Genine Property Services Limited ILFORD


Founded in 2015, Genine Property Services, classified under reg no. 09874392 is an active company. Currently registered at 2nd Floor IG1 4NH, Ilford the company has been in the business for 6 years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on 2019/11/30. Since 2021/02/26 Genine Property Services Limited is no longer carrying the name Skn Consultants.

The firm has one director. Prabu S., appointed on 12 October 2020. There are currently no secretaries appointed. As of 12 May 2021, there was 1 ex director - Shami K.. There were no ex secretaries.

Genine Property Services Limited Address / Contact

Office Address 2nd Floor
Office Address2 102, Cranbrook Road,
Town Ilford
Post code IG1 4NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09874392
Date of Incorporation Mon, 16th Nov 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (111 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated Sun, 28th Feb 2021

Company staff

Prabu S.

Position: Director

Appointed: 12 October 2020

Shami K.

Position: Director

Appointed: 16 November 2015

Resigned: 25 February 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Prabu S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shami K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Prabu S.

Notified on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shami K.

Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Skn Consultants February 26, 2021
123 Accountancy Services July 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-30
Net Worth1 429   
Balance Sheet
Cash Bank In Hand6 155   
Current Assets8 13821 62322 04726 435
Debtors1 983   
Net Assets Liabilities1 42911 34414 58916 998
Net Assets Liabilities Including Pension Asset Liability1 429   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve1 329   
Shareholder Funds1 429   
Other
Average Number Employees During Period   3
Creditors5 0626 2612 5139 437
Creditors Due After One Year5 062   
Creditors Due Within One Year1 647   
Net Current Assets Liabilities6 49117 60517 10216 998
Number Shares Allotted100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Total Assets Less Current Liabilities6 49117 60517 10216 998

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2020/10/12
filed on: 13th, October 2020
Free Download (2 pages)

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