Genesis House Freehold Limited

Active04533807 Private limited company
Incorporated
12 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Edward Rushton
Qasim Shaikh
Accounts type
Micro entity
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 May 2022
Rushton, Edward
Director · Appointed 1 September 2021
British
Born October 1977 (49)
Shaikh, Qasim
Director · Appointed 21 April 2021
British
Born June 1948 (78)
Director · Appointed 19 August 2011
British
Born June 1983 (43)
Kazemi, Kaveh
Director · Appointed 9 October 2002
British
Born January 1972 (54)
Officer history (16 former)
7 December 2022
Resigned Lohmann, Volker as Director
7 December 2022
Resigned Mcduff, Donald Gilbert as Director
7 December 2022
Resigned Thomson, Iain as Director
11 July 2022
Resigned Cullinan, Mary as Director
4 May 2022
Appointed Arm Secretaries Limited as Corporate Secretary
1 September 2021
Appointed Rushton, Edward as Director
21 April 2021
Appointed Shaikh, Qasim as Director
2 November 2020
Resigned Safe Property Management as Corporate Secretary
22 November 2019
Appointed Thomson, Iain as Director
3 November 2019
Appointed Safe Property Management as Corporate Secretary
27 July 2018
Resigned O'Dwyer, Patrick William Ian as Director
11 February 2018
Resigned Daniel, Christopher John as Director
21 July 2016
Resigned Klaeijsen, Ester as Director
15 July 2013
Resigned Online Corporate Secretaries Limited as Corporate Secretary
23 August 2012
Appointed Daniel, Christopher John as Director
30 March 2012
Resigned Rogovsky, Nicholas Adam as Director
19 August 2011
Resigned Moodie, Wesley Arthur as Director
19 August 2011
Appointed Nooranipoor, Omid as Director
2 June 2011
Appointed Online Corporate Secretaries Limited as Corporate Secretary
12 April 2011
Resigned Online Corporate Secretaries Limited as Corporate Secretary
25 November 2010
Appointed O'Dwyer, Patrick William Ian as Director
4 November 2010
Appointed Moodie, Wesley Arthur as Director
24 August 2007
Resigned Sampson, Richard Joseph as Director
19 February 2007
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
1 January 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
18 December 2006
Resigned Balo, Pat as Director
12 August 2005
Resigned Wiles, Andrew Jonathan as Director
4 July 2005
Appointed Klaeijsen, Ester as Director
9 October 2002
Appointed Lohmann, Volker as Director
9 October 2002
Appointed Sampson, Richard Joseph as Director
9 October 2002
Appointed Balo, Pat as Director
9 October 2002
Appointed Mcduff, Donald Gilbert as Director
9 October 2002
Appointed Kazemi, Kaveh as Director
9 October 2002
Appointed Cullinan, Mary as Director
9 October 2002
Appointed Rogovsky, Nicholas Adam as Director
12 September 2002
Appointed Wiles, Andrew Jonathan as Director
12 September 2002
Appointed Thomas Eggar Secretaries Limited as Corporate 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 2025 · micro entity accounts

Net Assets
£43,475
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,204 £63,374 £63,374 £43,475 £43,475 £43,475
Balance sheet detail
202520242023202220212020
Fixed Assets£40,953£40,953£40,953£40,953£40,953
Current Assets£2,522£2,522£2,522£29,065£29,065£19,563
Debtors£7,163
Cash£12,400
Creditors (< 1 year)£6,644£6,644£4,312
Net Current Assets£2,522£2,522£2,522£22,421£22,421£15,251
Net Assets£43,475£43,475£43,475£63,374£63,374£56,204
Shareholder Funds£43,475£43,475£43,475£63,374£63,374£56,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
13 May 2026Director's details changed
15 December 2025Micro company accounts31 March 2025
22 September 2025Confirmation statement with updates12 September 2025
28 March 2025Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Woking →New Property Management Companies in Woking →

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?