Geneen Investments (1979) Limited

Company Name	Geneen Investments (1979) Limited
Company Status	Active
Company Number	01447065
Category	Private Limited Company
Incorporation Date	6 September 1979(44 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Marilyn Singer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(13 years after company formation)
Appointment Duration	31 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mrs Jayne Gabrielle Bentham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr Scott Jerome Singer
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(41 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Sidney Montague Hearn
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	8 Byron Court London NW6 4HB

Director Name	Held By The Estate Of The Late Rita Hearn
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years after company formation)
Appointment Duration	29 years, 10 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Byron Court London NW6 4HB

Secretary Name	Held By The Estate Of The Late Rita Hearn
Nationality	British
Status	Resigned
Appointed	15 September 1992(13 years after company formation)
Appointment Duration	29 years, 10 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Byron Court London NW6 4HB

Director Name	Andrew Elliot Tracey Hearn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1997(17 years, 7 months after company formation)
Appointment Duration	12 years (resigned 16 April 2009)
Role	Solicitor
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Director Name	Mr Michael Edward Singer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2016(36 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Geneen Investments (London) LTD 50.00% Ordinary
50 at £1	Mrs Rita Hearn 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,182,746
Cash	£21,540
Current Liabilities	£2,046

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

9 April 2024	Total exemption full accounts made up to 31 March 2024 (7 pages)
8 April 2024	Previous accounting period shortened from 30 June 2024 to 31 March 2024 (1 page)
4 December 2023	Confirmation statement made on 4 December 2023 with updates (5 pages)
20 November 2023	Director's details changed for Marilyn Singer on 20 November 2023 (2 pages)
20 November 2023	Notification of Marilyn Singer as a person with significant control on 20 November 2023 (2 pages)
20 November 2023	Cessation of Rita Hearn as a person with significant control on 20 November 2023 (1 page)
1 November 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (5 pages)
12 September 2023	Change of details for Held by the Estate of the Late Rita Hearn as a person with significant control on 1 September 2023 (2 pages)
4 October 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
3 October 2022	Confirmation statement made on 15 September 2022 with updates (5 pages)
28 September 2022	Termination of appointment of Rita Hearn as a secretary on 22 July 2022 (1 page)
28 September 2022	Termination of appointment of Rita Hearn as a director on 22 July 2022 (1 page)
16 September 2021	Confirmation statement made on 15 September 2021 with updates (5 pages)
20 August 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
13 May 2021	Appointment of Mr Scott Jerome Singer as a director on 10 May 2021 (2 pages)
11 May 2021	Appointment of Mrs Jayne Gabrielle Bentham as a director on 10 May 2021 (2 pages)
11 May 2021	Director's details changed for Marilyn Singer on 10 May 2021 (2 pages)
8 December 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
18 August 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
6 February 2020	Termination of appointment of Michael Edward Singer as a director on 8 December 2019 (1 page)
17 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
14 October 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
19 September 2018	Confirmation statement made on 15 September 2018 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 September 2016	Director's details changed for Mr Michael Edward Singer on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Michael Edward Singer on 26 September 2016 (2 pages)
8 August 2016	Appointment of Mr Michael Edward Singer as a director on 24 July 2016 (2 pages)
8 August 2016	Appointment of Mr Michael Edward Singer as a director on 24 July 2016 (2 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (5 pages)
24 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 100 (5 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 May 2011	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 10 May 2011 (2 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 April 2009	Appointment terminated director andrew hearn (1 page)
24 April 2009	Appointment terminated director andrew hearn (1 page)
28 October 2008	Return made up to 15/09/08; full list of members (6 pages)
28 October 2008	Return made up to 15/09/08; full list of members (6 pages)
13 August 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
13 August 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
16 October 2007	Return made up to 15/09/07; full list of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
16 October 2007	Return made up to 15/09/07; full list of members 363(287) ‐ Registered office changed on 16/10/07 (7 pages)
8 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 October 2006	Return made up to 15/09/06; full list of members (7 pages)
19 October 2006	Return made up to 15/09/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
29 September 2005	Return made up to 15/09/05; full list of members (7 pages)
29 September 2005	Return made up to 15/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
11 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
16 September 2004	Return made up to 15/09/04; full list of members (7 pages)
16 September 2004	Return made up to 15/09/04; full list of members (7 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
6 October 2003	Return made up to 15/09/03; full list of members (7 pages)
20 August 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
20 August 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
28 October 2002	Registered office changed on 28/10/02 from: 22 queen anne street london W1G 8LB (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 22 queen anne street london W1G 8LB (1 page)
16 October 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 16/10/02 (7 pages)
16 October 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 16/10/02 (7 pages)
9 August 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
9 August 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
3 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
8 August 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 September 2000	Return made up to 15/09/00; full list of members (7 pages)
13 September 2000	Return made up to 15/09/00; full list of members (7 pages)
8 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
8 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 September 1999	Return made up to 15/09/99; full list of members (6 pages)
20 September 1999	Return made up to 15/09/99; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
5 August 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 September 1998	Return made up to 15/09/98; full list of members (6 pages)
16 September 1998	Return made up to 15/09/98; full list of members (6 pages)
17 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
17 August 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
20 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: suite 3 cavendish court 11/15 wigmore street london W1H 0AJ (1 page)
14 January 1997	Registered office changed on 14/01/97 from: suite 3 cavendish court 11/15 wigmore street london W1H 0AJ (1 page)
17 September 1996	Return made up to 15/09/96; full list of members (6 pages)
17 September 1996	Return made up to 15/09/96; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 September 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 October 1995	Return made up to 15/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1995	Memorandum and Articles of Association (34 pages)
7 September 1995	Memorandum and Articles of Association (34 pages)
3 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
3 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 September 1979	Certificate of incorporation (1 page)
6 September 1979	Certificate of incorporation (1 page)

Geneen Investments (1979) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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