Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Genesis Real Estate 1 Limited
- Incorporated
- 13 August 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 590 Green LanesLondonN13 5RY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2019
British
Born January 1968 (58)
Director · Appointed 13 August 2019
British
Born November 1972
Director · Appointed 13 August 2019
British
Born March 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09872897
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £64,260
- Cash
- £8,020
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £956,318 | £956,318 | £956,318 | £956,318 | £956,318 | £629,493 |
| Current Assets | £8,362 | £69,650 | £59,528 | £15,644 | ||
| Debtors | £333 | |||||
| Cash | £8,020 | £1,757 | £8,362 | £66,920 | £58,549 | £15,311 |
| Creditors (< 1 year) | £243,902 | £227,490 | £238,325 | £304,060 | £305,575 | £164,947 |
| Creditors (> 1 year) | £656,176 | £674,181 | £674,181 | £674,179 | £674,178 | £460,060 |
| Net Current Assets | (£235,882) | (£225,733) | (£229,963) | (£234,410) | (£246,047) | (£149,303) |
| Net Assets | £64,260 | £56,404 | £52,174 | £47,729 | £36,093 | £20,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 22 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 10 June 2025 | Total exemption full accounts | 30 November 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 12 August 2024 |
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