GENUA LIMITED

Company summary

Company number: 02787900
Status: ACTIVE
Incorporated / age: 8 February 199333 years
Registered office: 523 Caledonian Road, London, N7 9RH
Accounts due: 30 November 2026
Confirmation statement due: 22 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:06 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
523 Caledonian Road, London, N7 9RH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLANVILLE, Charles Dixon ACTIVE	Secretary	16 Jul 2011				521, Caledonian Road, London, N7 9RH, United Kingdom
GLANVILLE, Charles Dixon ACTIVE	Director	10 Apr 1999		United Kingdom	September 1956	Flat 1, 521 Caledonian Road, London, N7 9RH
LEE, Min Young ACTIVE	Director	06 Apr 2021		England	August 1983	523, Caledonian Road, Flat 8, London, N7 9RH, England
MACDONALD, Christopher Michael Leslie ACTIVE	Director	16 Jul 2011		United Kingdom	September 1984	523, Caledonian Road, London, N7 9RH, United Kingdom
NIGAM, Smiti ACTIVE	Director	09 Feb 2021		England	February 1986	523, Caledonian Road, London, N7 9RH
DIXON, Robert Brian RESIGNED	Secretary	12 Feb 1993	07 Dec 1998			19 West Street, Kings Cliffe, Peterborough, Northamptonshire, PE8 6XB
ODLING-SMEE, Anne Sarah RESIGNED	Secretary	20 Feb 1999	16 Jul 2011			Flat 6 523 Caledonian Road, London, N7 9RH
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Feb 1993	12 Feb 1993			120 East Road, London, N1 6AA
FORD, Nathan RESIGNED	Director	25 Oct 2001	22 Feb 2006		June 1972	Flat 8, 523 Caledonian Road, London, N7 9RH
FOULIS, Alexandra Priscilla RESIGNED	Director	10 Feb 1997	23 Dec 1998		April 1970	Flat 5 523 Caledonian Road, London, N7 9RH
HARRIS, Trudie Jane RESIGNED	Director	09 Oct 1998	11 Oct 2001		November 1967	Top Flat 523 Caledonian Road, London, N7 9RH
HEMMINGWAY, Sandy Mcneal RESIGNED	Director	01 Feb 2001	29 Mar 2005		September 1945	523 Caledonian Road, London, N7 9RH
JANSZ, Shamila Kumari RESIGNED	Director	10 Dec 2016	06 Feb 2021	United Kingdom	June 1984	523, Caledonian Road, London, N7 9RH, England
ODLING-SMEE, Anne Sarah RESIGNED	Director	12 Nov 1998	16 Jul 2011		May 1973	Flat 6 523 Caledonian Road, London, N7 9RH
RICHARDS, John Hywel RESIGNED	Director	11 Sep 2012	06 Dec 2016	England	May 1985	Flat 8, 523 Caledonian Road, London, London, N7 9RH, England
SALMON, Andrea Jacqueline RESIGNED	Director	12 Feb 1993	20 Feb 1996		May 1963	Flat 5, 523 Caledonian Road, London, N7 9RH
SANIG, Jane RESIGNED	Director	22 Nov 1999	01 Feb 2001		August 1960	523 Caledonian Road, London, N7 9RH
SANIG, Karen Rae RESIGNED	Director	12 Feb 1993	16 Mar 1999		November 1963	Flat 7, 523 Caledonian Road, London, N7 9RH
SCOTT, Eloise Charlotte RESIGNED	Director	25 Oct 2001	29 Feb 2012	England	March 1973	Flat 8, 523 Caledonian Road, London, N7 9RH
SHEEHAN, Christopher Harry Anthony RESIGNED	Director	29 Mar 2005	10 Oct 2019	England	May 1979	Flat 7, 523 Caledonian Road, London, N7 9RH
WITHERS-CLARKE, Charles RESIGNED	Director	14 Apr 1993	07 Dec 1998		September 1970	Flat 6, 523 Caledonian Road, London, N7
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	08 Feb 1993	12 Feb 1993			120 East Road, London, N1 6AA

GLANVILLE, Charles Dixon ACTIVE
Role: Secretary
Appointed on: 16 Jul 2011
Address: 521, Caledonian Road, London, N7 9RH, United Kingdom

GLANVILLE, Charles Dixon ACTIVE
Role: Director
Appointed on: 10 Apr 1999
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Flat 1, 521 Caledonian Road, London, N7 9RH

LEE, Min Young ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: August 1983
Address: 523, Caledonian Road, Flat 8, London, N7 9RH, England

MACDONALD, Christopher Michael Leslie ACTIVE
Role: Director
Appointed on: 16 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 523, Caledonian Road, London, N7 9RH, United Kingdom

NIGAM, Smiti ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: England
Date of birth: February 1986
Address: 523, Caledonian Road, London, N7 9RH

DIXON, Robert Brian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 07 Dec 1998
Address: 19 West Street, Kings Cliffe, Peterborough, Northamptonshire, PE8 6XB

ODLING-SMEE, Anne Sarah RESIGNED
Role: Secretary
Appointed on: 20 Feb 1999
Resigned on: 16 Jul 2011
Address: Flat 6 523 Caledonian Road, London, N7 9RH

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1993
Resigned on: 12 Feb 1993
Address: 120 East Road, London, N1 6AA

FORD, Nathan RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 22 Feb 2006
Date of birth: June 1972
Address: Flat 8, 523 Caledonian Road, London, N7 9RH

FOULIS, Alexandra Priscilla RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 23 Dec 1998
Date of birth: April 1970
Address: Flat 5 523 Caledonian Road, London, N7 9RH

HARRIS, Trudie Jane RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 11 Oct 2001
Date of birth: November 1967
Address: Top Flat 523 Caledonian Road, London, N7 9RH

HEMMINGWAY, Sandy Mcneal RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 29 Mar 2005
Date of birth: September 1945
Address: 523 Caledonian Road, London, N7 9RH

JANSZ, Shamila Kumari RESIGNED
Role: Director
Appointed on: 10 Dec 2016
Resigned on: 06 Feb 2021
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 523, Caledonian Road, London, N7 9RH, England

ODLING-SMEE, Anne Sarah RESIGNED
Role: Director
Appointed on: 12 Nov 1998
Resigned on: 16 Jul 2011
Date of birth: May 1973
Address: Flat 6 523 Caledonian Road, London, N7 9RH

RICHARDS, John Hywel RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: May 1985
Address: Flat 8, 523 Caledonian Road, London, London, N7 9RH, England

SALMON, Andrea Jacqueline RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 20 Feb 1996
Date of birth: May 1963
Address: Flat 5, 523 Caledonian Road, London, N7 9RH

SANIG, Jane RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 01 Feb 2001
Date of birth: August 1960
Address: 523 Caledonian Road, London, N7 9RH

SANIG, Karen Rae RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 16 Mar 1999
Date of birth: November 1963
Address: Flat 7, 523 Caledonian Road, London, N7 9RH

SCOTT, Eloise Charlotte RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: March 1973
Address: Flat 8, 523 Caledonian Road, London, N7 9RH

SHEEHAN, Christopher Harry Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 10 Oct 2019
Country of Residence: England
Date of birth: May 1979
Address: Flat 7, 523 Caledonian Road, London, N7 9RH

WITHERS-CLARKE, Charles RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 07 Dec 1998
Date of birth: September 1970
Address: Flat 6, 523 Caledonian Road, London, N7

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1993
Resigned on: 12 Feb 1993
Address: 120 East Road, London, N1 6AA

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