London Bruce Kenrick House England	Mar 26, 2018	Nov 01, 2018	Director	Killick Street N1 9FL London Bruce Kenrick House England	England	British	1964-12	244654570001
HADDEN, Neil John Talbot Street SG5 2QU Hitchin 21 Hertfordshire	Nov 12, 2010	Apr 03, 2018	Director	Talbot Street SG5 2QU Hitchin 21 Hertfordshire	England	British	1954-5	107508200001
KERSE, Robert Williams Albermarle Terrace BS8 4NA Bristol 4 United Kingdom	May 03, 2011	Jun 21, 2013	Director	Albermarle Terrace BS8 4NA Bristol 4 United Kingdom	United Kingdom	British	1978-2	111192470004
O'SHEA, Colette Asquith House 27 Monk Street SW1P 2AR London 313 United Kingdom	Jul 26, 2011	Oct 31, 2014	Director	Asquith House 27 Monk Street SW1P 2AR London 313 United Kingdom	United Kingdom	British	1968-4	135746840002
TURNER, David John Box Hill Farm Barns Old Reigate Road RH4 1NS Dorking Swallow Barns Surrey United Kingdom	Nov 12, 2010	Oct 31, 2014	Director	Box Hill Farm Barns Old Reigate Road RH4 1NS Dorking Swallow Barns Surrey United Kingdom	England	British	1936-12	35019230005
WILLIAMS, John Taylor Thornborough Manor Thornborough MK18 2DQ Buckingham Buckinghamshire	Nov 10, 2005	Nov 12, 2010	Director	Thornborough Manor Thornborough MK18 2DQ Buckingham Buckinghamshire	United Kingdom	British	1947-2	35538260003
WILLIS, Christopher John The Old Rectory Water Stratford MK18 5DU Tingewick Buckinghamshire	Nov 10, 2005	Nov 12, 2010	Director	The Old Rectory Water Stratford MK18 5DU Tingewick Buckinghamshire	England	British	1953-6	21654100001
WILLIS, Roger Charles Stewkley House High Street North LU7 0EW Stewkley Bucks	Nov 10, 2005	Nov 12, 2010	Director	Stewkley House High Street North LU7 0EW Stewkley Bucks	England	British	1950-11	33751470001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 10, 2005	Nov 10, 2005	Nominee Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900006860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENESIS HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geninvest Limited

Apr 06, 2016

64 Pratt Street

NW1 0DL London

Atelier House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05311051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GENESIS HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 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

View Detailed Information on Persons with Significant Control Statements

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.
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