Genie Sp Developments Limited

Company Name	Genie Sp Developments Limited
Director	Arkish Patel
Company Status	Active
Company Number	06029727
Category	Private Limited Company
Incorporation Date	15 December 2006(17 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Arkish Patel
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 September 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY

Director Name	Mr Narendra Jayantilal Savjani
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Thorpeville Moulton Northampton Northamptonshire NN3 7TR

Secretary Name	Mr Narendra Jayantilal Savjani
Nationality	British
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Thorpeville Moulton Northampton Northamptonshire NN3 7TR

Director Name	Mr Bipinkumar Ambalal Patel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2012)
Role	Postmaster
Country of Residence	England
Correspondence Address	27 Hertford Court Northampton Northamptonshire NN3 9TD

Director Name	Mr Manoj Patel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	4 Briscoe Close Boughton Green Northampton Northamptonshire NN2 8XH

Director Name	Mr Tarun Patel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2011(5 years after company formation)
Appointment Duration	8 years, 10 months (resigned 18 November 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	5 Fletcher Close Crawley West Sussex RH10 6EJ

Director Name	Jeneesha Tarun Patel
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	geniesp.co.uk
Email address	[email protected]

Location

Registered Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Tarun Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,366
Cash	£4,782
Current Liabilities	£1,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

23 April 2008	Delivered on: 1 May 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£102000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6 middlemore northampton t/no NN54222 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
20 March 2008	Delivered on: 26 March 2008 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: Â£187000.00 due or to become due from the company to the chargee. Particulars: 4 the meadows old stratford milton keynes; fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
15 February 2008	Delivered on: 21 February 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 23 cyril street northampton northamptonshire t/n NN60501 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
18 September 2007	Delivered on: 21 September 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 middlemore southfields northampton. Outstanding

Filing History

27 December 2023	Micro company accounts made up to 31 December 2022 (7 pages)
21 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
21 August 2023	Registration of charge 060297270006, created on 18 August 2023 (4 pages)
21 August 2023	Registration of charge 060297270005, created on 18 August 2023 (4 pages)
21 February 2023	Notification of Bipesh Patel as a person with significant control on 1 February 2023 (2 pages)
21 February 2023	Termination of appointment of Jeneesha Tarun Patel as a director on 1 February 2023 (1 page)
21 February 2023	Notification of Arkish Patel as a person with significant control on 1 February 2023 (2 pages)
21 February 2023	Cessation of Jeneesha Tarun Patel as a person with significant control on 1 February 2023 (1 page)
28 December 2022	Micro company accounts made up to 31 December 2021 (6 pages)
28 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
7 September 2022	Appointment of Mr Arkish Patel as a director on 5 September 2022 (2 pages)
30 December 2021	Micro company accounts made up to 31 December 2020 (6 pages)
9 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
9 February 2021	Cessation of Tarun Patel as a person with significant control on 18 November 2020 (1 page)
9 February 2021	Confirmation statement made on 19 November 2020 with updates (5 pages)
9 February 2021	Notification of Jeneesha Tarun Patel as a person with significant control on 18 November 2020 (2 pages)
9 February 2021	Statement of capital following an allotment of shares on 18 November 2020 GBP 1,200 (3 pages)
9 February 2021	Appointment of Jeneesha Tarun Patel as a director on 18 November 2020 (2 pages)
9 February 2021	Termination of appointment of Tarun Patel as a director on 18 November 2020 (1 page)
1 October 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
30 September 2020	Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 30 September 2020 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
17 August 2016	Registered office address changed from 16 the Courtyard, East Park Crawley West Sussex RH10 6AG to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 17 August 2016 (1 page)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
17 August 2016	Registered office address changed from 16 the Courtyard, East Park Crawley West Sussex RH10 6AG to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 17 August 2016 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-13 GBP 100 (3 pages)
13 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-13 GBP 100 (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Termination of appointment of Narendra Savjani as a director (1 page)
2 August 2012	Termination of appointment of Manoj Patel as a director (1 page)
2 August 2012	Termination of appointment of Narendra Savjani as a secretary (1 page)
2 August 2012	Registered office address changed from C/O Nebula 17 Lytham Tamworth Staffordshire B77 4QA England on 2 August 2012 (1 page)
2 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Registered office address changed from C/O Nebula 17 Lytham Tamworth Staffordshire B77 4QA England on 2 August 2012 (1 page)
2 August 2012	Termination of appointment of Manoj Patel as a director (1 page)
2 August 2012	Termination of appointment of Bipinkumar Patel as a director (1 page)
2 August 2012	Termination of appointment of Bipinkumar Patel as a director (1 page)
2 August 2012	Registered office address changed from C/O Nebula 17 Lytham Tamworth Staffordshire B77 4QA England on 2 August 2012 (1 page)
2 August 2012	Termination of appointment of Narendra Savjani as a secretary (1 page)
2 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Termination of appointment of Narendra Savjani as a director (1 page)
30 December 2011	Appointment of Mr Tarun Patel as a director (2 pages)
30 December 2011	Appointment of Mr Tarun Patel as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Bipin Patel on 1 October 2009 (2 pages)
6 September 2010	Registered office address changed from 40 Thorpeville Moulton Northampton Northants NN3 7TR on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 40 Thorpeville Moulton Northampton Northants NN3 7TR on 6 September 2010 (1 page)
6 September 2010	Director's details changed for Bipin Patel on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Bipin Patel on 1 October 2009 (2 pages)
6 September 2010	Registered office address changed from 40 Thorpeville Moulton Northampton Northants NN3 7TR on 6 September 2010 (1 page)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2009	Return made up to 11/07/09; full list of members (5 pages)
22 September 2009	Return made up to 11/07/09; full list of members (5 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 September 2008	Return made up to 11/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 September 2008	Return made up to 11/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: c/o a d doshi & co, 101C melton road, leicester leicestershire LE4 6PN (1 page)
7 December 2007	Registered office changed on 07/12/07 from: c/o a d doshi & co, 101C melton road, leicester leicestershire LE4 6PN (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 July 2007	Ad 02/07/07--------- Â£ si 99@1 (2 pages)
21 July 2007	Ad 02/07/07--------- Â£ si 99@1 (2 pages)
12 July 2007	Return made up to 11/07/07; full list of members (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: c/o a d doshi & co 101 melton road leicester leicestershire LE4 6PN (1 page)
12 July 2007	Return made up to 11/07/07; full list of members (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: c/o a d doshi & co 101 melton road leicester leicestershire LE4 6PN (1 page)
6 July 2007	Registered office changed on 06/07/07 from: c/o elsby & company thistle down barn holcot lane, sywell northamptonshire NN6 0BG (1 page)
6 July 2007	Registered office changed on 06/07/07 from: c/o elsby & company thistle down barn holcot lane, sywell northamptonshire NN6 0BG (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New secretary appointed;new director appointed (2 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	New secretary appointed;new director appointed (2 pages)
15 December 2006	Incorporation (20 pages)
15 December 2006	Incorporation (20 pages)

Genie Sp Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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