GENESIS HOUSING GROUP LIMITED

Key Data

Status

Converted / Closed

Company No.

03802456

Incorporation date

01/07/1999

Size

Group

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/07/1999)

25/11/2010

Certificate of registration of a Friendly Society

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25/11/2010

Miscellaneous

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25/11/2010

Resolutions

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15/11/2010

Appointment of Mr Charles Mark Gurassa as a director

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14/11/2010

Termination of appointment of Yetunde Salami as a director

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14/11/2010

Appointment of Mr Yetunde Salami as a director

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03/11/2010

Annual return made up to 2010-10-31 no member list

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03/11/2010

Termination of appointment of Adrian Bell as a director

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03/11/2010

Termination of appointment of Timothy Barker as a director

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22/09/2010

Group of companies' accounts made up to 2010-03-31

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01/12/2009

Appointment of Genie Turton as a director

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02/11/2009

Annual return made up to 2009-10-31 no member list

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02/11/2009

Director's details changed for Leonora Thomson on 2009-11-02

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01/11/2009

Director's details changed for Stephen Francis Woolridge on 2009-11-02

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01/11/2009

Director's details changed for Mr David John Turner on 2009-11-02

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01/11/2009

Director's details changed for David George Kleeman on 2009-11-02

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01/11/2009

Director's details changed for Dapo Ladimeji on 2009-11-02

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01/11/2009

Director's details changed for Mr Neil John Hadden on 2009-11-02

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01/11/2009

Director's details changed for Adrian Bell on 2009-11-02

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01/11/2009

Director's details changed for Rolande Jane Anderson on 2009-11-02

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10/10/2009

Group of companies' accounts made up to 2009-03-31

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04/10/2009

Appointment of Mr Neil John Hadden as a director

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03/10/2009

Termination of appointment of Anu Vedi as a director

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18/05/2009

Appointment Terminated Director lawrence wybraniec

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18/05/2009

Appointment Terminated Director jacqueline cannon (obe)

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18/05/2009

Appointment Terminated Director stephen lansman

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12/01/2009

Director appointed mr timothy gwynne barker

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04/12/2008

Director appointed mr david john turner

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03/11/2008

Annual return made up to 31/10/08

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23/10/2008

Group of companies' accounts made up to 2008-03-31

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02/07/2008

Annual return made up to 02/07/08

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21/10/2007

Group of companies' accounts made up to 2007-03-31

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16/10/2007

New director appointed

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16/10/2007

Director resigned

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21/08/2007

Annual return made up to 02/07/07

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04/03/2007

Director's particulars changed

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03/11/2006

Group of companies' accounts made up to 2006-03-31

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25/10/2006

Resolutions

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23/10/2006

New director appointed

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30/07/2006

Annual return made up to 02/07/06

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10/05/2006

Secretary resigned

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10/05/2006

New secretary appointed

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13/02/2006

Director's particulars changed

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06/12/2005

Secretary's particulars changed

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23/10/2005

Registered office changed on 24/10/05 from: capital house, 25 chapel street, london, NW1 5DS

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03/10/2005

Group of companies' accounts made up to 2005-03-31

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18/08/2005

Secretary's particulars changed

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11/07/2005

Annual return made up to 02/07/05

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11/07/2005

New director appointed

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22/06/2005

New director appointed

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08/05/2005

New director appointed

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25/04/2005

Director resigned

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25/04/2005

Director resigned

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25/04/2005

Director resigned

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20/04/2005

New director appointed

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06/01/2005

Resolutions

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04/01/2005

Memorandum and Articles of Association

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04/01/2005

Resolutions

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17/11/2004

Registered office changed on 18/11/04 from: canterbury house, canterbury road, london, NW6 5SQ

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13/10/2004

Group of companies' accounts made up to 2004-03-31

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07/07/2004

Annual return made up to 02/07/04

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27/04/2004

New secretary appointed

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14/04/2004

Resolutions

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12/01/2004

Secretary resigned

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12/11/2003

Director resigned

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12/11/2003

Director resigned

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10/11/2003

New director appointed

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06/11/2003

New director appointed

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20/08/2003

Group of companies' accounts made up to 2003-03-31

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07/07/2003

Annual return made up to 02/07/03

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07/07/2003

Director's particulars changed

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28/04/2003

Director resigned

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24/04/2003

New director appointed

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18/11/2002

Group of companies' accounts made up to 2002-03-31

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27/08/2002

Annual return made up to 02/07/02

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27/08/2002

Director's particulars changed

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27/12/2001

New director appointed

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11/10/2001

Accounts made up to 2001-03-31

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04/10/2001

New director appointed

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16/09/2001

Accounts made up to 2000-07-31

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09/09/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

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30/07/2001

Annual return made up to 02/07/01

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30/07/2001

Director's particulars changed

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21/03/2001

Registered office changed on 22/03/01 from: sceptre court, 40 tower hill, london, EC3N 4DX

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19/11/2000

New director appointed

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16/11/2000

New director appointed

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12/11/2000

New director appointed

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25/09/2000

Miscellaneous

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14/09/2000

New director appointed

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14/09/2000

New secretary appointed

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14/09/2000

New director appointed

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13/09/2000

New director appointed

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13/09/2000

Director resigned

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13/09/2000

Secretary resigned;director resigned

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23/07/2000

Resolutions

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17/07/2000

Annual return made up to 02/07/00

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17/07/2000

Director's particulars changed

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12/07/2000

Certificate of change of name

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17/04/2000

Director's particulars changed

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01/07/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

Next due on

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gurassa, Charles Mark	Director	15/11/2010 - Present	29
Barker, Timothy Gwynne	Director	23/11/2008 - 21/09/2010	17
Cannon (Obe), Jacqueline	Director	01/09/2000 - 06/05/2009	4
Robert, Louis Julien	Director	01/09/2000 - 01/09/2000	3
Salami, Yetunde	Director	15/11/2010 - 15/11/2010	-

Persons with Significant Control

No PSC data available.

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Comp. code:

12839029

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

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Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About GENESIS HOUSING GROUP LIMITED

GENESIS HOUSING GROUP LIMITED is an(a) Converted / Closed company incorporated on 01/07/1999 with the registered office located at Capital House, 25 Chapel Street, London NW1 5DT. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENESIS HOUSING GROUP LIMITED?

GENESIS HOUSING GROUP LIMITED is currently Converted / Closed. It was registered on 01/07/1999 and dissolved on 25/11/2010.

Where is GENESIS HOUSING GROUP LIMITED located?

GENESIS HOUSING GROUP LIMITED is registered at Capital House, 25 Chapel Street, London NW1 5DT.

What does GENESIS HOUSING GROUP LIMITED do?

GENESIS HOUSING GROUP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for GENESIS HOUSING GROUP LIMITED?

The latest filing was on 25/11/2010: Certificate of registration of a Friendly Society.