GENEFCO HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02274913
Status: ACTIVE
Incorporated / age: 6 July 198838 years
Registered office: 22 Priory Road, South Hampstead, London, NW6 4SG
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 14:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Priory Road, South Hampstead, London, NW6 4SG
Nature of business
Residents property management
Previous company names
RAPID 6411 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STANKARD, Shane Edward ACTIVE	Secretary	11 Oct 2014				22 D, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
HARRIS, Barbara Mary, Lady ACTIVE	Director	23 Jul 2011		United Kingdom	November 1942	22 A, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
HARRIS, Martin Best, Sir ACTIVE	Director	23 Nov 2013		England	June 1944	22 A, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
JEYARAJAH, Apiramy ACTIVE	Director	23 Nov 2013		United Kingdom	September 1983	22 C, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
NARAGHI-SHAH, Omeid Sam ACTIVE	Director	14 Jan 2024		United Kingdom	May 1995	22b, Priory Road, London, NW6 4SG, United Kingdom
STANKARD, Shane Edward ACTIVE	Director	23 Jul 2011		United Kingdom	May 1972	22 D, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
WOOLDRIDGE, Ian ACTIVE	Director	02 Jun 2003		United Kingdom	August 1946	22 F, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
FARR, David Brian RESIGNED	Secretary	01 Mar 1998	22 Feb 2003			Flat F, 22 Priory Road, London, NW6 4SG
JAGOSZ, Wanda Helena RESIGNED	Secretary	01 Apr 2006	15 Apr 2013			22c Priory Road, London, NW6 4SG
SEGAL, Colin Graham RESIGNED	Secretary	09 Dec 1994	16 Mar 1995			7 Francklyn Gardens, Edgware, Middlesex, HA8 8RT
SEGAL, Colin Graham RESIGNED	Secretary		03 Mar 1993			7 Francklyn Gardens, Edgware, Middlesex, HA8 8RT
WEISER, Rafi RESIGNED	Secretary	02 Dec 1994	01 Mar 1998			5 Zichron Yaakov, Tel Aviv 62999, Isreal
WHITE, Terence Robert RESIGNED	Secretary	14 Dec 2004	31 Mar 2006			43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
WOOLDRIDGE, Rhona RESIGNED	Secretary	05 Mar 2003	20 Oct 2003			Flat F, 22 Priory Road, London, NW6 4SG
ZAKAY, Sol RESIGNED	Secretary		14 Oct 1994			55 Woodstock Road, London, NW11 8QD
CRABTREE PM LIMITED RESIGNED	Secretary	05 Mar 2003	31 Mar 2006			Marlborough House, 298 Regents Park Road, London, N3 2UU
BARON, Nicholas RESIGNED	Director	06 Jun 2001	06 Dec 2004		July 1971	Flat C, 22 Priory Road, London, NW6 4SG
BARRETT, Dalton Anthony RESIGNED	Director	31 Jan 2006	24 Aug 2012	United Kingdom	October 1957	33 Milligan Street, London, E14 8AT
COOKE, Stephen Charles RESIGNED	Director	09 Mar 2004	22 Jul 2011	United Kingdom	October 1951	22d Priory Road, London, NW6 4SG
FARR, David Brian RESIGNED	Director	01 Mar 1998	22 Feb 2003		November 1970	Flat F, 22 Priory Road, London, NW6 4SG
JAGOSZ, Wanda Helena RESIGNED	Director	22 Jun 2005	15 Apr 2013	United Kingdom	May 1957	22c Priory Road, London, NW6 4SG
SCHIZAS, Lambros RESIGNED	Director	23 Jul 2011	27 Nov 2025	United Kingdom	February 1976	22 D, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
SHAMIR, Amos RESIGNED	Director		14 Dec 2004		October 1937	23 Regency Lodge, Adelaide Road, London, NW3 5EE
TOMKINS, Simon Glyn RESIGNED	Director	11 Oct 2014	25 Sep 2025	United Kingdom	September 1982	22 E, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
WEBB, John Schubert RESIGNED	Director	11 Oct 2014	25 Sep 2025	United Kingdom	July 1974	22 E, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
WEISER, Rafi RESIGNED	Director	02 Dec 1994	01 Mar 1998		December 1932	5 Zichron Yaakov, Tel Aviv 62999, Isreal
WOOLDRIDGE, Rhona RESIGNED	Director	05 Mar 2003	27 Nov 2025	United Kingdom	December 1945	22 F, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom
ZAKAY, Sol RESIGNED	Director		14 Oct 1994		June 1952	55 Woodstock Road, London, NW11 8QD

STANKARD, Shane Edward ACTIVE
Role: Secretary
Appointed on: 11 Oct 2014
Address: 22 D, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

HARRIS, Barbara Mary, Lady ACTIVE
Role: Director
Appointed on: 23 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 22 A, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

HARRIS, Martin Best, Sir ACTIVE
Role: Director
Appointed on: 23 Nov 2013
Country of Residence: England
Date of birth: June 1944
Address: 22 A, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

JEYARAJAH, Apiramy ACTIVE
Role: Director
Appointed on: 23 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 22 C, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

NARAGHI-SHAH, Omeid Sam ACTIVE
Role: Director
Appointed on: 14 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1995
Address: 22b, Priory Road, London, NW6 4SG, United Kingdom

STANKARD, Shane Edward ACTIVE
Role: Director
Appointed on: 23 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 22 D, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

WOOLDRIDGE, Ian ACTIVE
Role: Director
Appointed on: 02 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 22 F, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

FARR, David Brian RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 22 Feb 2003
Address: Flat F, 22 Priory Road, London, NW6 4SG

JAGOSZ, Wanda Helena RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 15 Apr 2013
Address: 22c Priory Road, London, NW6 4SG

SEGAL, Colin Graham RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 16 Mar 1995
Address: 7 Francklyn Gardens, Edgware, Middlesex, HA8 8RT

SEGAL, Colin Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1993
Address: 7 Francklyn Gardens, Edgware, Middlesex, HA8 8RT

WEISER, Rafi RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 01 Mar 1998
Address: 5 Zichron Yaakov, Tel Aviv 62999, Isreal

WHITE, Terence Robert RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 31 Mar 2006
Address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS

WOOLDRIDGE, Rhona RESIGNED
Role: Secretary
Appointed on: 05 Mar 2003
Resigned on: 20 Oct 2003
Address: Flat F, 22 Priory Road, London, NW6 4SG

ZAKAY, Sol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 1994
Address: 55 Woodstock Road, London, NW11 8QD

CRABTREE PM LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Mar 2003
Resigned on: 31 Mar 2006
Address: Marlborough House, 298 Regents Park Road, London, N3 2UU

BARON, Nicholas RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 06 Dec 2004
Date of birth: July 1971
Address: Flat C, 22 Priory Road, London, NW6 4SG

BARRETT, Dalton Anthony RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 24 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 33 Milligan Street, London, E14 8AT

COOKE, Stephen Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 22 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 22d Priory Road, London, NW6 4SG

FARR, David Brian RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 22 Feb 2003
Date of birth: November 1970
Address: Flat F, 22 Priory Road, London, NW6 4SG

JAGOSZ, Wanda Helena RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 22c Priory Road, London, NW6 4SG

SCHIZAS, Lambros RESIGNED
Role: Director
Appointed on: 23 Jul 2011
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 22 D, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

SHAMIR, Amos RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2004
Date of birth: October 1937
Address: 23 Regency Lodge, Adelaide Road, London, NW3 5EE

TOMKINS, Simon Glyn RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 25 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 22 E, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

WEBB, John Schubert RESIGNED
Role: Director
Appointed on: 11 Oct 2014
Resigned on: 25 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 22 E, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

WEISER, Rafi RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 01 Mar 1998
Date of birth: December 1932
Address: 5 Zichron Yaakov, Tel Aviv 62999, Isreal

WOOLDRIDGE, Rhona RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 27 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 22 F, Priory Road, South Hampstead, London, NW6 4SG, United Kingdom

ZAKAY, Sol RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: June 1952
Address: 55 Woodstock Road, London, NW11 8QD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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