| Company Name | The Genie Cleaning Company Ltd |
|---|---|
| Director | Nicholas Musker |
| Company Status | Active |
| Company Number | 03207442 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1996(27 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Secretary Name | Patricia Musker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 9 Casterbridge Ledbury Road London W11 1DR |
| Director Name | Mr Nicholas Musker |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1998(2 years after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Casterbridge Ledbury Road London W11 1DR |
| Director Name | Mohamed Said Kealoufi |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 June 1998) |
| Role | Co Director |
| Correspondence Address | Block T Flat 10 Peabody Estate Hammersmith London W6 9QZ |
| Director Name | Patricia Musker |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 9 Casterbridge Ledbury Road London W11 1DR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | C/O Muraszko & Co 23 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Nicholas Charles Musker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,187 |
| Gross Profit | £27,228 |
| Net Worth | £108 |
| Current Liabilities | £2,028 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 18 July 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 2 July 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 17 December 2020 | Registered office address changed from Muraszko & Co 23 Wadsworth Business Centre 21 Wadsworth Road Perivale UB6 7LQ England to C/O Muraszko & Co 23 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ on 17 December 2020 (1 page) |
| 17 December 2020 | Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU to Muraszko & Co 23 Wadsworth Business Centre 21 Wadsworth Road Perivale UB6 7LQ on 17 December 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 20 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 7 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 17 March 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 17 March 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 12 March 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
| 12 March 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
| 10 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 20 March 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 20 March 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
| 18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 8 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 10 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Termination of appointment of Patricia Musker as a director (1 page) |
| 6 July 2010 | Registered office address changed from 50 Mount Park Road London W5 2RU on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 50 Mount Park Road London W5 2RU on 6 July 2010 (1 page) |
| 6 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Registered office address changed from 50 Mount Park Road London W5 2RU on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Patricia Musker as a director (1 page) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 3 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 13 October 2008 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 13 October 2008 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 6 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 04/06/07; no change of members (7 pages) |
| 6 July 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 6 July 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 14 June 2006 | Return made up to 04/06/06; full list of members
|
| 14 June 2006 | Return made up to 04/06/06; full list of members
|
| 30 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 October 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 27 October 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 7 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 16 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 1 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 16 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 16 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 14 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 14 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 14 May 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 14 May 2001 | Accounts made up to 30 June 2000 (8 pages) |
| 1 August 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 1 August 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 3 May 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 3 May 2000 | Accounts made up to 30 June 1999 (8 pages) |
| 29 July 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 29 July 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 28 April 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 28 April 1999 | Accounts made up to 30 June 1998 (8 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 25 March 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 25 March 1998 | Accounts made up to 30 June 1997 (8 pages) |
| 19 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 January 1998 | Return made up to 04/06/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 04/06/97; full list of members (6 pages) |
| 19 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 20 new bond london W1 (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 20 new bond london W1 (1 page) |
| 4 August 1996 | Director resigned (1 page) |
| 4 August 1996 | Secretary resigned (1 page) |
| 4 August 1996 | Secretary resigned (1 page) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 4 August 1996 | Director resigned (1 page) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 4 June 1996 | Incorporation (20 pages) |
| 4 June 1996 | Incorporation (20 pages) |