GENESIS HOMES LIMITED
LONDON

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Company number 05618921
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of John Carleton as a director on 31 July 2016. The most likely internet sites of GENESIS HOMES LIMITED are www.genesishomes.co.uk, and www.genesis-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Genesis Homes Limited is a Private Limited Company. The company registration number is 05618921. Genesis Homes Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Genesis Homes Limited is Atelier House 64 Pratt Street London Nw1 0dl. . MILNE, Hilary is a Secretary of the company. HADDEN, Neil John is a Director of the company. Secretary BLIGH, Jacqueline Alison has been resigned. Secretary ROBERTSON, Stephen George has been resigned. Secretary WILLIS, Christopher John has been resigned. Secretary WYNNE, Doug has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BALABANOFF, Alfred Gerald Joel has been resigned. Director BARNES, Myra Carol has been resigned. Director CARLETON, John has been resigned. Director CLOUTING, Anthony James has been resigned. Director KERSE, Robert Williams has been resigned. Director O'SHEA, Colette has been resigned. Director TURNER, David John has been resigned. Director WILLIAMS, John Taylor has been resigned. Director WILLIS, Christopher John has been resigned. Director WILLIS, Roger Charles has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILNE, Hilary
Appointed Date: 05 January 2015
Director
HADDEN, Neil John
Appointed Date: 12 November 2010
71 years old

Resigned Directors

Secretary
BLIGH, Jacqueline Alison
Resigned: 26 September 2014
Appointed Date: 20 April 2011
Secretary
ROBERTSON, Stephen George
Resigned: 20 April 2011
Appointed Date: 12 November 2010
Secretary
WILLIS, Christopher John
Resigned: 12 November 2010
Appointed Date: 10 November 2005
Secretary
WYNNE, Doug
Resigned: 05 January 2015
Appointed Date: 26 September 2014
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
BALABANOFF, Alfred Gerald Joel
Resigned: 31 October 2014
Appointed Date: 12 November 2010
73 years old
Director
BARNES, Myra Carol
Resigned: 31 December 2014
Appointed Date: 12 November 2010
73 years old
Director
CARLETON, John
Resigned: 31 July 2016
Appointed Date: 12 November 2010
70 years old
Director
CLOUTING, Anthony James
Resigned: 25 September 2012
Appointed Date: 12 November 2010
81 years old
Director
KERSE, Robert Williams
Resigned: 21 June 2013
Appointed Date: 03 May 2011
47 years old
Director
O'SHEA, Colette
Resigned: 31 October 2014
Appointed Date: 26 July 2011
57 years old
Director
TURNER, David John
Resigned: 31 October 2014
Appointed Date: 12 November 2010
88 years old
Director
WILLIAMS, John Taylor
Resigned: 12 November 2010
Appointed Date: 10 November 2005
78 years old
Director
WILLIS, Christopher John
Resigned: 12 November 2010
Appointed Date: 10 November 2005
72 years old
Director
WILLIS, Roger Charles
Resigned: 12 November 2010
Appointed Date: 10 November 2005
75 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

GENESIS HOMES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Oct 2016
Termination of appointment of John Carleton as a director on 31 July 2016
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
27 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
08 Dec 2005
New director appointed
08 Dec 2005
New director appointed
28 Nov 2005
Registered office changed on 28/11/05 from: 134 percival road enfield middlesex EN1 1QU
28 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005
Incorporation

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