Genua Limited

Active02787900 Private limited company
Incorporated
8 February 1993 (33 years)
Industry
Residents property management (98000)
Directors
Min Young Lee
Smiti Nigam
Christopher Michael Leslie Macdonald
Accounts type
Micro entity
Region
Greater London
Address
523 Caledonian Road
London
N7 9RH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lee, Min Young
Director · Appointed 6 April 2021
Australian
Born August 1983 (43)
Nigam, Smiti
Director · Appointed 9 February 2021
British
Born February 1986 (40)
Glanville, Charles Dixon
Secretary · Appointed 16 July 2011
British
Macdonald, Christopher Michael Leslie
Director · Appointed 16 July 2011
British
Born September 1984 (42)
Director · Appointed 10 April 1999
British
Born September 1956 (70)
Officer history (17 former)
6 April 2021
Appointed Lee, Min Young as Director
9 February 2021
Appointed Nigam, Smiti as Director
6 February 2021
Resigned Jansz, Shamila Kumari as Director
10 October 2019
10 December 2016
Appointed Jansz, Shamila Kumari as Director
6 December 2016
Resigned Richards, John Hywel as Director
11 September 2012
Appointed Richards, John Hywel as Director
29 February 2012
Resigned Scott, Eloise Charlotte as Director
16 July 2011
Appointed Glanville, Charles Dixon as Secretary
16 July 2011
Appointed Macdonald, Christopher Michael Leslie as Director
16 July 2011
Resigned Odling-Smee, Anne Sarah as Secretary
16 July 2011
Resigned Odling-Smee, Anne Sarah as Director
22 February 2006
Resigned Ford, Nathan as Director
29 March 2005
29 March 2005
Resigned Hemmingway, Sandy Mcneal as Director
25 October 2001
Appointed Scott, Eloise Charlotte as Director
25 October 2001
Appointed Ford, Nathan as Director
11 October 2001
Resigned Harris, Trudie Jane as Director
1 February 2001
Resigned Sanig, Jane as Director
1 February 2001
Appointed Hemmingway, Sandy Mcneal as Director
22 November 1999
Appointed Sanig, Jane as Director
10 April 1999
Appointed Glanville, Charles Dixon as Director
16 March 1999
Resigned Sanig, Karen Rae as Director
20 February 1999
Appointed Odling-Smee, Anne Sarah as Secretary
23 December 1998
Resigned Foulis, Alexandra Priscilla as Director
7 December 1998
Resigned Dixon, Robert Brian as Secretary
7 December 1998
Resigned Withers-Clarke, Charles as Director
12 November 1998
Appointed Odling-Smee, Anne Sarah as Director
9 October 1998
Appointed Harris, Trudie Jane as Director
10 February 1997
Appointed Foulis, Alexandra Priscilla as Director
20 February 1996
Resigned Salmon, Andrea Jacqueline as Director
14 April 1993
Appointed Withers-Clarke, Charles as Director
12 February 1993
Appointed Dixon, Robert Brian as Secretary
12 February 1993
Appointed Sanig, Karen Rae as Director
12 February 1993
Appointed Salmon, Andrea Jacqueline as Director
12 February 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
12 February 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
8 February 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
8 February 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

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 28 February 2025 · micro entity accounts

Trend

Shareholder Funds
(£150) (£100) (£50) £0 2023 2024 2025 (£100) (£113) (£126)
Balance sheet detail
202520242023
Creditors (< 1 year)£126£113£100
Net Current Assets(£126)(£100)
Shareholder Funds(£126)(£113)(£100)

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?