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Genesis Oaklands Limited

Genesis Oaklands Limited is an active company incorporated on 13 September 2016 with the registered office located in London, Greater London. Genesis Oaklands Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10373354
Private limited company
Age
8 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Genesis Oaklands Limited
Contact
Address
Bruce Kenrick House
2 Killick Street
London
N1 9FL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Matthew Cornwall-Jones
Director • Group Director Of Assets And Sustainabil • British • Lives in England • Born in Apr 1967
Vipulchandra Biharilal Thacker
Director • Executive Director • British • Lives in England • Born in Jan 1965
Patrick Lanigan Franco
Director • Chief Executive • British,american • Lives in England • Born in Oct 1982
John Hughes
Director • Executive Director • Irish • Lives in UK • Born in Sep 1962
Rajiv Simon Peter
Director • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Commercial Properties Ltd
Vipulchandra Biharilal Thacker, Katie Yallop, and 5 more are mutual people.
Active
Notting Hill Developments Limited
Vipulchandra Biharilal Thacker, Katie Yallop, and 5 more are mutual people.
Active
Pathmeads Residential Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Choices For Grahame Park Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Geninvest Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Notting Hill Genesis Community Foundation Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
Touareg Trust
Vipulchandra Biharilal Thacker, Katie Yallop, and 5 more are mutual people.
Active
Central Chelmsford Development Agency Limited
John Hughes, Vipulchandra Biharilal Thacker, and 5 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £423K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.73M
Decreased by £2.05M (-23%)
Total Liabilities
-£6.63M
Decreased by £2.06M (-24%)
Net Assets
£95K
Increased by £5K (+6%)
Debt Ratio (%)
99%
Decreased by 0.39% (-0%)
See 10 Year Full Financials
Latest Activity
Katie Yallop Resigned
2 Months Ago on 20 Jun 2025
Mrs Tabitha Cecilia Ursula Kassem Appointed
4 Months Ago on 22 Apr 2025
Sara Thomson Resigned
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
John Hughes Resigned
11 Months Ago on 30 Sep 2024
Andrew Nankivell Resigned
1 Year 3 Months Ago on 5 Jun 2024
Ms Sara Thomson Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Mark Smith Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Katie Yallop as a director on 20 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Sara Thomson as a secretary on 22 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of John Hughes as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Ms Sara Thomson as a secretary on 5 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Mark Smith as a director on 15 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 4 Apr 2024
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Repayment History
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