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Genesis Real Estate 1 Limited

Genesis Real Estate 1 Limited is an active company incorporated on 13 August 2019 with the registered office located in London, Greater London. Genesis Real Estate 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12153760
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
590 Green Lanes
London
N13 5RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Jan 1968
Genesis Real Estate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzrovia Strand Investments Limited
Michael Yianni, , and 1 more are mutual people.
Active
Belleveue Mortlakes Limited
Michael Yianni, Shafquat Ali, and 1 more are mutual people.
Active
Bellevue Mortlakes Limited
Michael Yianni, Shafquat Ali, and 1 more are mutual people.
Active
Fortuna Real Estate Limited
Michael Yianni, Shafquat Ali, and 1 more are mutual people.
Active
Genesis Real Estate Limited
Michael Yianni, Shafquat Ali, and 1 more are mutual people.
Active
Belleveue Mortlakes (Holdings) Limited
Michael Yianni, Shafquat Ali, and 1 more are mutual people.
Active
Belleview Mortlakes Limited
Michael Yianni, Shafquat Ali, and 1 more are mutual people.
Active
Eton House Investments Limited
Michael Yianni and Hinesh Varsani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.76K
Decreased by £6.61K (-79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£958.08K
Decreased by £6.61K (-1%)
Total Liabilities
-£901.67K
Decreased by £10.84K (-1%)
Net Assets
£56.4K
Increased by £4.23K (+8%)
Debt Ratio (%)
94%
Decreased by 0.48% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Full Accounts Submitted
4 Years Ago on 28 May 2021
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Jun 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 10 Jul 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 25 Aug 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 1 Aug 2022
Confirmation statement made on 12 August 2021 with updates
Submitted on 25 Aug 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 28 May 2021
Repayment History
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