GENESIS ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 05070398
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2014. The most likely internet sites of GENESIS ENTERPRISES LIMITED are www.genesisenterprises.co.uk, and www.genesis-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Genesis Enterprises Limited is a Private Limited Company. The company registration number is 05070398. Genesis Enterprises Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Genesis Enterprises Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £34.41k. It is £20.79k against last year. And the total assets are £224.88k, which is £29.7k against last year. REES, Gareth David is a Secretary of the company. OON, Huey Ching is a Director of the company. REES, Gareth David is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


genesis enterprises Key Finiance

LIABILITIES £34.41k
+152%
CASH n/a
TOTAL ASSETS £224.88k
+15%
All Financial Figures

Current Directors

Secretary
REES, Gareth David
Appointed Date: 11 March 2004
Director
OON, Huey Ching
Appointed Date: 11 March 2004
51 years old
Director
REES, Gareth David
Appointed Date: 11 March 2004
63 years old

GENESIS ENTERPRISES LIMITED Events

27 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
26 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
10 Feb 2015
Registration of charge 050703980006, created on 9 February 2015
...
... and 38 more events
03 Apr 2005
Return made up to 11/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2005
Accounting reference date extended from 31/03/05 to 30/06/05
16 Jul 2004
Particulars of mortgage/charge
10 Jun 2004
Particulars of mortgage/charge
11 Mar 2004
Incorporation

GENESIS ENTERPRISES LIMITED Charges

9 February 2015
Charge code 0507 0398 0006
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as 90/90A brighton road…
1 November 2012
Debenture
Delivered: 6 November 2012
Status: Satisfied on 17 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2012
Legal charge
Delivered: 6 November 2012
Status: Satisfied on 17 December 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 90 brighton road horley surrey comprised…
1 November 2012
Debenture
Delivered: 3 November 2012
Status: Satisfied on 17 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 6 November 2012
Persons entitled: National Westminster Bank PLC
Description: L/H 90 brighton road and garage horley surrey. By way of…
1 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 6 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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