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GENESIS HOUSE FREEHOLD LIMITED

Company number 04533807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 AD01 Registered office address changed from Genesis House Woodlands Road Surbiton KT6 6PR England to Flat 4, Genesis House 37 Woodlands Road Surbiton KT6 6PR on 18 May 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 TM02 Termination of appointment of Safe Property Management as a secretary on 2 November 2020
20 Nov 2020 AD01 Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to Genesis House Woodlands Road Surbiton KT6 6PR on 20 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
14 Dec 2019 RP04AP01 Second filing for the appointment of Omid Nooranipoor as a director
09 Dec 2019 AP01 Appointment of Mr Iain Thomson as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Christopher John Daniel as a director on 11 February 2018
22 Nov 2019 TM01 Termination of appointment of Patrick William Ian O'dwyer as a director on 27 July 2018
14 Nov 2019 AP04 Appointment of Safe Property Management as a secretary on 3 November 2019
14 Nov 2019 CH01 Director's details changed for Omid Nooranipour on 14 November 2019
22 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
06 Aug 2019 AD01 Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road London W6 9EU to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 6 August 2019
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
26 Sep 2016 AD03 Register(s) moved to registered inspection location Flat 3, Genesis House 37 Woodlands Road Surbiton KT6 6PR
26 Sep 2016 AD02 Register inspection address has been changed to Flat 3, Genesis House 37 Woodlands Road Surbiton KT6 6PR
25 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
25 Sep 2016 TM01 Termination of appointment of Ester Klaeijsen as a director on 21 July 2016
04 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 9
22 Sep 2015 AA Total exemption full accounts made up to 31 March 2015