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Home > England & Wales Companies > GENESIUS PROMENADE DEVELOPMENTS LIMITED
Company Information for

GENESIUS PROMENADE DEVELOPMENTS LIMITED

6 RUSSELL GROVE, LONDON, SW9 6HS,
Company Registration Number
08620544
Private Limited Company
Active

Company Overview

About Genesius Promenade Developments Ltd
GENESIUS PROMENADE DEVELOPMENTS LIMITED was founded on 2013-07-23 and has its registered office in London. The organisation's status is listed as "Active". Genesius Promenade Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENESIUS PROMENADE DEVELOPMENTS LIMITED
 
Legal Registered Office
6 RUSSELL GROVE
LONDON
SW9 6HS
Other companies in W1U
 
Filing Information
Company Number 08620544
Company ID Number 08620544
Date formed 2013-07-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 10:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENESIUS PROMENADE DEVELOPMENTS LIMITED
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Company Officers of GENESIUS PROMENADE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN BOWDEN BLAKE
 Director 2013-07-23
EDWARD ANDREW CROZIER
 Director 2013-07-23
JULIAN GLEEK
 Director 2013-07-23
NICHOLAS NEWTON
 Director 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BOWDEN BLAKE WATER BABIES MUSICAL UK LIMITED Director 2011-12-08 CURRENT 2011-09-22 Dissolved 2016-07-26
RICHARD JOHN BOWDEN BLAKE CLARKE BOND GROUP LTD Director 2007-01-01 CURRENT 1999-08-13 Dissolved 2015-06-13
RICHARD JOHN BOWDEN BLAKE DRAGON INTERNATIONAL STUDIOS LIMITED Director 2002-12-05 CURRENT 1987-09-28 In Administration/Administrative Receiver
EDWARD ANDREW CROZIER LADY OF DIRELTON DEVELOPMENTS LTD Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER LADY MARY SECRETS DEVELOPMENTS LTD Director 2018-01-09 CURRENT 2016-10-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER CASTLIGHT LTD Director 2017-04-27 CURRENT 2009-01-16 Liquidation
EDWARD ANDREW CROZIER FCC (RIGHTS) LTD Director 2016-06-22 CURRENT 2016-02-12 Active
EDWARD ANDREW CROZIER PROMENADE PRODUCTIONS LIMITED Director 2013-12-01 CURRENT 2009-11-11 Active
EDWARD ANDREW CROZIER DANCE BASE LIMITED Director 2012-11-29 CURRENT 1993-08-03 Active
EDWARD ANDREW CROZIER PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
EDWARD ANDREW CROZIER SCOTTISH OPERA THEATRE ROYAL LIMITED Director 2012-09-20 CURRENT 1974-04-23 Active
EDWARD ANDREW CROZIER AMERICAN ROSE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
EDWARD ANDREW CROZIER COTTESLOE PLAYERS LTD Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
EDWARD ANDREW CROZIER PROMENADE GENESIUS INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-10-13
EDWARD ANDREW CROZIER DRACULA THEATRICAL PRODUCTIONS LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-03-01
EDWARD ANDREW CROZIER PROMENADE ENTERPRISES LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active
JULIAN GLEEK PLAS TY COCH LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
JULIAN GLEEK BGCS PUBS LTD Director 2015-11-05 CURRENT 2015-11-05 Active
JULIAN GLEEK CONVIVIAL LTD. Director 2015-07-28 CURRENT 2011-11-24 Active - Proposal to Strike off
JULIAN GLEEK CABOT PARK SOLAR LTD Director 2015-02-18 CURRENT 2015-02-18 Active
JULIAN GLEEK CABOT PARK ESTATES LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK PLAS BRERETON LTD Director 2014-11-25 CURRENT 2014-11-25 Active
JULIAN GLEEK GENESIUS PICTURES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JULIAN GLEEK GENESIUS PRODUCTIONS LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
JULIAN GLEEK PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
JULIAN GLEEK CABOT PARK LIMITED Director 2011-04-01 CURRENT 2011-04-01 In Administration/Administrative Receiver
JULIAN GLEEK UK ACORN FINANCE LIMITED Director 2010-06-25 CURRENT 2008-08-26 Active - Proposal to Strike off
JULIAN GLEEK STAGE ON SCREEN LIMITED Director 2009-05-05 CURRENT 2008-04-09 Active
JULIAN GLEEK BURFORD CITY PROPERTIES (2006) LIMITED Director 2006-03-27 CURRENT 2004-06-11 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES LIMITED Director 2006-03-24 CURRENT 2006-03-10 Dissolved 2016-01-26
JULIAN GLEEK BURFORD CITY PROPERTIES (NO.2) LIMITED Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2016-01-26
JULIAN GLEEK BURFORD MANAGEMENT LIMITED Director 2006-02-14 CURRENT 2006-02-07 Active
JULIAN GLEEK BURFORD CHURCHGATE SHARES TWO LIMITED Director 2005-06-23 CURRENT 2005-06-23 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE GUARANTEE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK BURFORD CHURCHGATE SHARES ONE LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-02-02
JULIAN GLEEK HOOTON INDUSTRIAL PROJECTS LIMITED Director 2005-02-18 CURRENT 1932-03-14 Active
JULIAN GLEEK BURFORD ZETA Director 2004-11-26 CURRENT 2004-11-26 Active
JULIAN GLEEK BURFORD (COULBY NEWHAM) LIMITED Director 2004-02-13 CURRENT 1999-11-09 Dissolved 2016-04-26
JULIAN GLEEK BURFORD DELTA LIMITED Director 2003-11-20 CURRENT 2003-10-14 Active
JULIAN GLEEK BURFORD WESTBROOK LIMITED Director 2003-10-29 CURRENT 2003-10-27 Dissolved 2016-04-12
JULIAN GLEEK J GLEEK PROPERTIES LIMITED Director 2003-10-27 CURRENT 2003-10-13 Active
JULIAN GLEEK BURFORD TRAFFORD LIMITED Director 2003-10-22 CURRENT 2003-09-01 Dissolved 2015-04-14
JULIAN GLEEK BURFORD BETA LIMITED Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD EPSILON Director 2003-10-17 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD BETA HOLDINGS LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK BURFORD ALPHA LIMITED Director 2003-10-02 CURRENT 2003-09-01 Active
JULIAN GLEEK SPARECO 5 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Dissolved 2015-11-10
JULIAN GLEEK SHARKGRANGE LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK BURFORD TREASURY LIMITED Director 2001-05-02 CURRENT 2001-03-30 Liquidation
JULIAN GLEEK BURFORD ZZ LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active
JULIAN GLEEK SPARECO 4 LIMITED Director 2001-05-02 CURRENT 2001-03-30 Active - Proposal to Strike off
JULIAN GLEEK BURFORD HOLDINGS LIMITED Director 2001-03-12 CURRENT 1995-07-31 Liquidation
JULIAN GLEEK THAYER PROPERTIES LIMITED Director 2001-02-20 CURRENT 2000-11-15 Liquidation
JULIAN GLEEK FIRST MANAGEMENT SERVICES LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
JULIAN GLEEK BURFORD CARRINGTON LIMITED Director 2000-05-03 CURRENT 2000-03-28 Active
JULIAN GLEEK BUR NO.2 LIMITED Director 1999-07-22 CURRENT 1992-11-06 Liquidation
JULIAN GLEEK POLARLAND LIMITED Director 1999-07-14 CURRENT 1999-02-25 Dissolved 2015-10-06
JULIAN GLEEK WATCHBROOK LIMITED Director 1999-07-05 CURRENT 1999-06-24 Dissolved 2015-11-24
JULIAN GLEEK CABOT PARK MANAGEMENT LIMITED Director 1998-11-09 CURRENT 1998-06-25 Active
JULIAN GLEEK BURFORD MAYFAIR LIMITED Director 1997-11-24 CURRENT 1990-11-01 Dissolved 2015-11-24
JULIAN GLEEK BURFORD NO. 2 Director 1995-11-24 CURRENT 1995-07-31 Dissolved 2015-11-24
JULIAN GLEEK PEARDALE LIMITED Director 1992-05-17 CURRENT 1991-05-17 Dissolved 2015-11-24
JULIAN GLEEK BURFORD ESTATE & PROPERTY CO. LIMITED Director 1992-04-17 CURRENT 1986-12-04 Active
JULIAN GLEEK BURFORD GROUP Director 1991-05-07 CURRENT 1977-11-23 Liquidation
NICHOLAS NEWTON FRENCH CANCAN LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
NICHOLAS NEWTON FCC (RIGHTS) LTD Director 2016-02-12 CURRENT 2016-02-12 Active
NICHOLAS NEWTON THEATRE FINANCES LTD Director 2016-01-07 CURRENT 2012-03-08 Dissolved 2018-04-24
NICHOLAS NEWTON PROMENADE FOUNDATION Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-13
NICHOLAS NEWTON AMERICAN ROSE LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
NICHOLAS NEWTON DIARY OF THE LADY LIMITED Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-01-06
NICHOLAS NEWTON PIRATES OF PENZANCE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-06-02
NICHOLAS NEWTON PROMENADE GENESIUS INVESTMENTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-10-13
NICHOLAS NEWTON DRACULA THEATRICAL PRODUCTIONS LTD Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-03-01
NICHOLAS NEWTON PROMENADE PRODUCTIONS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
NICHOLAS NEWTON PROMENADE ENTERPRISES LIMITED Director 2002-08-08 CURRENT 2002-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-16CH01Director's details changed for Mr Edward Andrew Crozier on 2022-06-04
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOWDEN BLAKE
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GLEEK
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 20/01/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-14AA01Previous accounting period shortened from 20/01/20 TO 31/03/19
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-10-18AA20/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Nunn Hayward 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
2016-09-29AA20/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 75004
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 20 Thayer Street London W1U 2DD
2016-04-22CH01Director's details changed for Mr Nicholas Newton on 2016-04-22
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 75004
2015-08-11AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA20/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 75004
2014-08-20AR0123/07/14 ANNUAL RETURN FULL LIST
2014-07-22AA01Current accounting period extended from 31/07/14 TO 20/01/15
2014-07-14SH0111/02/14 STATEMENT OF CAPITAL GBP 75004
2014-07-14SH0119/12/13 STATEMENT OF CAPITAL GBP 55004
2014-07-14SH0110/01/14 STATEMENT OF CAPITAL GBP 65004
2014-07-14SH0118/11/13 STATEMENT OF CAPITAL GBP 25004
2014-07-14SH0114/11/13 STATEMENT OF CAPITAL GBP 25001
2014-07-14SH0112/11/13 STATEMENT OF CAPITAL GBP 20001
2014-07-14SH0111/11/13 STATEMENT OF CAPITAL GBP 15001
2014-07-14SH0105/11/13 STATEMENT OF CAPITAL GBP 10001
2014-07-14SH0125/10/13 STATEMENT OF CAPITAL GBP 5001
2013-09-05RES01ADOPT ARTICLES 14/08/2013
2013-09-05RES12VARYING SHARE RIGHTS AND NAMES
2013-09-05SH10Particulars of variation of rights attached to shares
2013-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to GENESIUS PROMENADE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENESIUS PROMENADE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENESIUS PROMENADE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2015-01-20
Annual Accounts
2016-01-20
Annual Accounts
2017-01-20
Annual Accounts
2018-01-20
Annual Accounts
2018-01-20
Annual Accounts
2018-01-20
Annual Accounts
2018-01-20
Annual Accounts
2018-01-20
Annual Accounts
2018-01-20
Annual Accounts
2019-01-20
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENESIUS PROMENADE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GENESIUS PROMENADE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENESIUS PROMENADE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GENESIUS PROMENADE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENESIUS PROMENADE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as GENESIUS PROMENADE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENESIUS PROMENADE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENESIUS PROMENADE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENESIUS PROMENADE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW9 6HS