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Genefco House Management Company Limited

Genefco House Management Company Limited is an active company incorporated on 6 July 1988 with the registered office located in London, Greater London. Genefco House Management Company Limited was registered 37 years ago.
Status
Active
Active since 24 years ago
Company No
02274913
Private limited company
Age
37 years
Incorporated 6 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
22 Priory Road
South Hampstead
London
NW6 4SG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Aug 1946
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.57K
Decreased by £2.26K (-26%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£9.82K
Decreased by £1.83K (-16%)
Total Liabilities
-£1.92K
Decreased by £1.24K (-39%)
Net Assets
£7.9K
Decreased by £590 (-7%)
Debt Ratio (%)
20%
Decreased by 7.55% (-28%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Dec 2025
Rhona Wooldridge Resigned
1 Month Ago on 27 Nov 2025
Lambros Schizas Resigned
1 Month Ago on 27 Nov 2025
John Schubert Webb Resigned
3 Months Ago on 25 Sep 2025
Simon Glyn Tomkins Resigned
3 Months Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Jun 2024
Omeid Sam Naraghi-Shah Appointed
1 Year 12 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Nov 2023
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 29 Dec 2025
Termination of appointment of Rhona Wooldridge as a director on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Lambros Schizas as a director on 27 November 2025
Submitted on 27 Nov 2025
Termination of appointment of John Schubert Webb as a director on 25 September 2025
Submitted on 27 Nov 2025
Termination of appointment of Simon Glyn Tomkins as a director on 25 September 2025
Submitted on 27 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 26 Aug 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Appointment of Omeid Sam Naraghi-Shah as a director on 14 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 19 Nov 2023
Repayment History
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