Geneen Investments (london) Limited in Arcadia Avenue LONDON

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 fourty one 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 Scott S., Jayne B. and Marilyn S.. Of them, Marilyn S. has been with the company the longest, being appointed on 7 April 1997 and Scott S. and Jayne B. have been with the company for the least time - from 10 May 2021. As of 23 April 2024, there were 4 ex directors - Rita H., Michael S. 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	41 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Scott S.

Position: Director

Appointed: 10 May 2021

Jayne B.

Position: Director

Appointed: 10 May 2021

Marilyn S.

Position: Director

Appointed: 07 April 1997

Rita H.

Position: Director

Resigned: 22 July 2022

Michael S.

Position: Director

Appointed: 24 July 2016

Resigned: 08 December 2019

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 2 names. As BizStats identified, there is Marilyn S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rita H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marilyn S.

Notified on	20 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rita H.

Notified on	6 April 2016
Ceased on	20 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	1 197 443	874 881	834 686	820 093

Balance Sheet
Cash Bank On Hand				25 282	30 652	29 467	20 688	16 936	16 835	18 893
Current Assets	881 333	577 962	527 850	454 182	449 352	441 856	460 431	431 875	423 802	406 219
Debtors	843 817	534 371	496 698	428 900	418 700	412 389	439 743	414 939	406 967	387 326
Other Debtors				418 395	408 195	393 680	412 834	414 939	406 967	387 326
Property Plant Equipment				25	22	21	19
Cash Bank In Hand	37 516	43 591	31 152	25 282
Tangible Fixed Assets	562 534	562 531	562 528	562 525

Reserves/Capital
Called Up Share Capital	2 501	2 501	2 501	2 501
Profit Loss Account Reserve	424 528	101 966	61 771	47 178
Shareholder Funds	1 197 443	874 881	834 686	820 093

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 324	1 327	1 328	1 330	1 349	1 349
Amounts Owed To Group Undertakings				223 588	222 483	226 643	174 184	181 127	179 909	179 909
Average Number Employees During Period							3	2	2	3
Creditors				233 864	242 436	246 956	200 318	189 143	191 243	191 249
Fixed Assets	599 784	599 781	599 778	599 775	599 772	599 771	599 769	599 750	599 750	599 750
Increase From Depreciation Charge For Year Property Plant Equipment					3	2	2	19
Investment Property				562 500	562 500	562 500	562 500	562 500	562 500	562 500
Investment Property Fair Value Model						562 500	562 500	562 500	562 500
Investments Fixed Assets	37 250	37 250	37 250	37 250	37 250	37 250	37 250	37 250	37 250	37 250
Investments In Group Undertakings Participating Interests							37 250	37 250	37 250	37 250
Net Current Assets Liabilities	597 659	275 100	234 908	220 318	206 916	194 900	260 113	242 732	232 559	214 970
Number Shares Issued Fully Paid					2 501	2 501
Other Creditors				8 448	18 126	18 126	24 002	8 016	11 334	11 340
Other Taxation Social Security Payable				1 828	1 827	2 187	2 132
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				1 349	1 349	1 349	1 349	1 349	1 349
Total Assets Less Current Liabilities	1 197 443	874 881	834 686	820 093	806 688	794 671	859 882	842 482	832 309	814 720
Trade Debtors Trade Receivables				10 505	10 505	18 709	26 909
Creditors Due Within One Year	283 674	302 862	292 942	233 864
Number Shares Allotted		2 501	2 501	2 501
Revaluation Reserve	525 485	525 485	525 485	525 485
Share Capital Allotted Called Up Paid	2 501	2 501	2 501	2 501
Share Premium Account	244 929	244 929	244 929	244 929
Tangible Fixed Assets Cost Or Valuation		563 849	563 849	563 849
Tangible Fixed Assets Depreciation	1 315	1 318	1 321	1 324
Tangible Fixed Assets Depreciation Charged In Period		3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 1st, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 1st, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 20th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 18th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, October 2016	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, November 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, October 2013	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 1991/06/30 filed on: 16th, December 1991	accounts
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Geneen Investments (london) Limited LONDON

Geneen Investments (london) Limited Address / Contact

Company Information / Profile

Company staff

Scott S.

Jayne B.

Marilyn S.

Rita H.

Michael S.

Sidney H.

Andrew H.

People with significant control

Annual reports financial information

Company filings

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