Genistar Mortgages Limited, Caterham
Genistar Mortgages Limited is a private limited company. Located at Victoria House, Harestone Valley Road, Caterham CR3 6HY, the above-mentioned 11 years old enterprise was incorporated on 2013-03-05 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).2 directors can be found in this enterprise: Mark K. (appointed on 05 March 2013), Scott L. (appointed on 05 March 2013). When it comes to the secretaries (1 in total), we can name: Ryan S. (appointed on 22 September 2022).
| About | |
|---|---|
| Name: Genistar Mortgages Limited | |
| Number: 08430007 | |
| Incorporation date: 2013-03-05 | |
| End of financial year: 31 December |
| Address: |
Victoria House Harestone Valley Road Caterham CR3 6HY |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Mark Kecek Holdings Limited
15 April 2022
| Address | 7 Hylton Place, Redhill, RH1 2NJ, England |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | English |
| Registration number | 14014998 |
| Nature of control: |
25-50% shares |
Jeffrey L.
6 April 2016
| Nature of control: |
25-50% shares |
Robert S.
6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,418 | 5,932 | 6,814 | 2,807 | 8,594 | 6,269 | 14,314 | 5,106 | 4,921 | 4,719 |
| Total Assets Less Current Liabilities | 1,418 | -4,068 | -4,068 | -5,575 | 212 | -2,114 | 5,932 | 7,606 | 7,421 | 7,219 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -3,582 | -4,068 | -4,068 | - | - | - | - | - | - | - |
The date for Genistar Mortgages Limited confirmation statement filing is 2024-03-19. The most current confirmation statement was sent on 2023-03-05. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Mark Kecek Holdings Limited has 1/2 or less of shares. This corporate PSC is located at Hylton Place, RH1 2NJ Redhill. Jeffrey L. who has 1/2 or less of shares. Robert S. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary appointment termination on Monday 8th January 2024 filed on: 9th, January 2024 | officers |
Free Download
(1 page)
|
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