Company NameGenosumi Limited
Company StatusActive
Company Number07445128
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Martin Dushkaj
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(1 year, 12 months after company formation)
Appointment Duration8 years, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address26 Orchard Road
South Croydon
Surrey
CR2 9LU
Director NameMr Paulin Dushkaj
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2017(6 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleChairman
Country of ResidenceEngland
Correspondence Address222 Upper Richmond Road West
London
SW14 8AH
Director NameMr Steven Norman Victor Kemp
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(7 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address222 Upper Richmond Road West
London
SW14 8AH
Director NameCharles Barnham
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleProperty Broker
Country of ResidenceUnited Kingdom
Correspondence Address35 Coombe Road
Kingston Upon Thames
Surrey
KT2 7BA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameAdrian McIvor
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address35 Coombe Road
Kingston Upon Thames
Surrey
KT2 7BA
Director NameAdrian McIvor
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address35 Coombe Road
Kingston Upon Thames
Surrey
KT2 7BA
Director NameMr Jonathan Charles Payne
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address35 Coombe Road
Kingston Upon Thames
Surrey
KT2 7BA
Director NameMr Neil Armstrong Hayden
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address222 Upper Richmond Road West
London
SW14 8AH
Director NameErvis Dushkaj
Date of BirthApril 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2011(8 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Coombe Road
Kingston Upon Thames
Surrey
KT2 7BA

Contact

Websitewww.generaterenewableenergies.com
Telephone07 770871447
Telephone regionMobile

Location

Registered Address222 Upper Richmond Road West
London
SW14 8AH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 February 2020 (1 year ago)
Next Return Due3 April 2021 (1 month from now)

Filing History

7 December 2017Termination of appointment of Neil Armstrong Hayden as a director on 7 December 2017 (1 page)
4 December 2017Appointment of Mr Steven Norman Victor Kemp as a director on 4 December 2017 (2 pages)
20 November 2017Confirmation statement made on 19 November 2017 with updates (4 pages)
31 August 2017Director's details changed for Mr Paulin Dushkaj on 31 August 2017 (2 pages)
31 August 2017Notification of Paulin Dushkaj as a person with significant control on 30 August 2017 (2 pages)
31 August 2017Cessation of Kate Louise Hayden as a person with significant control on 31 August 2017 (1 page)
24 August 2017Director's details changed for Mr Paulin Dushkaj on 23 August 2017 (2 pages)
23 August 2017Director's details changed for Mr Paulin Dushraj on 23 August 2017 (2 pages)
23 August 2017Appointment of Mr Paulin Dushraj as a director on 22 August 2017 (2 pages)
19 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
24 November 2016Director's details changed for Neil Armstrong Hayden on 24 November 2016 (2 pages)
1 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 December 2015Annual 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 2015Registered 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 2015Registered 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 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 January 2015Annual 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 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 January 2014Second filing of AR01 previously delivered to Companies House made up to 19 November 2012 (16 pages)
14 January 2014Second filing of AR01 previously delivered to Companies House made up to 19 November 2013 (18 pages)
11 December 2013Annual 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 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012Annual 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 2012Termination of appointment of Adrian Mcivor as a director (1 page)
19 November 2012Termination of appointment of Jonathan Payne as a director (1 page)
19 November 2012Termination of appointment of Adrian Mcivor as a director (1 page)
15 November 2012Appointment of Mr Martin Dushkaj as a director (2 pages)
24 July 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
4 April 2012Termination of appointment of Ervis Dushkaj as a director (2 pages)
18 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (16 pages)
18 October 2011Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,000
(4 pages)
26 July 2011Appointment of Ervis Dushkaj as a director (3 pages)
7 January 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 100
(4 pages)
14 December 2010Appointment of Neil Armstrong Hayden as a director (3 pages)
14 December 2010Appointment of Adrian Mcivor as a director (3 pages)
14 December 2010Appointment of Adrian Mcivor as a director (2 pages)
14 December 2010Appointment 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 2010Termination of appointment of Charles Barnham as a director (2 pages)
7 December 2010Appointment of Jonathan Charles Payne as a director (3 pages)
7 December 2010Appointment of Charles Barnham as a director (3 pages)
22 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
19 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)