Genoa Quay No.1 Residents Company Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-06-30 in 385 days

Confirmation statement

last made up 2025-11-24 · next due 2026-12-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Innovus Company Secretaries Limited · Corporate Director appointed 2024-04-26
• Flanegan, Philippa · Director appointed 2023-02-28
• Mainstay (Secretaires) Limited · Corporate Director appointed 2023-02-28 resigned 2024-04-26
• Firstport Secretarial Limited · Corporate Secretary appointed 2012-12-13 resigned 2023-12-07
• Grozev, Galin · Director appointed 2020-11-20 resigned 2022-10-10
• Knight, Kristian Roger · Director appointed 1997-10-01 resigned 2020-11-20
• Om Property Management Limited · Corporate Secretary appointed 2010-07-21 resigned 2012-12-12
• Om Nominee Services Limited · Corporate Director appointed 2011-11-23 resigned 2012-11-27
• Peverel Nominee Services Limited · Corporate Director appointed 2010-07-21 resigned 2011-11-23
• Solitaire Directors Limited · Corporate Director appointed 2007-02-05 resigned 2010-07-21
• Solitaire Secretaries Ltd · Corporate Secretary appointed 2000-05-18 resigned 2010-07-21
• Shulman, Harvey Barry · Director appointed 1999-08-17 resigned 2006-07-06
• Hillcrest Estate Management Limited · Corporate Secretary appointed 1995-01-18 resigned 1999-12-16
• Barker, Peter Alexander · Director appointed 1994-10-19 resigned 1999-07-05
• Barker, Debbie · Director appointed 1994-10-19 resigned 1999-07-05
• Duckett, Anthony Paul · Secretary resigned 1995-01-18
• Berry, Christopher David · Director appointed 1994-02-07 resigned 1994-10-19
• Seymour, Colin George · Director resigned 1994-10-19
• Begbie, John · Director resigned 1994-10-19
• Healey, Paul Ernest · Director resigned 1994-10-19
• Courts, Ian · Director resigned 1994-02-07
• Holland, Stephen William · Director resigned 1993-11-08

People with significant control (6)

• Persons-With-Significant-Control-Statement Ceased 2020-12-09
  Persons With Significant Control Statement · notified 2018-11-21
• Persons-With-Significant-Control-Statement Ceased 2018-11-21
  Persons With Significant Control Statement · notified 2018-08-12
• Persons-With-Significant-Control-Statement Ceased 2018-08-12
  Persons With Significant Control Statement · notified 2018-03-21
• Persons-With-Significant-Control-Statement Ceased 2018-03-21
  Persons With Significant Control Statement · notified 2017-11-24
• Persons-With-Significant-Control-Statement Ceased 2017-11-24
  Persons With Significant Control Statement · notified 2016-11-24
• Cornish Residential Property Investments Ltd Active
  Corporate Entity Psc · notified 2020-12-09
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-03-02 Change corporate secretary company with change date CH04 Officers
• 2026-03-02 Change corporate director company with change date CH02 Officers
• 2026-02-05 Dormant accounts AA Accounts
• 2025-12-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-06 Dormant accounts AA Accounts
• 2024-11-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-18 Dormant accounts AA Accounts
• 2024-04-26 Termination director company with name termination date TM01 Officers
• 2024-04-26 Appoint corporate director company with name date AP02 Officers
• 2024-01-04 Change registered office address company with date old address new address AD01 Address
• 2024-01-04 Director details changed CH01 Officers
• 2023-12-12 Appoint corporate secretary company with name date AP04 Officers
• 2023-12-12 Termination secretary company with name termination date TM02 Officers
• 2023-11-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-26 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.