Genuine Properties Limited

Active04918204 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Dean John Addison
Owned by
Dean John Addision
Accounts type
Micro entity
Region
Greater London
Address
58B Whitney Road
Leyton
E10 7HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Addison, Daphne
Secretary · Appointed 10 October 2003
British
Addison, Dean John
Director · Appointed 10 October 2003
British
Born March 1970 (56)
Officer history (2 former)
10 October 2003
Appointed Addison, Daphne as Secretary
10 October 2003
Appointed Addison, Dean John as Director
7 October 2003
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Resigned Total Company Formations Limited as Corporate Nominee Director
1 October 2003
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
1 October 2003
Appointed Total Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Dean John Addision
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1970 (56)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£14,559
Debt Ratio
95%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,738 £14,957 £20,258 £16,535 £12,193 £12,591 £14,559
Balance sheet detail
2025202420232022202120202019
Fixed Assets£274,477£274,477£274,477£274,477£274,477£277,277£274,477
Current Assets£6,022£4,390£6,819£14,315£18,688£10,367
Creditors (< 1 year)£32,405£31,315£34,949£37,408£945£1,865£1,827
Creditors (> 1 year)£232,781£233,474£233,421£233,383£270,496£270,089£260,912
Net Current Assets(£26,383)(£26,925)(£28,130)(£23,093)£17,743£8,502(£1,827)
Net Assets£14,559£12,591£12,193£16,535£20,258£14,957£11,738
Shareholder Funds£14,559£12,591£12,193£16,535£20,258£14,957£11,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Micro company accounts31 October 2025
9 October 2025Confirmation statement with no updates1 October 2025
9 May 2025Micro company accounts31 October 2024
22 October 2024Confirmation statement with no updates1 October 2024
20 May 2024Micro company accounts31 October 2023
Show all recent filings

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