Genefco House Management Company Limited

Active02274913 Private limited company
Incorporated
6 July 1988 (38 years)
Industry
Residents property management (98000)
Directors
Omeid Sam Naraghi-Shah
Apiramy Jeyarajah
Accounts type
Total exemption full
Region
Greater London
Address
22 Priory Road
South Hampstead
NW6 4SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Naraghi-Shah, Omeid Sam
Director · Appointed 14 January 2024
British
Born May 1995 (31)
Stankard, Shane Edward
Secretary · Appointed 11 October 2014
Director · Appointed 23 November 2013
British
Born June 1944 (82)
Jeyarajah, Apiramy
Director · Appointed 23 November 2013
British
Born September 1983 (43)
Harris, Barbara Mary, Lady
Director · Appointed 23 July 2011
British
Born November 1942
Stankard, Shane Edward
Director · Appointed 23 July 2011
British
Born May 1972 (54)
Wooldridge, Ian
Director · Appointed 2 June 2003
British
Born August 1946 (80)
Officer history (21 former)
27 November 2025
Resigned Wooldridge, Rhona as Director
27 November 2025
Resigned Schizas, Lambros as Director
25 September 2025
Resigned Tomkins, Simon Glyn as Director
25 September 2025
Resigned Webb, John Schubert as Director
14 January 2024
Appointed Naraghi-Shah, Omeid Sam as Director
11 October 2014
Appointed Stankard, Shane Edward as Secretary
11 October 2014
Appointed Tomkins, Simon Glyn as Director
11 October 2014
Appointed Webb, John Schubert as Director
23 November 2013
Appointed Harris, Martin Best, Sir as Director
23 November 2013
Appointed Jeyarajah, Apiramy as Director
15 April 2013
Resigned Jagosz, Wanda Helena as Secretary
15 April 2013
Resigned Jagosz, Wanda Helena as Director
24 August 2012
Resigned Barrett, Dalton Anthony as Director
23 July 2011
Appointed Stankard, Shane Edward as Director
23 July 2011
Appointed Schizas, Lambros as Director
23 July 2011
Appointed Harris, Barbara Mary, Lady as Director
22 July 2011
Resigned Cooke, Stephen Charles as Director
1 April 2006
Appointed Jagosz, Wanda Helena as Secretary
31 March 2006
Resigned White, Terence Robert as Secretary
31 March 2006
Resigned Crabtree Pm Limited as Corporate Secretary
31 January 2006
Appointed Barrett, Dalton Anthony as Director
22 June 2005
Appointed Jagosz, Wanda Helena as Director
14 December 2004
Appointed White, Terence Robert as Secretary
14 December 2004
Resigned Shamir, Amos as Director
6 December 2004
Resigned Baron, Nicholas as Director
9 March 2004
Appointed Cooke, Stephen Charles as Director
20 October 2003
Resigned Wooldridge, Rhona as Secretary
2 June 2003
Appointed Wooldridge, Ian as Director
5 March 2003
Appointed Crabtree Pm Limited as Corporate Secretary
5 March 2003
Appointed Wooldridge, Rhona as Director
5 March 2003
Appointed Wooldridge, Rhona as Secretary
22 February 2003
Resigned Farr, David Brian as Director
22 February 2003
Resigned Farr, David Brian as Secretary
6 June 2001
Appointed Baron, Nicholas as Director
1 March 1998
Appointed Farr, David Brian as Secretary
1 March 1998
Resigned Weiser, Rafi as Secretary
1 March 1998
Resigned Weiser, Rafi as Director
1 March 1998
Appointed Farr, David Brian as Director
16 March 1995
Resigned Segal, Colin Graham as Secretary
9 December 1994
Appointed Segal, Colin Graham as Secretary
2 December 1994
Appointed Weiser, Rafi as Secretary
2 December 1994
Appointed Weiser, Rafi as Director
14 October 1994
Resigned Zakay, Sol as Secretary
14 October 1994
Resigned Zakay, Sol as Director
3 March 1993
Resigned Segal, Colin Graham as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£10,288
Cash
£8,825
Employees
8

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 2026 £8,485 £7,895 £10,288
Balance sheet detail
2026202520242023202220212020
Current Assets£12,244£9,815£11,641£24,324£26,075£21,366£20,993
Debtors£3,419£3,244£2,811£2,078£1,890£1,782£1,733
Cash£8,825£6,571£8,830£22,246£24,185£19,584£19,260
Creditors (< 1 year)£4,134£5,226£6,036
Net Current Assets£10,288£7,895£8,485£20,190£20,849£15,330£15,257
Net Assets£10,288£7,895£8,485
Shareholder Funds£20,190£20,849£15,330£15,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 March 2026
29 December 2025Confirmation statement with updates14 November 2025
27 November 2025Termination of appointment of a director
27 November 2025Termination of appointment of a director
27 November 2025Termination of appointment of a director
Show all recent filings

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