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Genesius Promenade Developments Limited

Genesius Promenade Developments Limited is a dissolved company incorporated on 23 July 2013 with the registered office located in London, Greater London. Genesius Promenade Developments Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08620544
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Russell Grove
London
SW9 6HS
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • Theatre Producer • British • Lives in England • Born in Oct 1950
Director • Producer • British • Lives in Scotland • Born in Nov 1959
PSC
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Mutual Companies
Promenade Enterprises Limited
Edward Andrew Crozier and Nicholas Newton are mutual people.
Active
Promenade Productions Limited
Edward Andrew Crozier and Nicholas Newton are mutual people.
Active
PTM (Rights) Limited
Edward Andrew Crozier and Nicholas Newton are mutual people.
Active
Scottish Opera Theatre Royal Limited
Edward Andrew Crozier is a mutual person.
Active
Glasgow Lunchtime Theatre
Edward Andrew Crozier is a mutual person.
Active
Bublico Productions Limited
Edward Andrew Crozier is a mutual person.
Active
Playhouse Promotions Limited
Edward Andrew Crozier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.07K
Decreased by £948 (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.07K
Decreased by £10.95K (-73%)
Total Liabilities
-£357
Same as previous period
Net Assets
£3.71K
Decreased by £10.95K (-75%)
Debt Ratio (%)
9%
Increased by 6.39% (+269%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 3 Apr 2025
Accounting Period Shortened
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 25 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Edward Andrew Crozier Details Changed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 3 Apr 2025
Current accounting period shortened from 31 March 2025 to 20 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Dec 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Director's details changed for Mr Edward Andrew Crozier on 20 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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