Company number 08849310
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 12 RECTORY CLOSE, STANMORE, MIDDLESEX, ENGLAND, HA7 2QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of Peter Baird as a secretary on 4 March 2017; Confirmation statement made on 16 January 2017 with updates; Appointment of Emma Elizabeth Anderson as a director on 4 October 2016. The most likely internet sites of GENESIS PROJECTS LIMITED are www.genesisprojects.co.uk, and www.genesis-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Genesis Projects Limited is a Private Limited Company.
The company registration number is 08849310. Genesis Projects Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Genesis Projects Limited is 12 Rectory Close Stanmore Middlesex England Ha7 2qy. The company`s financial liabilities are £2.31k. It is £1.31k against last year. The cash in hand is £0.38k. It is £-5.72k against last year. And the total assets are £10.36k, which is £4.26k against last year. ANDERSON, Alan David is a Director of the company. ANDERSON, Emma Elizabeth is a Director of the company. Secretary BAIRD, Peter has been resigned. The company operates in "Development of building projects".
genesis projects Key Finiance
LIABILITIES
£2.31k
+131%
CASH
£0.38k
-94%
TOTAL ASSETS
£10.36k
+69%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BAIRD, Peter
Resigned: 04 March 2017
Appointed Date: 16 January 2014
Persons With Significant Control
Mrs Emma Elizabeth Anderson
Notified on: 4 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan David Anderson
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GENESIS PROJECTS LIMITED Events
04 Mar 2017
Termination of appointment of Peter Baird as a secretary on 4 March 2017
10 Feb 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Appointment of Emma Elizabeth Anderson as a director on 4 October 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2016
Registered office address changed from 1 Milner Court Bushey WD23 4UB to 12 Rectory Close Stanmore Middlesex HA7 2QY on 27 May 2016
...
... and 5 more events
16 Feb 2015
Registered office address changed from 1 Milner Court Bushey WD23 4UB to C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL on 16 February 2015
11 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
08 Feb 2015
Registered office address changed from Britanic House 17 Highfield Rd London NW11 9LS England to 1 Milner Court Bushey WD23 4UB on 8 February 2015
10 Feb 2014
Registered office address changed from 19 Carrington Square Harrow HA3 6TF England on 10 February 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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Model articles adopted