Genesis Estates Limited in Park Royal, NW10 7PN

Description

Data updated on: 01-11-2023

This Genesis Estates Limited business has been operating on the market for 21 years, having started in 2003. Registered under the number 04841493, Genesis Estates was set up as a Private Limited Company located in Crown House 8th Floor, Park Royal NW10 7PN. The company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 2022-09-30 is the last time when account status updates were reported.

Taking into consideration the company's number of employees, it was vital to appoint new company leaders: Karim V. and Rahim V. who have been assisting each other for sixteen years to exercise independent judgement of this specific business. Additionally, the managing director's assignments are often backed by a secretary - Paul D., who was chosen by this business 10 years ago.

Nazmu V. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	518 488	608 330	691 569	800 794	905 930	4 503 709

Balance Sheet
Cash Bank In Hand	70 000	115 000	157 375	215 599	244 572	5 519 930
Current Assets	93 194	142 295	172 165	227 498	269 843	5 523 126	4 574 191	4 642 299	4 701 522	4 746 890	4 806 449	4 772 842
Debtors	23 194	27 295	14 790	11 899	25 271	3 196
Net Assets Liabilities						4 503 709	4 549 464
Net Assets Liabilities Including Pension Asset Liability	518 488	608 330	691 569	800 794	905 930	4 503 709
Tangible Fixed Assets		1 646 145	1 646 145	1 646 145	1 646 145

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	229 377	319 219	402 458	511 683	616 819	4 441 709
Shareholder Funds	518 488	608 330	691 569	800 794	905 930	4 503 709

Other Financial Data
Instalment Debts Falling Due After5 Years	655 405	632 931
Secured Debts	736 494	719 233	700 862	681 303	660 464
Creditors						920	24 727	26 302	37 088	32 927	42 286	10 120
Creditors Due Within One Year		137 397	128 509	120 365	148 442	1 018 497
Fixed Assets	1 646 145	1 646 145	1 646 145	1 646 145	1 646 145
Net Current Assets Liabilities	-41 641	4 898	43 656	107 133	121 401	4 504 629	4 549 464	4 615 997	4 664 434	4 713 963	4 764 163	4 762 722
Number Shares Allotted			2 000	2 000	2 000	2 000
Par Value Share			1	1	1	1
Revaluation Reserve	227 111	227 111	227 111	227 111	227 111
Share Capital Allotted Called Up Paid		2 000	2 000	2 000	2 000	2 000
Share Premium Account	60 000	60 000	60 000	60 000	60 000	60 000
Tangible Fixed Assets Cost Or Valuation		1 646 145	1 646 145	1 646 145	1 646 145
Tangible Fixed Assets Disposals						1 646 145
Total Assets Less Current Liabilities	1 604 504	1 651 043	1 689 801	1 753 278	1 767 546	4 504 629	4 549 464	4 615 997	4 664 434	4 713 963	4 764 163	4 762 722
Creditors Due After One Year Total Noncurrent Liabilities	1 086 016	1 042 713
Creditors Due Within One Year Total Current Liabilities	134 835	137 397
Investment Properties	1 646 145	1 646 145
Investment Properties Cost Or Valuation	1 646 145	1 646 145

Company staff

Paul D.

Role: Secretary

Appointed: 30 November 2014

Latest update: 30 March 2024

Karim V.

Role: Director

Appointed: 29 December 2008

Latest update: 30 March 2024

Rahim V.

Role: Director

Appointed: 06 August 2003

Latest update: 30 March 2024

Jasvinder K.

Role: Secretary

Appointed: 06 August 2003

Resigned: 30 November 2014

Latest update: 30 March 2024

Nazmudin V.

Role: Director

Appointed: 06 August 2003

Resigned: 29 December 2008

Latest update: 30 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 22 July 2003

Resigned: 06 August 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 30 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 22 July 2003

Resigned: 06 August 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 30 March 2024

People with significant control

Nazmu V.

Notified on 25 July 2018

Nature of control:

1/2 or less of shares

Rahim V.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Karim V.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 August 2024
Confirmation statement last made up date	22 July 2023

Annual Accounts 27 June 2014
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	27 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	27 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022

Genesis Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul D.

Karim V.

Rahim V.

Jasvinder K.

Nazmudin V.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Nazmu V.

Rahim V.

Karim V.

Accounts Documents

Company filings

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