co
Corporate
Observer
Homepage
Data
Great Britain
Company
GENESIS PROPERTY INVESTMENTS LTD

GENESIS PROPERTY INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENESIS PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09443513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GENESIS PROPERTY INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GENESIS PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    24 St. Andrew's Grove
    N16 5NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENESIS PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for GENESIS PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for GENESIS PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Registration of charge 094435130005, created on Oct 29, 2021

    		4 pagesMR01

    Registration of charge 094435130004, created on May 20, 2021

    		4 pagesMR01

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Registration of charge 094435130003, created on Apr 26, 2021

    		6 pagesMR01

    Satisfaction of charge 094435130001 in full

    		1 pagesMR04

    Registration of charge 094435130002, created on Nov 13, 2020

    		4 pagesMR01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Registered office address changed from 9 Manor Parade Manor Road London N16 5SG to 24 st. Andrew's Grove London N16 5NE on May 15, 2016

    		1 pagesAD01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GENESIS PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATYAS, Alexander
    St. Andrew's Grove
    N16 5NE London
    24
    United Kingdom
    		Director
    St. Andrew's Grove
    N16 5NE London
    24
    United Kingdom
    		EnglandBritish48018870001
    GRUNHUT, Joshua
    Manor Parade
    Manor Road
    N16 5SG London
    9
    United Kingdom
    		Director
    Manor Parade
    Manor Road
    N16 5SG London
    9
    United Kingdom
    		EnglandBritish187360590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENESIS PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Matyas
    St. Andrew's Grove
    N16 5NE London
    24
    England
    		Apr 06, 2016
    St. Andrew's Grove
    N16 5NE London
    24
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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