GENESIS ESTATES LIMITED - PARK ROYAL


Company Profile Company Filings

Overview

GENESIS ESTATES LIMITED is a Private Limited Company from PARK ROYAL and has the status: Active.
GENESIS ESTATES LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04841493. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

GENESIS ESTATES LIMITED - PARK ROYAL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CROWN HOUSE 8TH FLOOR
PARK ROYAL
LONDON
NW10 7PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHIM VIRANI Aug 1976 British Director 2003-08-06 CURRENT
MR KARIM VIRANI Jan 1981 British Director 2008-12-29 CURRENT
PAUL MALCOLM DAVIS Secretary 2014-11-30 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-07-22 UNTIL 2003-08-06 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-07-22 UNTIL 2003-08-06 RESIGNED
MR NAZMUDIN VIRANI Mar 1948 British Director 2003-08-06 UNTIL 2008-12-29 RESIGNED
JASVINDER SINGH KALSI Jul 1961 British Secretary 2003-08-06 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nazmu Virani 2018-07-25 3/1948 Ownership of shares 25 to 50 percent
Mr Rahim Virani 2016-04-06 - 2016-04-06 8/1976 Significant influence or control
Mr Karim Virani 2016-04-06 - 2016-04-06 1/1981 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYGNET PROPERTIES AND LEISURE PLC PARK ROYAL Active GROUP 55100 - Hotels and similar accommodation
ASIAN INTOUCH LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
STEELGATE LIMITED PARK ROYAL LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OBLIQUE LIMITED CRAWLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
CENTREFIRST LIMITED PARK ROYAL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MASTERGUILD LIMITED HAYES ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SPYCE PROPERTIES LIMITED PARK ROYAL Active SMALL 68209 - Other letting and operating of own or leased real estate
ALANKAR PROPERTIES LIMITED PARK ROYAL Active SMALL 68209 - Other letting and operating of own or leased real estate
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACRE HOMES LIMITED PARK ROYAL Active SMALL 68209 - Other letting and operating of own or leased real estate
SUMMERLAND LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VISTA PROPERTY INVESTMENTS LIMITED HOVE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIMIX PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
C & A ENGINEERING LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
LONDON LED LIGHTS LIMITED PARK ROYAL Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RAPIDCOM LIMITED PARK ROYAL Dissolved... FULL 61100 - Wired telecommunications activities
HIGH NET WORTH CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WECTA MEF LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
REVUELE COSMETICS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
GENESIS ESTATES LIMITED - Accounts to registrar (filleted) - small 18.2 2023-07-01 30-09-2022 £4,762,722 equity
GENESIS ESTATES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £4,764,163 equity
GENESIS ESTATES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £4,713,963 equity
GENESIS ESTATES LIMITED - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £4,664,434 equity
GENESIS ESTATES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-01 30-09-2018 £4,615,997 equity
GENESIS ESTATES LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £4,549,464 equity
GENESIS ESTATES LIMITED - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £5,519,930 Cash £4,503,709 equity
GENESIS ESTATES LIMITED - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £244,572 Cash £905,930 equity
GENESIS ESTATES LIMITED - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £215,599 Cash £800,794 equity

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