Genosumi Limited

Company Name	Genosumi Limited
Company Status	Active
Company Number	07445128
Category	Private Limited Company
Incorporation Date	19 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Dushkaj
Date of Birth	July 1977 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 November 2012(1 year, 12 months after company formation)
Appointment Duration	8 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	26 Orchard Road South Croydon Surrey CR2 9LU

Director Name	Mr Paulin Dushkaj
Date of Birth	September 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 August 2017(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Mr Steven Norman Victor Kemp
Date of Birth	April 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(7 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Charles Barnham
Date of Birth	June 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Property Broker
Country of Residence	United Kingdom
Correspondence Address	35 Coombe Road Kingston Upon Thames Surrey KT2 7BA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Adrian McIvor
Date of Birth	September 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	35 Coombe Road Kingston Upon Thames Surrey KT2 7BA

Director Name	Adrian McIvor
Date of Birth	September 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	35 Coombe Road Kingston Upon Thames Surrey KT2 7BA

Director Name	Mr Jonathan Charles Payne
Date of Birth	December 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	35 Coombe Road Kingston Upon Thames Surrey KT2 7BA

Director Name	Mr Neil Armstrong Hayden
Date of Birth	June 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	222 Upper Richmond Road West London SW14 8AH

Director Name	Ervis Dushkaj
Date of Birth	April 1987 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Coombe Road Kingston Upon Thames Surrey KT2 7BA

Contact

Website	www.generaterenewableenergies.com
Telephone	07 770871447
Telephone region	Mobile

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

861 at £1	Mrs Kate Louise Hayden 86.10% Ordinary
139 at £1	Mr Martin Dushkaj 13.90% Ordinary

Accounts

Latest Accounts	30 September 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 February 2020 (1 year ago)
Next Return Due	3 April 2021 (1 month from now)

Filing History

7 December 2017	Termination of appointment of Neil Armstrong Hayden as a director on 7 December 2017 (1 page)
4 December 2017	Appointment of Mr Steven Norman Victor Kemp as a director on 4 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
31 August 2017	Director's details changed for Mr Paulin Dushkaj on 31 August 2017 (2 pages)
31 August 2017	Notification of Paulin Dushkaj as a person with significant control on 30 August 2017 (2 pages)
31 August 2017	Cessation of Kate Louise Hayden as a person with significant control on 31 August 2017 (1 page)
24 August 2017	Director's details changed for Mr Paulin Dushkaj on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Paulin Dushraj on 23 August 2017 (2 pages)
23 August 2017	Appointment of Mr Paulin Dushraj as a director on 22 August 2017 (2 pages)
19 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
24 November 2016	Director's details changed for Neil Armstrong Hayden on 24 November 2016 (2 pages)
1 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
2 September 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 2 September 2015 (1 page)
31 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
17 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 19 November 2012 (16 pages)
14 January 2014	Second filing of AR01 previously delivered to Companies House made up to 19 November 2013 (18 pages)
11 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 ANNOTATION A second filed AR01 was registered on 14TH January 2014 (6 pages)
7 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH January 2014 (6 pages)
19 November 2012	Termination of appointment of Adrian Mcivor as a director (1 page)
19 November 2012	Termination of appointment of Jonathan Payne as a director (1 page)
19 November 2012	Termination of appointment of Adrian Mcivor as a director (1 page)
15 November 2012	Appointment of Mr Martin Dushkaj as a director (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
4 April 2012	Termination of appointment of Ervis Dushkaj as a director (2 pages)
18 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (16 pages)
18 October 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 1,000 (4 pages)
26 July 2011	Appointment of Ervis Dushkaj as a director (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 100 (4 pages)
14 December 2010	Appointment of Neil Armstrong Hayden as a director (3 pages)
14 December 2010	Appointment of Adrian Mcivor as a director (3 pages)
14 December 2010	Appointment of Adrian Mcivor as a director (2 pages)
14 December 2010	Appointment of Neil Armstrong Hayden as a director ANNOTATION This document is a duplicate of the other AP01 registered on 14/12/2010 for Neil Armstrong Hayden (3 pages)
13 December 2010	Termination of appointment of Charles Barnham as a director (2 pages)
7 December 2010	Appointment of Jonathan Charles Payne as a director (3 pages)
7 December 2010	Appointment of Charles Barnham as a director (3 pages)
22 November 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Genosumi Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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