| Company Name | Genesis Properties London Limited |
|---|---|
| Directors | Elefterakis Costas and Stelios Kosta Kostantinou |
| Company Status | Active |
| Company Number | 11698029 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Elefterakis Costas |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Aldermans Hill Palmers Green London N13 4PN |
| Director Name | Mr Stelios Kosta Kostantinou |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24a Aldermans Hill Palmers Green London N13 4PN |
| Secretary Name | Mr Elefterakis Costas |
|---|---|
| Status | Current |
| Appointed | 27 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24a Aldermans Hill Palmers Green London N13 4PN |
Location
| Registered Address | Klestro House 50 Aden Road Enfield Middx EN3 7SY |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 10 September 2019 | Delivered on: 12 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 10 September 2019 | Delivered on: 10 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land on the west side of aden road, ponders end, enfield. Hm land registry title number(s) EGL373236. Outstanding |
Filing History
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 2 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 7 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 September 2019 | Registration of charge 116980290002, created on 10 September 2019 (24 pages) |
| 10 September 2019 | Registration of charge 116980290001, created on 10 September 2019 (5 pages) |
| 28 March 2019 | Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
| 27 November 2018 | Incorporation Statement of capital on 2018-11-27
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