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Genesis Business Park Management Limited

Genesis Business Park Management Limited is an active company incorporated on 12 May 2008 with the registered office located in Harrow, Greater London. Genesis Business Park Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06589660
Private limited company
Age
17 years
Incorporated 12 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
7 St John’S Road
Harrow
London
HA1 2EY
United Kingdom
Address changed on 4 Jul 2025 (4 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1968
Director • Irish • Lives in Ireland • Born in Jun 1960
PSC
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Mutual Companies
Hillview (Croydon) Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Hillview (Chesham) Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Moor Road Property Management Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Dwight Road Property Management Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Purley Way Property Management Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Whitby Avenue Management Company Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Active
Hillview Industrial Developments (UK) Limited
Mr Damian Brady and Mr Daniel Paul McInerney are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£12
Increased by £11 (+1100%)
Total Liabilities
-£250
Same as previous period
Net Assets
-£238
Increased by £11 (-4%)
Debt Ratio (%)
2083%
Decreased by 22916.67% (-92%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Notification of PSC Statement
1 Year Ago on 21 Oct 2024
Hillview Industrial Developments (Uk) Limited (PSC) Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Clyde Secretaries Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 11 Aug 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 22 Jul 2025
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 7 st John’S Road Harrow London HA1 2EY on 4 July 2025
Submitted on 4 Jul 2025
Second filing of a statement of capital following an allotment of shares on 16 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 31 Oct 2024
Notification of a person with significant control statement
Submitted on 21 Oct 2024
Cessation of Hillview Industrial Developments (Uk) Limited as a person with significant control on 16 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 31 Jul 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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