About

Registered Number: 00485334
Date of Incorporation: 12/08/1950 (73 years and 8 months ago)
Company Status: Active
Registered Address: Regent House, 41 Great Pulteney Street, London, W1F 9NZ,

 

Based in London, Genesta Bathrooms Ltd was registered on 12 August 1950, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Christopher Nigel Barrington 29 March 2012 - 1
FALLON, John Anthony N/A 31 March 1995 1
GEMMELL, Alexander Macdonald 05 June 1995 18 September 2000 1
JESSOP, Alan Alfred 30 March 1993 18 September 2000 1
STEELE, James Colquhoun N/A 18 September 2000 1
WHOOLEY, Jerimiah Brendan 20 April 1995 18 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 07 November 2019
AP01 - Appointment of director 11 July 2019
AD01 - Change of registered office address 24 May 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 07 December 2018
AA01 - Change of accounting reference date 15 August 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 24 December 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 13 December 2011
AP01 - Appointment of director 13 December 2011
CERTNM - Change of name certificate 09 December 2011
CONNOT - N/A 09 December 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 07 February 2011
TM01 - Termination of appointment of director 07 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 05 February 2010
AA - Annual Accounts 31 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 29 January 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 31 January 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 31 January 2004
363s - Annual Return 30 December 2003
AUD - Auditor's letter of resignation 19 March 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 28 January 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 12 January 2001
287 - Change in situation or address of Registered Office 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
CERTNM - Change of name certificate 13 September 2000
CERTNM - Change of name certificate 13 April 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 19 January 2000
363s - Annual Return 12 January 1999
AA - Annual Accounts 07 January 1999
288a - Notice of appointment of directors or secretaries 16 November 1998
288b - Notice of resignation of directors or secretaries 16 November 1998
AUD - Auditor's letter of resignation 04 September 1998
363s - Annual Return 05 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 30 January 1998
AA - Annual Accounts 15 January 1998
288b - Notice of resignation of directors or secretaries 24 October 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 15 January 1997
AA - Annual Accounts 28 February 1996
363s - Annual Return 05 January 1996
288 - N/A 09 August 1995
288 - N/A 21 June 1995
288 - N/A 16 May 1995
288 - N/A 16 May 1995
288 - N/A 04 April 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 04 January 1995
288 - N/A 07 July 1994
AA - Annual Accounts 12 January 1994
363s - Annual Return 12 January 1994
288 - N/A 02 April 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 11 January 1993
AA - Annual Accounts 11 February 1992
363x - Annual Return 13 January 1992
288 - N/A 11 October 1991
287 - Change in situation or address of Registered Office 25 September 1991
288 - N/A 30 July 1991
AA - Annual Accounts 08 March 1991
363 - Annual Return 08 March 1991
RESOLUTIONS - N/A 30 November 1990
RESOLUTIONS - N/A 30 November 1990
RESOLUTIONS - N/A 30 November 1990
AA - Annual Accounts 21 January 1990
363 - Annual Return 21 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
RESOLUTIONS - N/A 06 January 1989
RESOLUTIONS - N/A 06 January 1989
123 - Notice of increase in nominal capital 06 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 January 1989
288 - N/A 22 October 1987
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
288 - N/A 13 July 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987
288 - N/A 17 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.