About

Registered Number: 04840672
Date of Incorporation: 22/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 4 St John's Road, Harpenden, Hertfordshire, AL5 1DJ

 

Established in 2003, Genius Property Ltd are based in Hertfordshire, it has a status of "Active". We don't know the number of employees at the business. The current directors of Genius Property Ltd are listed as Mcguinness, Christopher John, Mcguinness, Isabella in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGUINNESS, Christopher John 23 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MCGUINNESS, Isabella 23 July 2003 22 July 2015 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 16 February 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 26 February 2019
CH01 - Change of particulars for director 24 July 2018
CS01 - N/A 23 July 2018
PSC04 - N/A 23 July 2018
AA - Annual Accounts 25 March 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 29 July 2015
TM02 - Termination of appointment of secretary 29 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 27 May 2008
363s - Annual Return 22 August 2007
AA - Annual Accounts 25 May 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
NEWINC - New incorporation documents 22 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.