Genua Limited in LONDON

Genua Limited LONDON

Founded in 1993, Genua, classified under reg no. 02787900 is an active company. Currently registered at 523 Caledonian Road N7 9RH, London the company has been in the business for 31 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

At present there are 4 directors in the the company, namely Min L., Smiti N. and Christopher M. and others. In addition one secretary - Charles G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Genua Limited Address / Contact

Office Address	523 Caledonian Road
Town	London
Post code	N7 9RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02787900
Date of Incorporation	Mon, 8th Feb 1993
Industry	Residents property management
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (142 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Min L.

Position: Director

Appointed: 06 April 2021

Smiti N.

Position: Director

Appointed: 09 February 2021

Charles G.

Position: Secretary

Appointed: 16 July 2011

Christopher M.

Position: Director

Appointed: 16 July 2011

Charles G.

Position: Director

Appointed: 10 April 1999

Shamila J.

Position: Director

Appointed: 10 December 2016

Resigned: 06 February 2021

John R.

Position: Director

Appointed: 11 September 2012

Resigned: 06 December 2016

Christopher S.

Position: Director

Appointed: 29 March 2005

Resigned: 10 October 2019

Eloise S.

Position: Director

Appointed: 25 October 2001

Resigned: 29 February 2012

Nathan F.

Position: Director

Appointed: 25 October 2001

Resigned: 22 February 2006

Sandy H.

Position: Director

Appointed: 01 February 2001

Resigned: 29 March 2005

Jane S.

Position: Director

Appointed: 22 November 1999

Resigned: 01 February 2001

Anne O.

Position: Secretary

Appointed: 20 February 1999

Resigned: 16 July 2011

Anne O.

Position: Director

Appointed: 12 November 1998

Resigned: 16 July 2011

Trudie H.

Position: Director

Appointed: 09 October 1998

Resigned: 11 October 2001

Alexandra F.

Position: Director

Appointed: 10 February 1997

Resigned: 23 December 1998

Charles W.

Position: Director

Appointed: 14 April 1993

Resigned: 07 December 1998

Karen S.

Position: Director

Appointed: 12 February 1993

Resigned: 16 March 1999

Andrea S.

Position: Director

Appointed: 12 February 1993

Resigned: 20 February 1996

Robert D.

Position: Secretary

Appointed: 12 February 1993

Resigned: 07 December 1998

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 08 February 1993

Resigned: 12 February 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 08 February 1993

Resigned: 12 February 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28

Balance Sheet
Net Assets Liabilities	-22	-35

Other
Average Number Employees During Period
Creditors	22	35
Net Current Assets Liabilities	-22	-35
Total Assets Less Current Liabilities	-22	-35

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 6th, July 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 13th, July 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 23rd, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2016 filed on: 15th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 8th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 8th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 12th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 22nd, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 10th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 11th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 26th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 7th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2010 filed on: 3rd, June 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2009 filed on: 3rd, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 3rd, June 2011	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 9th, December 2008	accounts	Free Download (7 pages)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 8th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 8th, November 2007	accounts	Free Download (7 pages)
363s	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (9 pages)
363s	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 15th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 15th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 20th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 20th, September 2006	accounts	Free Download (7 pages)
363s	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 17th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 17th, September 2004	accounts	Free Download (7 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 16, 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 8th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 8th, April 2003	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to February 28, 2001 filed on: 26th, March 2003	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to February 28, 2001 filed on: 26th, March 2003	accounts	Free Download (6 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (9 pages)
363s	Period up to March 12, 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 30th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 30th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 27th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 27th, September 2002	accounts	Free Download (7 pages)
363s	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 22, 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 22, 2002 (Director's particulars changed;director resigned)	annual return
363s	Period up to February 9, 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (8 pages)
363s	Period up to February 9, 2001 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 6th, February 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 6th, February 2001	accounts	Free Download (5 pages)
363s	Period up to March 4, 2000 - Annual return with full member list filed on: 4th, March 2000	annual return	Free Download (8 pages)
363s	Period up to March 4, 2000 - Annual return with full member list filed on: 4th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 19th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 19th, December 1999	accounts	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to March 23, 1999 filed on: 23rd, March 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to March 23, 1999 filed on: 23rd, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 24th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 24th, December 1998	accounts	Free Download (6 pages)
363s	Period up to April 2, 1998 - Annual return with full member list filed on: 2nd, April 1998	annual return
363s	Period up to April 2, 1998 - Annual return with full member list filed on: 2nd, April 1998	annual return	Free Download
AA	Full accounts data made up to February 28, 1997 filed on: 29th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 29th, December 1997	accounts	Free Download (6 pages)
363s	Period up to March 13, 1997 - Annual return with full member list filed on: 13th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 13, 1997 (Director resigned)	annual return
363s	Period up to March 13, 1997 - Annual return with full member list filed on: 13th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 1996 filed on: 19th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to February 29, 1996 filed on: 19th, February 1997	accounts	Free Download (5 pages)
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 21, 1996 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 13th, December 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 13th, December 1995	accounts	Free Download (5 pages)
363s	Period up to March 17, 1995 - Annual return with full member list filed on: 17th, March 1995	annual return	Free Download (6 pages)
363s	Period up to March 17, 1995 - Annual return with full member list filed on: 17th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1994 filed on: 20th, October 1994	accounts	Free Download
AA	Full accounts data made up to February 28, 1994 filed on: 20th, October 1994	accounts
363s	Period up to March 9, 1994 - Annual return with full member list filed on: 9th, March 1994	annual return
363s	Period up to March 9, 1994 - Annual return with full member list filed on: 9th, March 1994	annual return	Free Download
363(287)	Registered office changed on 09/03/94	annual return

Genua Limited LONDON

Genua Limited Address / Contact

Company Information / Profile

Company staff

Min L.

Smiti N.

Charles G.

Christopher M.

Charles G.

Shamila J.

John R.

Christopher S.

Eloise S.

Nathan F.

Sandy H.

Jane S.

Anne O.

Anne O.

Trudie H.

Alexandra F.

Charles W.

Karen S.

Andrea S.

Robert D.

Ccs Secretaries Limited

Ccs Directors Limited

Annual reports financial information

Company filings

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