The Little Genie Cleaning Company Ltd

Company Name	The Little Genie Cleaning Company Ltd
Director	Nicholas Musker
Company Status	Active
Company Number	03251200
Category	Private Limited Company
Incorporation Date	18 September 1996(27 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Patricia Musker
Nationality	British
Status	Current
Appointed	01 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	3 Melchester House Ledbury Road London W11 1HU

Director Name	Mr Nicholas Musker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 1998(1 year, 8 months 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	01 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 1998)
Role	Company 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	01 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 18 September 2006)
Role	Company Director
Correspondence Address	63 Holland Park London W11

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 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	18 September 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

100 at £1	Nicholas Musker 100.00% Ordinary

Financials

Year	2014
Turnover	£41,612
Gross Profit	£9,945
Net Worth	£485
Current Liabilities	£4,472

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
9 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
23 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
31 July 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
17 December 2020	Registered office address changed from 23 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford 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)
6 November 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
31 October 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
30 September 2019	Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU to 23 Wadsworth Business Centre 21 Wadsworth Road Perivale Greenford UB6 7LQ on 30 September 2019 (1 page)
27 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
8 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
24 March 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
24 March 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
8 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
21 April 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
21 April 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Registered office address changed from 50 Mount Park Road London W5 2RU on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from 50 Mount Park Road London W5 2RU on 11 October 2010 (1 page)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
11 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
11 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
6 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
28 October 2008	Director's change of particulars / nicholas musker / 17/09/2008 (1 page)
28 October 2008	Director's change of particulars / nicholas musker / 17/09/2008 (1 page)
28 October 2008	Secretary's change of particulars / patricia musker / 17/09/2008 (1 page)
28 October 2008	Return made up to 18/09/08; full list of members (3 pages)
28 October 2008	Return made up to 18/09/08; full list of members (3 pages)
28 October 2008	Secretary's change of particulars / patricia musker / 17/09/2008 (1 page)
24 October 2008	Appointment terminated director patricia musker (1 page)
24 October 2008	Appointment terminated director patricia musker (1 page)
14 October 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
14 October 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2006 (9 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 December 2007	Return made up to 18/09/07; no change of members (7 pages)
29 December 2007	Return made up to 18/09/07; no change of members (7 pages)
6 December 2006	Return made up to 18/09/06; full list of members (7 pages)
6 December 2006	Return made up to 18/09/06; full list of members (7 pages)
27 October 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 October 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
29 November 2005	Return made up to 18/09/05; full list of members (7 pages)
29 November 2005	Return made up to 18/09/05; full list of members (7 pages)
26 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
26 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
30 November 2004	Return made up to 18/09/04; full list of members (7 pages)
30 November 2004	Return made up to 18/09/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
11 November 2003	Return made up to 18/09/03; full list of members (7 pages)
11 November 2003	Return made up to 18/09/03; full list of members (7 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 November 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
17 September 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 October 2001	Return made up to 18/09/01; full list of members (6 pages)
23 October 2001	Return made up to 18/09/01; full list of members (6 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
10 December 2000	Return made up to 18/09/00; full list of members (6 pages)
10 December 2000	Return made up to 18/09/00; full list of members (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
3 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
6 December 1999	Return made up to 18/09/99; no change of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
6 December 1999	Return made up to 18/09/99; no change of members 363(287) ‐ Registered office changed on 06/12/99 (6 pages)
28 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
28 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
22 December 1998	Return made up to 18/09/98; no change of members (4 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Return made up to 18/09/98; no change of members (4 pages)
21 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Return made up to 18/09/97; full list of members (6 pages)
3 December 1997	Return made up to 18/09/97; full list of members (6 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed;new director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New secretary appointed;new director appointed (2 pages)
29 November 1996	Registered office changed on 29/11/96 from: 3RD floor 124- 130 tabernacle street london EC2A 4SD (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 3RD floor 124- 130 tabernacle street london EC2A 4SD (1 page)
29 November 1996	Director resigned (1 page)
18 September 1996	Incorporation (20 pages)
18 September 1996	Incorporation (20 pages)

The Little Genie Cleaning Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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