Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Genoa Quay No.1 Residents Company Limited
- Incorporated
- 10 May 1989 (37 years)
- Industry
- Residents property management (98000)
- Accounts type
- Dormant
- Region
- South East
- Address
- Queensway House11 QueenswayNew MiltonBH25 5NR
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 26 April 2024
Corporate Secretary · Appointed 7 December 2023
Director · Appointed 28 February 2023
British
Born April 1963 (63)
Officer history (20 former)
26 April 2024
26 April 2024
7 December 2023
7 December 2023
28 February 2023
28 February 2023
10 October 2022
Resigned Grozev, Galin as Director
20 November 2020
Resigned Knight, Kristian Roger as Director
20 November 2020
Appointed Grozev, Galin as Director
13 December 2012
12 December 2012
Resigned Om Property Management Limited as Corporate Secretary
27 November 2012
Resigned Om Nominee Services Limited as Corporate Director
23 November 2011
Appointed Om Nominee Services Limited as Corporate Director
23 November 2011
Resigned Peverel Nominee Services Limited as Corporate Director
21 July 2010
21 July 2010
Appointed Peverel Nominee Services Limited as Corporate Director
21 July 2010
21 July 2010
Appointed Om Property Management Limited as Corporate Secretary
5 February 2007
6 July 2006
18 May 2000
16 December 1999
17 August 1999
5 July 1999
Resigned Barker, Peter Alexander as Director
5 July 1999
Resigned Barker, Debbie as Director
1 October 1997
Appointed Knight, Kristian Roger as Director
18 January 1995
18 January 1995
19 October 1994
Appointed Barker, Debbie as Director
19 October 1994
19 October 1994
19 October 1994
19 October 1994
19 October 1994
Appointed Barker, Peter Alexander as Director
7 February 1994
7 February 1994
8 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 03523833
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £80
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £80 | £80 | £80 | £80 | £80 | £80 | £80 |
| Shareholder Funds | £80 | £80 | £80 | £80 | £80 | £80 | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Secretary's details changed | |||
| 2 March 2026 | Director's details changed | |||
| 5 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 1 December 2025 | Confirmation statement with updates | 24 November 2025 | ||
| 6 May 2025 | Accounts for a dormant company | 30 September 2024 |
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