Genistar Mortgages Limited

Company Name	Genistar Mortgages Limited
Directors	Mark Saso Kecek and Scott Lestz
Company Status	Active
Company Number	08430007
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation 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	05 March 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Victoria House Harestone Valley Road Caterham Surrey CR3 6HY

Director Name	Jeffrey Scott Lestz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British,American
Status	Current
Appointed	05 March 2013(same day as company formation)
Role	Co-Ceo
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(10 years, 10 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	05 March 2013(same day as company formation)
Role	Co-Ceo
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, 1 month 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(9 years, 6 months 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	www.genistar.net

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 Lestz 50.00% Ordinary
5m at £0.0001	Robert Safford 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,068
Cash	£3,432

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks 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)
11 April 2023	Confirmation statement made on 5 March 2023 with updates (4 pages)
25 March 2023	Micro company accounts made up to 31 December 2022 (6 pages)
28 November 2022	Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022 (2 pages)
22 September 2022	Appointment of Mr Ryan Paul Salisbury as a secretary on 22 September 2022 (2 pages)
10 July 2022	Micro company accounts made up to 31 December 2021 (6 pages)
13 April 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
6 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
6 April 2021	Micro company accounts made up to 31 December 2020 (6 pages)
10 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
6 February 2020	Change of details for Mr Jeffrey Scott Lestz as a person with significant control on 6 February 2020 (2 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 March 2018	Confirmation statement made on 5 March 2018 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)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
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)
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 (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
25 February 2015	Registered office address changed from Lombard House 2 Purley Way Croydon Surrey 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 Surrey CR0 3JP to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 May 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1,000 (4 pages)
5 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Genistar Mortgages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London