Genie Sp Developments Limited

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Genie Sp Developments Limited

06029727•Private Limited With Share Capital

Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Roa, Harrow, HA12BY

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Incorporated

15/12/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Genie Sp Developments Limited (06029727) is a private limited with share capital incorporated on 15/12/2006 (19 years old) and registered in harrow, HA12BY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/12/2006
HA12BY

Financial Overview

Total Assets

£575.4K

Liabilities

£341.0K

Net Assets

£234.4K

Est. Turnover

£79.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

5

Shareholders

Board of Directors

1
A
arkish patel
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Mortgage
Date:27-05-2008
Legacy
Category:Mortgage
Date:01-05-2008
Legacy
Category:Mortgage
Date:26-03-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Capital
Date:21-07-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Incorporation Company
Category:Incorporation
Date:15-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Roa, Harrow, Middlesex Ha1 2By, HA12BYRegistered

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Contact

Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Roa, Harrow, HA12BY