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GENIE PROPERTIES LIMITED

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

This company is commonly known as Genie Properties Limited. The company was founded 7 years ago and was given the registration number 10333311. The firm's registered office is in ASHFORD. You can find them at Andrew James House, Bridge Road, Ashford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GENIE PROPERTIES LIMITED
Company Number:10333311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Andrew James House, Bridge Road, Ashford, United Kingdom, TN23 1BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH

Director17 August 2016Active
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH

Director17 August 2016Active
Andrew James House, Bridge Road, Ashford, United Kingdom, TN23 1BB

Director17 August 2016Active

People with Significant Control

Mr Joseph Evans
Notified on:17 August 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Andrew James House, Bridge Road, Ashford, United Kingdom, TN23 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Alexander Naguib
Notified on:17 August 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Daniel Smith
Notified on:17 August 2016
Status:Active
Date of birth:October 1985
Nationality:English
Address:Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

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

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2023-07-05Insolvency

Liquidation voluntary statement of affairs.

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2023-06-29Resolution

Resolution.

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2023-06-28Address

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

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2023-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-06Dissolution

Dissolved compulsory strike off suspended.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-16Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-03-15Address

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

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-01Gazette

Gazette filings brought up to date.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-19Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-04-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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