Geneen Investments (london) Limited LONDON


Geneen Investments (london) started in year 1983 as Private Limited Company with registration number 01690911. The Geneen Investments (london) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The firm has 3 directors, namely Michael S., Marilyn S. and Rita H.. Of them, Rita H. has been with the company the longest, being appointed on 20 August 1991 and Michael S. has been with the company for the least time - from 24 July 2016. As of 30 June 2019, there were 2 ex directors - Sidney H., Andrew H. and others listed below. There were no ex secretaries.

Geneen Investments (london) Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01690911
Date of Incorporation Thu, 13th Jan 1983
Industry Development of building projects
End of financial Year 30th June
Company age 36 years old
Account next due date Tue, 31st Mar 2020 (275 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 29th Sep 2019 (2019-09-29)
Last confirmation statement dated Sat, 15th Sep 2018

Company staff

Rita H.

Position: Secretary

Resigned:

Michael S.

Position: Director

Appointed: 24 July 2016

Marilyn S.

Position: Director

Appointed: 07 April 1997

Rita H.

Position: Director

Appointed: 20 August 1991

Sidney H.

Position: Director

Appointed: 20 August 1991

Resigned: 28 February 1995

Andrew H.

Position: Director

Appointed: 20 August 1991

Resigned: 16 April 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Rita H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rita H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth1 197 443874 881834 686820 093  
Balance Sheet
Cash Bank On Hand   25 28230 65229 467
Current Assets881 333577 962527 850454 182449 352441 856
Debtors843 817534 371496 698428 900418 700412 389
Other Debtors   418 395408 195393 680
Property Plant Equipment   252221
Cash Bank In Hand37 51643 59131 15225 282  
Tangible Fixed Assets562 534562 531562 528562 525  
Reserves/Capital
Called Up Share Capital2 5012 5012 5012 501  
Profit Loss Account Reserve424 528101 96661 77147 178  
Shareholder Funds1 197 443874 881834 686820 093  
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 3241 3271 328
Amounts Owed To Group Undertakings   223 588222 483226 643
Creditors   233 864242 436246 956
Fixed Assets599 784599 781599 778599 775599 772599 771
Increase From Depreciation Charge For Year Property Plant Equipment    32
Investment Property   562 500562 500562 500
Investments Fixed Assets37 25037 25037 25037 25037 25037 250
Net Current Assets Liabilities597 659275 100234 908220 318206 916194 900
Number Shares Issued Fully Paid    2 5012 501
Other Creditors   8 44818 12618 126
Other Taxation Social Security Payable   1 8281 8272 187
Par Value Share 11111
Property Plant Equipment Gross Cost   1 3491 349 
Total Assets Less Current Liabilities1 197 443874 881834 686820 093806 688794 671
Trade Debtors Trade Receivables   10 50510 50518 709
Creditors Due Within One Year283 674302 862292 942233 864  
Number Shares Allotted 2 5012 5012 501  
Revaluation Reserve525 485525 485525 485525 485  
Share Capital Allotted Called Up Paid2 5012 5012 5012 501  
Share Premium Account244 929244 929244 929244 929  
Tangible Fixed Assets Cost Or Valuation 563 849563 849563 849  
Tangible Fixed Assets Depreciation1 3151 3181 3211 324  
Tangible Fixed Assets Depreciation Charged In Period 333  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 4th, December 2018
Free Download (11 pages)

Company search

Advertisements