This company is commonly known as Genua Limited. The company was founded 31 years ago and was given the registration number 02787900. The firm's registered office is in LONDON. You can find them at 523 Caledonian Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | GENUA LIMITED |
|---|---|---|
| Company Number | : | 02787900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 1993 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 523 Caledonian Road, London, N7 9RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 521, Caledonian Road, London, United Kingdom, N7 9RH | Secretary | 16 July 2011 | Active |
| Flat 1, 521 Caledonian Road, London, N7 9RH | Director | 10 April 1999 | Active |
| 523, Caledonian Road, Flat 8, London, England, N7 9RH | Director | 06 April 2021 | Active |
| 523, Caledonian Road, London, United Kingdom, N7 9RH | Director | 16 July 2011 | Active |
| 523, Caledonian Road, London, N7 9RH | Director | 09 February 2021 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 08 February 1993 | Active |
| 19 West Street, Kings Cliffe, Peterborough, PE8 6XB | Secretary | 12 February 1993 | Active |
| Flat 6 523 Caledonian Road, London, N7 9RH | Secretary | 20 February 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 08 February 1993 | Active |
| Flat 8, 523 Caledonian Road, London, N7 9RH | Director | 25 October 2001 | Active |
| Flat 5 523 Caledonian Road, London, N7 9RH | Director | 10 February 1997 | Active |
| Top Flat 523 Caledonian Road, London, N7 9RH | Director | 09 October 1998 | Active |
| 523 Caledonian Road, London, N7 9RH | Director | 01 February 2001 | Active |
| 523, Caledonian Road, London, England, N7 9RH | Director | 10 December 2016 | Active |
| Flat 6 523 Caledonian Road, London, N7 9RH | Director | 12 November 1998 | Active |
| Flat 8, 523 Caledonian Road, London, England, N7 9RH | Director | 11 September 2012 | Active |
| Flat 5, 523 Caledonian Road, London, N7 9RH | Director | 12 February 1993 | Active |
| 523 Caledonian Road, London, N7 9RH | Director | 22 November 1999 | Active |
| Flat 7, 523 Caledonian Road, London, N7 9RH | Director | 12 February 1993 | Active |
| Flat 8, 523 Caledonian Road, London, N7 9RH | Director | 25 October 2001 | Active |
| Flat 7, 523 Caledonian Road, London, N7 9RH | Director | 29 March 2005 | Active |
| Flat 6, 523 Caledonian Road, London, N7 | Director | 14 April 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-29 | Officers | Change person director company with change date. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-11 | Officers | Appoint person director company with name date. | Download |
| 2016-12-07 | Officers | Termination director company with name termination date. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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