Genesis House Freehold Limited in 7 York Road WOKING

Genesis House Freehold Limited WOKING

Genesis House Freehold started in year 2002 as Private Limited Company with registration number 04533807. The Genesis House Freehold company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

The company has 4 directors, namely Edward R., Qasim S. and Omid N. and others. Of them, Kaveh K. has been with the company the longest, being appointed on 9 October 2002 and Edward R. has been with the company for the least time - from 1 September 2021. As of 26 April 2024, there were 12 ex directors - Iain T., Christopher D. and others listed below. There were no ex secretaries.

Genesis House Freehold Limited Address / Contact

Office Address	C/o Virtual Company Secretary Ltd
Office Address2	7 York Road
Town	Woking
Post code	GU22 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04533807
Date of Incorporation	Thu, 12th Sep 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Edward R.

Position: Director

Appointed: 01 September 2021

Qasim S.

Position: Director

Appointed: 21 April 2021

Omid N.

Position: Director

Appointed: 19 August 2011

Kaveh K.

Position: Director

Appointed: 09 October 2002

Iain T.

Position: Director

Appointed: 22 November 2019

Resigned: 07 December 2022

Safe Property Management

Position: Corporate Secretary

Appointed: 03 November 2019

Resigned: 02 November 2020

Christopher D.

Position: Director

Appointed: 23 August 2012

Resigned: 11 February 2018

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 15 July 2013

Patrick O.

Position: Director

Appointed: 25 November 2010

Resigned: 27 July 2018

Wesley M.

Position: Director

Appointed: 04 November 2010

Resigned: 19 August 2011

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2007

Resigned: 12 April 2011

Ester K.

Position: Director

Appointed: 04 July 2005

Resigned: 21 July 2016

Pat B.

Position: Director

Appointed: 09 October 2002

Resigned: 18 December 2006

Donald M.

Position: Director

Appointed: 09 October 2002

Resigned: 07 December 2022

Mary C.

Position: Director

Appointed: 09 October 2002

Resigned: 11 July 2022

Volker L.

Position: Director

Appointed: 09 October 2002

Resigned: 07 December 2022

Nicholas R.

Position: Director

Appointed: 09 October 2002

Resigned: 30 March 2012

Richard S.

Position: Director

Appointed: 09 October 2002

Resigned: 24 August 2007

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2002

Resigned: 19 February 2007

Andrew W.

Position: Director

Appointed: 12 September 2002

Resigned: 12 August 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	19 563	29 065	29 065	2 522
Net Assets Liabilities	56 204	63 374	43 475	43 475

Other
Creditors	4 312	6 644	6 644
Fixed Assets	40 953	40 953	40 953	40 953
Net Current Assets Liabilities	15 251	22 421	2 522	2 522
Total Assets Less Current Liabilities	56 204	63 374	63 374	43 475

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 24th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, October 2022	incorporation	Free Download (10 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, November 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 11th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2015 filed on: 4th, October 2015	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 17th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2014 filed on: 5th, October 2014	annual return	Free Download (11 pages)
SH01	Capital declared on October 5, 2014: 9.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 12, 2013 filed on: 3rd, October 2013	annual return	Free Download (11 pages)
SH01	Capital declared on October 3, 2013: 9.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 5th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2012 filed on: 3rd, October 2012	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, September 2012	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 26th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2011 filed on: 22nd, September 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2010 filed on: 16th, September 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 12th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 12, 2009 filed on: 25th, November 2009	annual return	Free Download (7 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, November 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (6 pages)
363a	Period up to October 12, 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (6 pages)
363s	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (12 pages)
363s	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, December 2005	accounts	Free Download (8 pages)
363s	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (13 pages)
363s	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (8 pages)
363s	Period up to September 20, 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (13 pages)
363s	Period up to September 20, 2004 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (12 pages)
363s	Period up to October 16, 2003 - Annual return with full member list filed on: 16th, October 2003	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 5th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 5th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on November 22, 2002. Value of each share 1 £, total number of shares: 9. filed on: 30th, January 2003	capital	Free Download (4 pages)
88(2)R	Alloted 8 shares on November 22, 2002. Value of each share 1 £, total number of shares: 9. filed on: 30th, January 2003	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2002	incorporation	Free Download (24 pages)

Genesis House Freehold Limited WOKING

Genesis House Freehold Limited Address / Contact

Company Information / Profile

Company staff

Arm Secretaries Limited

Edward R.

Qasim S.

Omid N.

Kaveh K.

Iain T.

Safe Property Management

Christopher D.

Online Corporate Secretaries Limited

Patrick O.

Wesley M.

Online Corporate Secretaries Limited

Ester K.

Pat B.

Donald M.

Mary C.

Volker L.

Nicholas R.

Richard S.

Irwin Mitchell Secretaries Limited

Andrew W.

Annual reports financial information

Company filings

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