Genesis Estates Limited

Active04841493 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nazmu Virani
Accounts type
Micro entity
Region
Greater London
Address
Crown House 8th Floor
North Circular Road
Park Royal
NW10 7PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ud-Din, Zaeem
Secretary · Appointed 10 September 2026
Director · Appointed 29 December 2008
British
Born January 1981 (45)
Director · Appointed 6 August 2003
British
Born August 1976 (50)
Officer history (5 former)
10 September 2026
Resigned Davis, Paul Malcolm as Secretary
10 September 2026
Appointed Ud-Din, Zaeem as Secretary
30 November 2014
Resigned Kalsi, Jasvinder Singh as Secretary
30 November 2014
Appointed Davis, Paul Malcolm as Secretary
29 December 2008
Resigned Virani, Nazmudin as Director
29 December 2008
Appointed Virani, Karim as Director
6 August 2003
Appointed Virani, Nazmudin as Director
6 August 2003
Appointed Virani, Rahim as Director
6 August 2003
Appointed Kalsi, Jasvinder Singh as Secretary
6 August 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 August 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
22 July 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 July 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Nazmu Virani
Individual · Notified 25 July 2018
Owns 25–50% of shares
British
Born March 1948 (78)
Former controllers (2)
6 April 2016
Ceased Rahim Virani — Has significant influence or control
6 April 2016
Ceased Karim Virani — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
385.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £4,664,434 £4,713,963 £4,764,163 £4,762,722 £4,765,398 £4,775,206
Balance sheet detail
202520242022202120202019
Current Assets£4,787,626£4,778,088£4,772,842£4,806,449£4,746,890£4,701,522
Creditors (< 1 year)£12,420£12,690£10,120£42,286£32,927£37,088
Net Current Assets£4,775,206£4,765,398£4,762,722£4,764,163£4,713,963£4,664,434
Shareholder Funds£4,775,206£4,765,398£4,762,722£4,764,163£4,713,963£4,664,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Appointment of a secretary
29 July 2026Confirmation statement with no updates22 July 2026
30 March 2026Micro company accounts31 March 2025
2 November 2025Director's details changed
Show all recent filings

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