Genesis House Freehold Ltd was setup in 2002, it's status is listed as "Active". The companies directors are listed as Abadi, Kaveh, Cullinan, Mary, Nooranipoor, Omid, Thomson, Iain, Balo, Pat, Daniel, Christopher John, Klaeijsen, Ester, Moodie, Wesley Arthur, O'dwyer, Patrick William Ian, Rogovsky, Nicholas Adam, Sampson, Richard Joseph, Wiles, Andrew Jonathan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABADI, Kaveh | 09 October 2002 | - | 1 |
| CULLINAN, Mary | 09 October 2002 | - | 1 |
| NOORANIPOOR, Omid | 19 August 2011 | - | 1 |
| THOMSON, Iain | 22 November 2019 | - | 1 |
| BALO, Pat | 09 October 2002 | 18 December 2006 | 1 |
| DANIEL, Christopher John | 23 August 2012 | 11 February 2018 | 1 |
| KLAEIJSEN, Ester | 04 July 2005 | 21 July 2016 | 1 |
| MOODIE, Wesley Arthur | 04 November 2010 | 19 August 2011 | 1 |
| O'DWYER, Patrick William Ian | 25 November 2010 | 27 July 2018 | 1 |
| ROGOVSKY, Nicholas Adam | 09 October 2002 | 30 March 2012 | 1 |
| SAMPSON, Richard Joseph | 09 October 2002 | 24 August 2007 | 1 |
| WILES, Andrew Jonathan | 12 September 2002 | 12 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04AP01 - N/A | 14 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| AP04 - Appointment of corporate secretary | 14 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| CS01 - N/A | 13 September 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2016 | |
| CS01 - N/A | 25 September 2016 | |
| TM01 - Termination of appointment of director | 25 September 2016 | |
| AR01 - Annual Return | 04 October 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AA - Annual Accounts | 17 October 2014 | |
| AR01 - Annual Return | 05 October 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| CH01 - Change of particulars for director | 03 October 2013 | |
| AA - Annual Accounts | 05 September 2013 | |
| AD01 - Change of registered office address | 14 August 2013 | |
| TM02 - Termination of appointment of secretary | 19 July 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| AP01 - Appointment of director | 10 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| TM01 - Termination of appointment of director | 10 February 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| AP04 - Appointment of corporate secretary | 02 June 2011 | |
| TM02 - Termination of appointment of secretary | 14 April 2011 | |
| AP01 - Appointment of director | 18 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AR01 - Annual Return | 25 November 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 27 January 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| 225 - Change of Accounting Reference Date | 05 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| NEWINC - New incorporation documents | 12 September 2002 |
