Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Genesis Business Park Management Limited
- Incorporated
- 12 May 2008 (18 years)
- Previously known as
- Minmar (891) Limited (until 3 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Renting and operating of Housing Association real estate (68201)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 St John’s RoadHarrowLondonHA1 2EY
Officers 3 active
Officer details are public data from the Companies House register.
Congress Company Secretarial Services Ltd
Corporate Secretary · Appointed 20 October 2026
Director · Appointed 3 June 2008
Irish
Born May 1968 (58)
Director · Appointed 3 June 2008
Irish
Born June 1960 (66)
Officer history (2 former)
20 October 2026
Appointed Congress Company Secretarial Services Ltd as Corporate Secretary
25 January 2024
3 June 2008
3 June 2008
3 June 2008
12 May 2008
12 May 2008
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.
Holdings 1
Companies where Genesis Business Park Management Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
16 October 2024
Ceased Hillview Industrial Developments (UK) Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £12 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £250 | £250 | £250 | £250 | £250 | £250 |
| Net Current Assets | (£238) | (£249) | (£249) | (£249) | (£249) | (£249) |
| Shareholder Funds | (£238) | (£249) | (£249) | (£249) | (£249) | (£249) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a secretary | |||
| 19 May 2026 | Confirmation statement with updates | 12 May 2026 | ||
| 11 August 2025 | Total exemption full accounts | 31 May 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 12 May 2025 | ||
| 4 July 2025 | Registered office address changed |
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