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GENESIS PROPERTIES LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Properties London Limited. The company was founded 5 years ago and was given the registration number 11698029. The firm's registered office is in LONDON. You can find them at 24a Aldermans Hill, Palmers Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GENESIS PROPERTIES LONDON LIMITED
Company Number:11698029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24a Aldermans Hill, Palmers Green, London, United Kingdom, N13 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Aldermans Hill, Palmers Green, London, United Kingdom, N13 4PN

Secretary27 November 2018Active
24a, Aldermans Hill, Palmers Green, London, United Kingdom, N13 4PN

Director27 November 2018Active
24a, Aldermans Hill, Palmers Green, London, United Kingdom, N13 4PN

Director27 November 2018Active

People with Significant Control

Mr Elefterakis Costas
Notified on:27 November 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:24a, Aldermans Hill, London, United Kingdom, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stelios Kosta Kostantinou
Notified on:27 November 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:24a, Aldermans Hill, London, United Kingdom, N13 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-03-19Address

Change registered office address company with date old address new address.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Accounts

Change account reference date company current shortened.

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2018-11-27Incorporation

Incorporation company.

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