Genistar Affiliates Limited

Company Name	Genistar Affiliates Limited
Directors	Mark Saso Kecek and Jeffrey Scott Lestz
Company Status	Active
Company Number	08212045
Category	Private Limited Company
Incorporation Date	12 September 2012(11 years, 7 months ago)
Previous Name	Genistar Affiliate Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Saso Kecek
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British,Slovenian
Status	Current
Appointed	12 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Director Name	Mr Jeffrey Scott Lestz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	12 September 2012(same day as company formation)
Role	Director/Owner
Country of Residence	United Kingdom
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Secretary Name	Sawhney & Co Limited (Corporation)
Status	Current
Appointed	02 January 2024(11 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	Apartment 104 Britannic Park Yew Tree Road Moseley Birmingham B13 8NF

Director Name	Mr Robert Owen Safford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Director/Owner
Country of Residence	United States
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Secretary Name	Miss Angelina Yvette Hall
Status	Resigned
Appointed	14 April 2016(3 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Secretary Name	Mr Ryan Paul Salisbury
Status	Resigned
Appointed	22 September 2022(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Contact

Website	genistar.co.uk
Telephone	020 33725085
Telephone region	London

Location

Registered Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5m at £0.0001	Jeffrey Scott Lestz 50.00% Ordinary
5m at £0.0001	Robert Owen Safford 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,048
Cash	£2,048

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

9 January 2024	Termination of appointment of Ryan Paul Salisbury as a secretary on 8 January 2024 (1 page)
2 January 2024	Appointment of Sawhney & Co Limited as a secretary on 2 January 2024 (2 pages)
13 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
6 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
28 November 2022	Cessation of Robert Owen Safford as a person with significant control on 15 April 2022 (1 page)
28 November 2022	Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022 (2 pages)
14 October 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
22 September 2022	Appointment of Mr Ryan Paul Salisbury as a secretary on 22 September 2022 (2 pages)
10 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
18 October 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
10 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 February 2020	Change of details for Mr Jeffrey Scott Lestz as a person with significant control on 6 February 2020 (2 pages)
15 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
22 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (6 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
14 July 2017	Micro company accounts made up to 31 December 2016 (7 pages)
30 May 2017	Termination of appointment of Robert Owen Safford as a director on 26 May 2017 (1 page)
30 May 2017	Termination of appointment of Robert Owen Safford as a director on 26 May 2017 (1 page)
20 October 2016	Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016 (1 page)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
26 April 2016	Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016 (2 pages)
26 April 2016	Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 February 2015	Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Lombard House 2 Purley Way Croydon CR0 3JP to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 (1 page)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1,000 (4 pages)
20 May 2014	Amended accounts made up to 31 December 2013 (11 pages)
20 May 2014	Amended accounts made up to 31 December 2013 (11 pages)
12 May 2014	Micro company accounts made up to 31 December 2013 (2 pages)
12 May 2014	Micro company accounts made up to 31 December 2013 (2 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (15 pages)
25 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (15 pages)
25 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
26 September 2012	Company name changed genistar affiliate LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
26 September 2012	Company name changed genistar affiliate LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
17 September 2012	Change of name notice (2 pages)
17 September 2012	Change of name notice (2 pages)
12 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Genistar Affiliates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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