GENESIS PROPERTY MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 21/03/2421 March 2024 | Cessation of Justin Robert Barrett as a person with significant control on 2024-03-15 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 21/03/2421 March 2024 | Notification of Namare Grp Ltd as a person with significant control on 2024-03-15 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 21/03/2421 March 2024 | Appointment of Mr Neville Taylor as a director on 2024-03-15 |
| 21/03/2421 March 2024 | Registered office address changed from 225 Clapham Road London SW9 9BE England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2024-03-21 |
| 21/03/2421 March 2024 | Termination of appointment of Joao Carlos Pinho Dos Santos as a secretary on 2024-03-15 |
| 21/03/2421 March 2024 | Termination of appointment of Justin Robert Barrett as a director on 2024-03-15 |
| 21/03/2421 March 2024 | Cessation of Joao Carlos Pinho Dos Santos as a person with significant control on 2024-03-15 |
| 16/11/2316 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Amended accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT BARRETT / 24/09/2020 |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM CHARAN HOUSE 18 UNION ROAD SUITE 4 LONDON SW4 6JP ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT BARRETT / 15/01/2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO CARLOS PINHO DOS SANTOS |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN ROBERT BARRETT |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/07/1619 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O GENESIS PROPERTY MANAGEMENT SERVICES 48 RATCLIFFE CROSS STREET LONDON E1 0HS ENGLAND |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOAO CARLOS PINHO DOS SANTOS / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT BARRETT / 25/04/2013 |
| 04/02/134 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT BARRETT / 18/01/2011 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOAO CARLOS PINHO DOS SANTOS / 18/01/2011 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 29 RESERVOIR STUDIOS 547 CABLE STREET LONDON E1W 3EW UNITED KINGDOM |
| 18/01/1118 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O GENESIS PROPERTY MANAGEMENT SERVICES 48 RATCLIFFE CROSS STREET LONDON E1 0HS ENGLAND |
| 08/10/108 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT BARRETT / 12/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAO CARLOS PINHO DOS SANTOS / 12/01/2010 |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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