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GENZIANI DEVELOPMENTS LIMITED

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

This company is commonly known as Genziani Developments Limited. The company was founded 20 years ago and was given the registration number 04803706. The firm's registered office is in LONDON. You can find them at C/o Tobin Associates, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENZIANI DEVELOPMENTS LIMITED
Company Number:04803706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tobin Associates, 4th Floor, London, EC1N 8LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Marys Cottage, Old Lane, Dockenfield, Farnham, GU10 4HG

Secretary18 June 2003Active
St. Marys Cottage, Old Lane, Dockenfield, Farnham, GU10 4HG

Director18 June 2003Active
St. Marys Cottage, Old Lane Dockenfield, Farnham, GU10 4HG

Director18 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 June 2003Active

People with Significant Control

Mr Carlo Giovanni Genziani
Notified on:18 June 2017
Status:Active
Date of birth:October 1959
Nationality:British
Address:4th Floor, 63-66 Hatton Garden, London, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-18Gazette

Gazette filings brought up to date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2018-01-20Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts amended with accounts type total exemption small.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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