Genesis House Freehold Limited

Company Registration Number: 04533807

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTTS
WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Genesis House Freehold Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in London.

Registration Data

Company Number

04533807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £40,953£40,953£40,953£40,953£40,953£40,953£40,953£40,953£40,953£40,953£40,953£40,953£40,953
Current Assets £26,744£26,380£26,782£24,493£25,141£19,282£17,733£19,120£19,300£19,190£17,997£18,123£18,465
of which Cash £17,521£15,829£17,549£14,604£15,105£9,195£4,196£5,960£9,809£7,490£5,932£2,894£1,944
Total Assets £67,697£67,333£67,735£65,446£66,094£60,235£58,686£60,073£60,253£60,143£58,950£59,076£59,418
Current Liabilities £9,563£10,431£9,924£9,266£9,436£10,140£9,443£13,461£9,882£11,069£11,130£14,642£11,579
Net Current Assets £17,181£15,949£16,858£15,227£15,705£9,142£8,290£5,659£9,418£8,121£6,867£3,481£6,886
Total Net Worth £58,134£56,902£57,811£56,180£56,658£50,095£49,243£46,612£50,371£49,074£47,820£44,434£47,839

Previous Names

No previous names

Company Officers

  • ABADI, Kaveh

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Platform Support Technician

    Month of birth: January 1972

    Flat 9 Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR

  • CULLINAN, Mary

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Investment Banking

    Month of birth: May 1964

    Flat 1 Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR

  • DANIEL, Christopher John

    Director

    Appointed on 23 August 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1977

    Flat 3
    Genesis House
    37 Woodlands Road
    Surbiton
    KT6 6PR
    United Kingdom

  • LOHMANN, Volker

    Director

    Appointed on 9 October 2002

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: November 1967

    Flat 6 Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR

  • MCDUFF, Donald Gilbert

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Flat 10 Genesis House
    37 Woodlands Road
    Surbiton
    KT6 6PR

  • NOORANIPOUR, Omid

    Director

    Appointed on 19 August 2011

     

    Nationality: Iranian

    Occupation: Phd Researcher/Structural Engineer

    Month of birth: March 1983

    Flat 8
    Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR
    United Kingdom

  • O'DWYER, Patrick William Ian

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Analyst

    Month of birth: May 1979

    11
    Genesis House
    37 Woodlands Road
    Surbiton
    KT6 6PR
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

    Resigned on 15 July 2013

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 12 April 2011

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • THOMAS EGGAR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 September 2002

    Resigned on 19 February 2007

    The Corn Exchange
    Baffins Lane
    Chichester
    West Sussex
    PO19 1GE

  • BALO, Pat

    Director

    Appointed on 9 October 2002

    Resigned on 18 December 2006

    Nationality: British

    Occupation: Bank Official

    Month of birth: October 1951

    Flat 2 Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR

  • KLAEIJSEN, Ester

    Director

    Appointed on 4 July 2005

    Resigned on 21 July 2016

    Nationality: Dutch

    Occupation: Personal Assistant

    Month of birth: November 1981

    Flat 4 Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR

  • MOODIE, Wesley Arthur

    Director

    Appointed on 4 November 2010

    Resigned on 19 August 2011

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1979

    8
    Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR
    United Kingdom

  • ROGOVSKY, Nicholas Adam

    Director

    Appointed on 9 October 2002

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    3 Genesis House
    Woodlands Road
    Surbiton
    Surrey
    KT6 6PR

  • SAMPSON, Richard Joseph

    Director

    Appointed on 9 October 2002

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Flat 8 Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR

  • WILES, Andrew Jonathan

    Director

    Appointed on 12 September 2002

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: June 1973

    Flat 4 Genesis House
    37 Woodlands Road
    Surbiton
    Surrey
    KT6 6PR

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7HWXIG2. Transaction: MzIxODgwMzkxOWFkaXF6a2N4.

  2. 25 September 2018 [View PDF]

    Action Date: 12 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F8MBJU. Transaction: MzIxNTM0MDE0NGFkaXF6a2N4.

  3. 3 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6G0HEZ4. Transaction: MzE4Njg4MDYxN2FkaXF6a2N4.

  4. 26 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FS89E0. Transaction: MzE4NjI3ODEwMGFkaXF6a2N4.

  5. 11 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IZQX08. Transaction: MzE2MTU4NDIwOGFkaXF6a2N4.

  6. 26 September 2016 Register(s) moved to registered inspection location Flat 3, Genesis House 37 Woodlands Road Surbiton KT6 6PR [View PDF]

    Category: Address. Type: AD03. Barcode: X5G8KUIZ. Transaction: MzE1ODE1ODc5OGFkaXF6a2N4.

  7. 26 September 2016 Register inspection address has been changed to Flat 3, Genesis House 37 Woodlands Road Surbiton KT6 6PR [View PDF]

    Category: Address. Type: AD02. Barcode: X5G8KUKZ. Transaction: MzE1ODE1ODgwOWFkaXF6a2N4.

  8. 25 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KWQ2. Transaction: MzE1ODE1OTI0NWFkaXF6a2N4.

  9. 25 September 2016 Termination of appointment of Ester Klaeijsen as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5G8KUIJ. Transaction: MzE1ODE1ODc5NmFkaXF6a2N4.

  10. 4 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMYO0. Transaction: MzEzMjM1MTI0MGFkaXF6a2N4.

  11. 22 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FQ1IXU. Transaction: MzEzMTIxOTQ1MGFkaXF6a2N4.

  12. 17 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6DX7K. Transaction: MzEwOTU0Njg3NmFkaXF6a2N4.

  13. 5 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKL5S. Transaction: MzEwODgzMTA1N2FkaXF6a2N4.

  14. 3 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8E860. Transaction: MzA4NjI5ODI5NGFkaXF6a2N4.

  15. 3 October 2013 Director's details changed for Ester Klaeijsen on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2I8E85S. Transaction: MzA4NjI5ODEyM2FkaXF6a2N4.

  16. 3 October 2013 Director's details changed for Mary Cullinan on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2I8E85K. Transaction: MzA4NjI5ODExOWFkaXF6a2N4.

  17. 3 October 2013 Director's details changed for Kaveh Abadi on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2I8E85C. Transaction: MzA4NjI5ODExOGFkaXF6a2N4.

  18. 5 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUXEMH. Transaction: MzA4NDQ3NDUxM2FkaXF6a2N4.

  19. 14 August 2013 Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: L2EL3PWW. Transaction: MzA4MzI3MzA2OWFkaXF6a2N4.

  20. 19 July 2013 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2CSNYCH. Transaction: MzA4MTc5MTA3OWFkaXF6a2N4.

  21. 3 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7RGG. Transaction: MzA2NTIwNjk1MGFkaXF6a2N4.

  22. 20 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPEP3T. Transaction: MzA2NDQzNDMzNWFkaXF6a2N4.

  23. 23 August 2012 Termination of appointment of Nicholas Rogovsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3PAG. Transaction: MzA2Mjg3MjE2MGFkaXF6a2N4.

  24. 23 August 2012 Appointment of Christopher John Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW3PA8. Transaction: MzA2Mjg3MjE0OGFkaXF6a2N4.

  25. 10 February 2012 Appointment of Omid Nooranipour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FCJCZ. Transaction: MzA1MjIzNjcwOGFkaXF6a2N4.

  26. 10 February 2012 Termination of appointment of Wesley Arthur Moodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FCJDF. Transaction: MzA1MjIzNjcwOWFkaXF6a2N4.

  27. 10 February 2012 Termination of appointment of Richard Sampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FBWEO. Transaction: MzA1MjIyNzYxNmFkaXF6a2N4.

  28. 5 January 2012 Appointment of Patrick William Ian O'dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX30ZD. Transaction: MzA1MDE4MzEyMmFkaXF6a2N4.

  29. 26 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVUK4YN8. Transaction: MzA0NjExMzU2MGFkaXF6a2N4.

  30. 22 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XTNDTXR7. Transaction: MzA0NDI1MTU3OGFkaXF6a2N4.

  31. 2 June 2011 Appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSW12UN5. Transaction: MzAzODIwNDcyMGFkaXF6a2N4.

  32. 14 April 2011 Termination of appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANX97T9C. Transaction: MzAzNTYwNzQ0N2FkaXF6a2N4.

  33. 18 November 2010 Appointment of Wesley Arthur Moodie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZQNNP7S. Transaction: MzAyNzIxNDM1NmFkaXF6a2N4.

  34. 1 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMUMKON7. Transaction: MzAyNjE3NzYxNGFkaXF6a2N4.

  35. 16 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XB3MJNGJ. Transaction: MzAyMzQyOTYxMmFkaXF6a2N4.

  36. 12 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0Q00FJY. Transaction: MzAwNDg2MTA5N2FkaXF6a2N4.

  37. 25 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X6HVGF9J. Transaction: MzAwMzY0MzE4NGFkaXF6a2N4.

  38. 29 January 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJFA6XU. Transaction: MjAyNDUxMTUwMGFkaXF6a2N4.

  39. 2 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APFLN4F5. Transaction: MjAxNzA4Nzc5NmFkaXF6a2N4.

  40. 10 June 2008 Director appointed ester klaeijsen [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3Y10FN. Transaction: MjAwNjk2MDM4OGFkaXF6a2N4.

  41. 27 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNjA5OGFkaXF6a2N4.

  42. 12 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4NTQ4MmFkaXF6a2N4.

  43. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5NjM3MGFkaXF6a2N4.

  44. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5NTU2N2FkaXF6a2N4.

  45. 23 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI0ODE5NmFkaXF6a2N4.

  46. 27 January 2007 Registered office changed on 27/01/07 from: arundel house 1 liverpool gardens worthing west sussex BN11 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEwNjYwNGFkaXF6a2N4.

  47. 26 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEwMjA4MmFkaXF6a2N4.

  48. 25 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ0NDUxN2FkaXF6a2N4.

  49. 5 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTcwMTc4NWFkaXF6a2N4.

  50. 4 November 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4MzgzNGFkaXF6a2N4.

  51. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTExMDg5N2FkaXF6a2N4.

  52. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg0NjY5NGFkaXF6a2N4.

  53. 20 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc5NjI1NGFkaXF6a2N4.

  54. 22 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIwOTAwMmFkaXF6a2N4.

  55. 16 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgyOTUxN2FkaXF6a2N4.

  56. 5 October 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjAzMzU2NWFkaXF6a2N4.

  57. 30 January 2003 Ad 22/11/02--------- £ si [email protected]=8 £ ic 1/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQwODExOGFkaXF6a2N4.

  58. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU3MzYxMGFkaXF6a2N4.

  59. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyMjA5OWFkaXF6a2N4.

  60. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIxMzYwNGFkaXF6a2N4.

  61. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI1OTY1NmFkaXF6a2N4.

  62. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY2MDA0MWFkaXF6a2N4.

  63. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxMTkzMmFkaXF6a2N4.

  64. 29 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU0Njg5OWFkaXF6a2N4.

  65. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY2MzI3NWFkaXF6a2N4.

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54.161.118.57 Tue, 16 Jul 2019 23:40:37 +0100