Genex House Limited. Head office in Englefield Green. Check Director.

Genex House Limited, Englefield Green

Genex House Limited is a private limited company. Once, it was named Exceed ""House"" Limited (it was changed on 2007-11-01). Situated at Bank House, 81 St Judes Road, Englefield Green TW20 0DF, this 18 years old company was incorporated on 2005-06-02 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: Gerhard F. (appointed on 01 August 2007), Anthony P. (appointed on 01 March 2006).

About
Name: Genex House Limited
Number: 05470408
Incorporation date: 2005-06-02
End of financial year: 30 June


Address:	Bank House 81 St Judes Road Englefield Green TW20 0DF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anthony P.

6 April 2016

Nature of control:	significiant influence or control

Gerhard F.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	9,564	18,335	16,310	10,771	12,364	13,576
Number Shares Allotted	-	-	1	1	-	-
Total Assets Less Current Liabilities	717,819	723,092	525,969	511,617	496,424	479,728
Fixed Assets	725,541	725,541	-	725,541	725,541	725,541

The deadline for Genex House Limited confirmation statement filing is 2023-11-15. The most recent one was submitted on 2022-11-01. The date for the next annual accounts filing is 31 March 2025. Most current accounts filing was submitted for the time period up until 30 June 2023.

2 persons of significant control are reported in the Companies House, namely: Anthony P. who has substantial control or influence. Gerhard F. who has substantial control or influence.

Company filing

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Type		Free download
TM02	2024/03/01 - the day secretary's appointment was terminated filed on: 28th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2024/03/01 - the day secretary's appointment was terminated filed on: 28th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
CH01	On 2022/08/01 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/10/01 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 12th, October 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, November 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 1st, March 2017 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 17th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
SH01	1004.00 GBP is the capital in company's statement on 2014/11/07 capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 4th, March 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/11/01 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/01 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 15th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/11/01 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 28th, October 2011 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 18th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/11/01 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/01/04 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/03 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 20th, February 2010 \| accounts	Free Download (14 pages)
CH01	On 2009/10/05 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/01 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (9 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 15th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 6th, April 2009 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 12th, January 2009 \| resolution	Free Download (1 page)
123	Gbp nc 1000/1010/04/08 filed on: 8th, January 2009 \| capital	Free Download (2 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, April 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE filed on: 11th, March 2008 \| address	Free Download (1 page)
363a	Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed exceed "house" LIMITEDcertificate issued on 01/11/07 filed on: 1st, November 2007 \| change of name	Free Download (2 pages)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/29 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/09/06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 26th, July 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 8th, March 2007 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2006/06/06 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed casa mia property managment limi tedcertificate issued on 07/03/06 filed on: 7th, March 2006 \| change of name	Free Download (2 pages)
288a	On 2006/03/02 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/02 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/02 New director appointed filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/02 Director resigned filed on: 2nd, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2005 \| incorporation	Free Download (9 pages)

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