| Company Name | Genus Assets Ltd |
|---|---|
| Director | Nicholas Charles Bampton |
| Company Status | Active |
| Company Number | 10061033 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Charles Bampton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Secretary Name | Alexander Trager-Lewis |
|---|---|
| Status | Current |
| Appointed | 14 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
Contact
| Website | www.chhausmann.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74366333 |
| Telephone region | London |
Location
| Registered Address | C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 13 March 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 26 March 2020 | Confirmation statement made on 13 March 2020 with updates (4 pages) |
| 16 January 2020 | Resolutions
|
| 16 January 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 14 January 2020 | Change of details for Mr Nicholas Charles Bampton as a person with significant control on 10 January 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 March 2018 | Registered office address changed from PO Box W1W 6XD C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 16 March 2018 (1 page) |
| 16 March 2018 | Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom to PO Box W1W 6XD C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 16 March 2018 (1 page) |
| 16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|
| 14 March 2016 | Incorporation Statement of capital on 2016-03-14
|